PRIVATE OFFICE (UK) LIMITED
Overview
| Company Name | PRIVATE OFFICE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05303403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVATE OFFICE (UK) LIMITED?
- (7485) /
Where is PRIVATE OFFICE (UK) LIMITED located?
| Registered Office Address | Half Oak House, 28 Watford Road Northwood HA6 3NT Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIVATE OFFICE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for PRIVATE OFFICE (UK) 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 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2011 | 11 pages | AAMD | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
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 Apr 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon James Russell on Dec 02, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2009
| 2 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PRIVATE OFFICE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Royston James | Secretary | 14 Bramfield Road SW11 6RB London | British | Director | 55456870002 | |||||
| FOX, Royston James | Director | 14 Bramfield Road SW11 6RB London | England | British | Director | 55456870002 | ||||
| NORI, Faris Mahmood | Director | Dene Corner HA6 2DQ Northwood Middlesex | England | British | Director | 78868400005 | ||||
| RUSSELL, Simon James | Director | Higham Road Stanwick NN9 6QE Wellingborough Stanwick Hall Northamptonshire | England | British | Director | 91014370005 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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