ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED
C/O ARKIN & CO LIMITED, ALPHA HOUSE, 176A HIGH STREET, BARNET EN5 5SZ- Liquidation
- Private Limited Company
- Company No. 06684985
- Last Updated: 01 Mar 2024
Company Profile
ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED was incorporated on Monday, September 1, 2008 as a Private Limited Company with registered address in BARNET. ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 11 days.
| Name | ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED |
|---|---|
| Company number | 06684985 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARKIN & CO LIMITED, ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ |
|---|---|
| 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 |
|---|---|
| Mrs Janthana Sylvester Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
significant influence or control
|
| Mr Christopher Michael Hambleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Elliot Marc Sylvester Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-501 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED | 01 Sep 2008 |
| THE ONLINE GRP LIMITED | 26 Mar 2010 |