Online Fuels Limited. net worth, address, company information. Free

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Online Fuels Limited (registration number 09096114) is a private limited company established on 2014-06-20 in England. The enterprise is situated at 46 Chancery Lane, London WC2A 1JE. Having undergone a change in 2015-11-25, the previous name the enterprise used was Online Oil Limited. Online Fuels Limited is operating under Standard Industrial Classification code: 63120 which means "web portals".

Company details

Name	Online Fuels Limited
Number	09096114
Date of Incorporation:	2014/06/20
End of financial year:	30 November
Address:	46 Chancery Lane, London, WC2A 1JE
SIC code:	63120 - Web portals

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ben K. (in the company from 25 May 2021), Marc C. (appointment date: 25 May 2021). The official register reports 2 persons of significant control, namely: Meteogroup Uk Limited is located at Chancery Lane, WC2A 1JE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James Peter Henry S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31
Current Assets	100	4,100	278,235	46,717	235,220	502,575	269,192
Fixed Assets	-	4,167	3,501	3,176	268,518	440,032	617,975
Total Assets Less Current Liabilities	100	-4,677	270,363	31,413	402,206	611	-292,874
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-15,964	-	-	-	-	-

People with significant control

Meteogroup Uk Limited

25 May 2021

Address	46 Chancery Lane, London, WC2A 1JE, United Kingdom
Legal authority	The Companies Acts 1985 To 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03288270
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James Peter Henry S.

7 April 2016 - 25 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, October 2022 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, October 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, September 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 31st, August 2022 \| dissolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, May 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, May 2022 \| resolution	Free Download (1 page)
(SH19) 230.28 GBP is the capital in company's statement on Friday 20th May 2022 filed on: 20th, May 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 18/05/22 filed on: 20th, May 2022 \| insolvency	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 30th November 2021, originally was Thursday 31st March 2022. filed on: 20th, August 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 17th August 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 3rd August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 46 Chancery Lane London WC2A 1JE. Change occurred on Monday 7th June 2021. Company's previous address: The St Botolph Building 138 Houndsditch London London EC3A 7AR. filed on: 7th, June 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th May 2021. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th May 2021. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 25th May 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 25th May 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
(SH01) 230.28 GBP is the capital in company's statement on Friday 21st May 2021 filed on: 22nd, May 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, May 2021 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, April 2021 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Wednesday 31st March 2021 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, February 2021 \| resolution	Free Download (4 pages)
(SH01) 185.82 GBP is the capital in company's statement on Monday 18th January 2021 filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(SH01) 181.01 GBP is the capital in company's statement on Friday 15th January 2021 filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, January 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, January 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, December 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, November 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (52 pages)
(SH02) Sub-division of shares on Thursday 5th November 2020 filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 27th, October 2020 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control Thursday 24th September 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 3rd August 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(SH01) 163.12 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Saturday 3rd August 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on Saturday 6th July 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(SH01) 150.00 GBP is the capital in company's statement on Monday 5th November 2018 filed on: 28th, November 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, November 2018 \| resolution	Free Download
(AP01) New director appointment on Monday 5th November 2018. filed on: 18th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 3rd August 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
(SH01) 135.00 GBP is the capital in company's statement on Friday 28th April 2017 filed on: 19th, September 2017 \| capital	Free Download (4 pages)
(SH01) 116.15 GBP is the capital in company's statement on Tuesday 30th August 2016 filed on: 19th, September 2017 \| capital	Free Download (4 pages)
(SH01) 121.75 GBP is the capital in company's statement on Monday 3rd April 2017 filed on: 19th, September 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 3rd August 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Monday 20th March 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 4th August 2016 filed on: 18th, August 2016 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 3rd August 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address The St Botolph Building 138 Houndsditch London London EC3A 7AR. Change occurred on Thursday 14th April 2016. Company's previous address: 216 Leahurst Road London London SE13 5NL. filed on: 14th, April 2016 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed online oil LIMITEDcertificate issued on 25/11/15 filed on: 25th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th August 2015 capital
(NEWINC) Company registration filed on: 20th, June 2014 \| incorporation	Free Download (22 pages)

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