OFFICESERVE UK LIMITED

OFFICESERVE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOFFICESERVE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04204329
    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 OFFICESERVE UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OFFICESERVE UK LIMITED located?

    Registered Office Address
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICESERVE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for OFFICESERVE UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OFFICESERVE UK 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

    Registered office address changed from * Unit 7 Brockley Road Elsworth Cambridge CB23 4EY England* on Feb 26, 2014

    1 pagesAD01

    Registered office address changed from * Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX Uk* on Jun 13, 2013

    1 pagesAD01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    3 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Firm Alliance Uk Limited as a secretary

    1 pagesTM02

    Director's details changed for Mr. Wolfgang Ulrich Fischer on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Who are the officers of OFFICESERVE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Wolfgang Ulrich
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    EnglandGerman134176130001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    FIRM ALLIANCE UK LIMITED
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Secretary
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    87696840006
    WKH COMPANY SERVICES LIMITED
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    Secretary
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    90355380001
    HALL, Charles Simon St John
    Longmeadow
    Lode
    CB25 9HA Cambridge
    92
    Cambridgeshire
    Uk
    Director
    Longmeadow
    Lode
    CB25 9HA Cambridge
    92
    Cambridgeshire
    Uk
    EnglandBritish139323120001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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