OpenCompanies

On-Line Business Ltd

Company number
03442235
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1997
Nature of business
Information technology consultancy activities
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

19 Beaumont Street
London
W1G 6DG

Officers

NameRoleAppointedResigned
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate-Nominee-Director 30 Sep 1997 30 Sep 1997
TEMPLES (NOMINEES) LIMITED Corporate-Nominee-Secretary 30 Sep 1997 30 Sep 1997
BERMAN, Jonathan Director 30 Sep 1997 1 Apr 1999
KEANE, Eunice Deborah Jebb Director 25 Mar 1999 5 Jul 2022
KEANE, Owen Ashley Secretary 30 Sep 1997
KEANE, Owen Ashley Director 30 Sep 1997

Control

NameNature of controlNotifiedCeased
Mr Owen Ashley Keane Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1
23 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1
30 Sep 2014 Dormant £1 £1
30 Sep 2013 Dormant £1 £1
30 Sep 2012 Dormant £1 £1
30 Sep 2011 Dormant £1 £1
30 Sep 2010 Dormant £1 £1
30 Sep 2009 Dormant £1 £1
30 Sep 2008 - -
30 Sep 2007 Dormant £1 £1
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -

Connections

Directors’ other companies

Data