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FT INFORMATION ONLINE LIMITED

Learn more about FT INFORMATION ONLINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL

FT INFORMATION ONLINE LIMITED on the map

Company type: Private Limited Company
Company number: 00352893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.11
dissolution date: 2011.03.01
last member list: 2010.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
£2.95
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ADOPT ARTICLES 29/07/2010
Form type: RES01
Date: 2010.08.06
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.05
Form type: LATEST SOC
Document description: 05/07/10 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
Form type: CH03
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RUBIN
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED GIOVANNI STOPPIELLO
Form type: 288a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, FITZROY HOUSE, 13-17 EPWORTH STREET, LONDONL, EC2A 4DL
Form type: 287
Date: 1999.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/97
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/96
Form type: SRES03
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.31

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Company directors and board members:

ALISON MARY FORTESCUE (dissolve)
Secretary, 2003.10.31 - 2011.03.01
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
GIOVANNI STOPPIELLO (dissolve)
Director, FINANCIAL CONTROLLER, 2009.06.16 - 2011.03.01
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
DAVID BLACKNELL (dissolve)
Secretary, 1991.05.18 - 1995.08.18
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
KELVIN CHARLES BOSSEY (dissolve)
Secretary, 1995.08.18 - 1999.01.22
KERALA 38 ASHLEY ROAD , WALTON ON THAMES
KT12 1HS, SURREY
SARAH NICOLE ROBINSON (dissolve)
Secretary, 1999.01.22 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
KELVIN CHARLES BOSSEY (dissolve)
Director, COMPANY SECRETARY, 1996.03.11 - 1999.01.22
KERALA 38 ASHLEY ROAD , WALTON ON THAMES
KT12 1HS, SURREY
NICHOLAS GEORGE BROOKES (dissolve)
Director, CHIEF EXECUTIVE, 1998.01.30 - 1998.10.01
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
DAVID JAMES HALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1996.03.11
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
JOHN KING (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 1999.01.22
22 PARK ROAD , RICHMOND
TW10 6NS, SURREY
GRAHAM LEACH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.22 - 2007.04.30
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
ALAN CHARLES MILLER (dissolve)
Director, FINANCE DIRECTOR, 1991.05.18 - 1998.01.30
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
MALCOLM ROBIN OLIPHANT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.11.16
45 ALWYN AVENUE , LONDON
W4 4PA
MARK ELLIOT RUBIN (dissolve)
Director, ACCOUNTANT, 2007.04.30 - 2009.06.16
9 THE HEATH , RADLETT
WD7 7DF, HERTFORDSHIRE
DAVID BRIAN SPENCER-CROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1992.11.21
SHERE COTTAGE 36 CURLEY HILL ROAD , LIGHTWATER
GU18 5YH, SURREY

Companies near to FT INFORMATION ONLINE ltd.

Information about the Private Limited Company FT INFORMATION ONLINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data