UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED
Overview
| Company Name | UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02823167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED located?
| Registered Office Address | C/O Berley 76 New Cavendish Street W1G 9TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED?
| Annual Return |
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What are the latest filings for UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David John Shirley on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
Who are the officers of UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Gillian Jane | Secretary | 107a Bovill Road SE23 1EL London | British | 66712380002 | ||||||
| SHIRLEY, David John | Director | South Rise 55 Heathfield Road BR2 6BB Keston Kent | England | British | 6621630001 | |||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||
| PLATTS, Robert William | Secretary | 12 Birchwood Road DA2 7HE Wilmington Kent | British | 34806630001 | ||||||
| WASHER, Michael Robert | Secretary | Reeves House The Street Horton Kirby DA4 9BY Dartford | British | 6621620002 | ||||||
| PLATTS, Robert William | Director | 12 Birchwood Road DA2 7HE Wilmington Kent | British | 34806630001 | ||||||
| WASHER, Michael Robert | Director | Reeves House The Street Horton Kirby DA4 9BY Dartford | British | 6621620002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 17, 2008 Delivered On Dec 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £30,000.00 together with £4,500.00 in addition in respect of value added tax see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 13, 1999 Delivered On May 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined) over the premises known as ground floor block a,5-23 old street,london EC1 and all sums payable under the terms of any guarantee | |
Short particulars £28,335.00 in an interest bearing account designated "block a,5-23 old st,london EC1 deposit account" and all interest/other amounts from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 13, 1999 Delivered On May 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined) over the premises known as ground floor block d,5-23 old street,london EC1 and all sums payable under the terms of any guarantee | |
Short particulars £15,178.00 in an interest bearing account designated "block d,5-23 old st,london EC1 deposit account" and all interest/other amounts from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0