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Company Information for THE ONLINE SHOPPING COMPANY LTD
KIRKER & CO, CENTRE 645 2, OLD BROMPTON ROAD, LONDON, SW7 3DQ,
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Company Registration Number
 06958394 Private Limited Company
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Company Overview
About The Online Shopping Company Ltd
THE ONLINE SHOPPING COMPANY LTD was founded on 2009-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". The Online Shopping Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| THE ONLINE SHOPPING COMPANY LTD | |
| Legal Registered Office | |
| KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD LONDON SW7 3DQ Other companies in SW7 | |
Filing Information
| Company Number | 06958394 | |
|---|---|---|
| Company ID Number | 06958394 | |
| Date formed | 2009-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2010 | |
| Account next due | 31/05/2012 | |
| Latest return | 10/07/2011 | |
| Return next due | 07/08/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 10:10:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ONLINE SHOPPING COMPANY LTD
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Company Officers of THE ONLINE SHOPPING COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES HENDRY HAMILTON |
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DAMON RICHARD PARSONS |
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LEE ANTHONY TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON DESIGN SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| PRO PICK LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-18 | |
| P2P INTERACTIVE LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-05-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-04-04 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/12 FROM Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 11/10/11 STATEMENT OF CAPITAL;GBP .9999 | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/07/10 TO 31/08/10 | |
| AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON PARSONS / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY TAYLOR / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON PARSONS / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY HAMILTON / 07/01/2010 | |
| 288a | Director appointed james hendry hamilton | |
| 88(2) | Ad 27/08/09\gbp si 800@1=800\gbp ic 100/900\ | |
| 123 | Gbp nc 100/1000\27/08/09 | |
| 288a | DIRECTOR APPOINTED DAMON PARSONS | |
| 288a | DIRECTOR APPOINTED LEE ANTHONY TAYLOR | |
| 88(2) | Ad 10/07/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale Licences & Regulatory approval
We could not find any licences issued to THE ONLINE SHOPPING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2020-04-23 |
| Final Meet | 2018-05-25 |
| Notices to Creditors | 2012-04-18 |
Fines / Sanctions
No fines or sanctions have been issued against THE ONLINE SHOPPING COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ONLINE SHOPPING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.65 | 8 |
| MortgagesNumMortOutstanding | 0.49 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale
Intangible Assets
Patents
We have not found any records of THE ONLINE SHOPPING COMPANY LTD registering or being granted any patents Domain Names
THE ONLINE SHOPPING COMPANY LTD owns 1 domain names.
online-discount-codes.co.uk
Income
Government Income
We have not found government income sources for THE ONLINE SHOPPING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as THE ONLINE SHOPPING COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ONLINE SHOPPING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | THE ONLINE SHOPPING COMPANY LIMITED | Event Date | 2020-04-23 |
| Initiating party | Event Type | Final Meet | |
| Defending party | THE ONLINE SHOPPING COMPANY LIMITED | Event Date | 2018-05-25 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE ONLINE SHOPPING COMPANY LIMITED | Event Date | |
| Notice is hereby given that Edwin D.S. Kirker of Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ , was appointed Liquidator of the above Company on 5 April 2012. Creditors of the Company, which is being wound up voluntarily, are required on or before 4 June 2012 to send details of their names, addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any) to the undersigned Edwin D.S. Kirker at Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and if so required in writing from the Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Edwin D.S. Kirker , Liquidator, (Office Holder Number 8227 ), Centre 645, 2 Old Brompton Road, London SW7 3DQ . Email: edwin@kirker.co.uk, telephone: 020 7580 6030 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ONLINE SHOPPING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE ONLINE SHOPPING COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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