OFFICE APPOINTMENTS LIMITED
Overview
| Company Name | OFFICE APPOINTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775274 |
| 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 OFFICE APPOINTMENTS LIMITED?
- (7450) /
Where is OFFICE APPOINTMENTS LIMITED located?
| Registered Office Address | Compass House 36 East Street BR1 1QU Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE APPOINTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JESSICA MACKINNON LTD | Mar 10, 2000 | Mar 10, 2000 |
| VIRGIN APPOINTMENTS LIMITED | May 21, 1999 | May 21, 1999 |
What are the latest accounts for OFFICE APPOINTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for OFFICE APPOINTMENTS 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to May 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of OFFICE APPOINTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGLIN, Marie | Secretary | 54 Whitehaven Close Westmoreland Road BR2 0YA Bromley Kent | British | 102016960001 | ||||||
| MACKINNON, Patricia Mary | Director | Mapleton House Mapleton Road TN8 6PL Four Elms Kent | England | British | 59400550005 | |||||
| LEE, Karen Terry | Secretary | 31 Lansdowne Road BR1 3PQ Bromley Kent | British | 68786550002 | ||||||
| KO-SECRETARIAT LIMITED | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | 19761500001 | |||||||
| SMALL BUSINESS CENTRES (CAMBRIDGE) LTD | Director | 23 New Road Barton CB3 7AY Cambridge | 54072440001 |
Does OFFICE APPOINTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 29, 2008 Delivered On May 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 20, 2005 Delivered On Dec 30, 2005 | Satisfied | 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 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
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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