O & CO. INTERIM LIMITED
Overview
| Company Name | O & CO. INTERIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03295611 |
| 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 O & CO. INTERIM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is O & CO. INTERIM LIMITED located?
| Registered Office Address | 20 Cannon Street EC4M 6XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O & CO. INTERIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for O & CO. INTERIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Richard Adrian Scrope as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Boggis-Rolfe as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 11 Hanover Square London W1S 1JJ* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of O & CO. INTERIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, David Anthony | Secretary | 7 Heatherton Park HP6 5RB Amersham | British | 62581760002 | ||||||
| PETERS, David Anthony | Director | 7 Heatherton Park HP6 5RB Amersham | England | British | 62581760002 | |||||
| SCROPE, Christopher Richard Adrian | Director | Cannon Street EC4M 6XD London 20 | England | British | 68318010001 | |||||
| ODGERS, Juliet Jeanne | Secretary | Gorsebrook Pembury Road TN2 3QN Tunbridge Wells Kent | British | 7413090001 | ||||||
| ROGERS, Stewart James | Secretary | White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire | British | 57367070001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Secretary | 188/196 Old Street EC1V 9FR London | 49660150001 | |||||||
| BOGGIS-ROLFE, Richard | Director | The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire | England | British | 57367310001 | |||||
| HAPPE, Peter Bernard | Director | Great Coopers Corner Farm Broadhurst Wood RH17 6PP Haywards Heath West Sussex | British | 50871400001 | ||||||
| LAU, Chuk Kin | Director | 1/Flr Fritz Centre 100 Texaco Road Tsuen Wan Nt FOREIGN Hong Kong | British | 57772670001 | ||||||
| ODGERS, Ian Hearle David | Director | Gorsebrook Pembury Road TN2 3QN Tunbridge Wells Kent | British | 52502930001 | ||||||
| ROGERS, Stewart James | Director | White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire | United Kingdom | British | 57367070001 | |||||
| CDF FORMATIONS LIMITED | Director | 188/196 Old Street EC1V 9FR London | 49660140001 |
Who are the persons with significant control of O & CO. INTERIM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihdo Holdings Limited | Apr 06, 2016 | Cannon Street EC4M 6XD London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does O & CO. INTERIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 1997 Delivered On May 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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