OFFICE IT PLUS LIMITED

OFFICE IT PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOFFICE IT PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03093344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFICE IT PLUS LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is OFFICE IT PLUS LIMITED located?

    Registered Office Address
    41 Bowyer Crescent
    Wokingham
    RG40 1TF Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE IT PLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAPERGUIDES LIMITEDAug 21, 1995Aug 21, 1995

    What are the latest accounts for OFFICE IT PLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for OFFICE IT PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    3 pagesAA

    Total exemption small company accounts made up to Apr 05, 2011

    3 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    3 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 21, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    4 pagesAA

    Who are the officers of OFFICE IT PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH-CRALLAN, Nicola Jean
    41 Bowyer Crescent
    RG40 1TF Wokingham
    Berkshire
    Secretary
    41 Bowyer Crescent
    RG40 1TF Wokingham
    Berkshire
    British44623170001
    SMITH-CRALLAN, Anthony
    41 Bowyer Crescent
    RG40 1TF Wokingham
    Berkshire
    Director
    41 Bowyer Crescent
    RG40 1TF Wokingham
    Berkshire
    EnglandBritishComputer Consultant44623050001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of OFFICE IT PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Smith-Crallan
    41 Bowyer Crescent
    Wokingham
    RG40 1TF Berkshire
    Apr 06, 2016
    41 Bowyer Crescent
    Wokingham
    RG40 1TF Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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