co
Corporate
Observer
Homepage
Data
Great Britain
Company
OFFICE ADD-ON LIMITED

OFFICE ADD-ON LIMITED

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

    • Overview

    Company NameOFFICE ADD-ON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04292660
    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 ADD-ON LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OFFICE ADD-ON LIMITED located?

    Registered Office Address
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE ADD-ON LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVERHANG DESIGNS LIMITEDSep 24, 2001Sep 24, 2001

    What are the latest accounts for OFFICE ADD-ON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for OFFICE ADD-ON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OFFICE ADD-ON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 600
    		SH01

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Cto Bjarne Mess on Jan 31, 2010

    		2 pagesCH01

    Secretary's details changed for Compsec K&R Limited on Sep 24, 2010

    		1 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2007

    		16 pagesAA

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 25, 2005

    legacy

    		363(288)

    Full accounts made up to Dec 31, 2004

    		14 pagesAA
    View All Filings

    Who are the officers of OFFICE ADD-ON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPSEC K&R LIMITED
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Secretary
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    Identification TypeEuropean Economic Area
    Registration Number02969709
    		55192120001
    MESS, Bjarne, Cto
    2930
    Klampenborg
    Dalsgaardsvej 5
    Denmark
    		Director
    2930
    Klampenborg
    Dalsgaardsvej 5
    Denmark
    		DenmarkDanishDirector94517800004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    RIBER, Peter
    20 Water Lane House
    TW9 1TJ Richmond
    Surrey
    		Director
    20 Water Lane House
    TW9 1TJ Richmond
    Surrey
    		BritishDirector80798480003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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