THE ONLINE BOOK COMPANY LIMITED
CHY NYVEROW, NEWHAM ROAD, TRURO TR1 2DP- Liquidation
- Private Limited Company
- Company No. 03564242
- Last Updated: 01 Mar 2024
Company Profile
THE ONLINE BOOK COMPANY LIMITED was incorporated on Thursday, May 14, 1998 as a Private Limited Company with registered address in TRURO. THE ONLINE BOOK COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Web portals. This Private Limited Company has been operating for 26 years 5 months and 25 days.
| Name | THE ONLINE BOOK COMPANY LIMITED |
|---|---|
| Company number | 03564242 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CHY NYVEROW NEWHAM ROAD TRURO TR1 2DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Ayton Haward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ONLINE BOOK COMPANY LIMITED | 14 May 1998 |
| LIFE MANAGEMENT LIMITED | 01 Feb 2005 |
| FRIENDS AND RELATIONS LIMITED | 02 Jun 2017 |