OFFICE INTERIOR LIMITED

OFFICE INTERIOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOFFICE INTERIOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05593455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OFFICE INTERIOR LIMITED?

    • (4545) /

    Where is OFFICE INTERIOR LIMITED located?

    Registered Office Address
    The Control Tower
    Llandow Trading Estate
    CF71 7PB Near Cowbridge
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICE INTERIOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for OFFICE INTERIOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    15 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2008

    LRESEX

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divide 02/07/2008
    RES13
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages122

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of OFFICE INTERIOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Simon Mark
    Grove House
    3 Park Grove
    CF10 3BL Cardiff
    Secretary
    Grove House
    3 Park Grove
    CF10 3BL Cardiff
    British98372740001
    WARRILOW, Mair Carol Ann
    14 Windsor Close
    CF61 2US Boverton
    Secretary
    14 Windsor Close
    CF61 2US Boverton
    British120521640001
    MORGAN, Alun
    Cwrt Y Mynach Cottage
    CF71 7QN Heollas
    Vale Of Glamorgan
    Director
    Cwrt Y Mynach Cottage
    CF71 7QN Heollas
    Vale Of Glamorgan
    British76782810001
    THOMAS, Stephen
    Stockton Road
    St Julians
    NP19 7NG Newport
    117
    Gwent
    Director
    Stockton Road
    St Julians
    NP19 7NG Newport
    117
    Gwent
    WalesWelsh131795900001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Does OFFICE INTERIOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Burkinshaw
    H.R. Harris & Partners
    44 St Helens Road
    SA1 4BB Swansea
    practitioner
    H.R. Harris & Partners
    44 St Helens Road
    SA1 4BB Swansea
    2
    DateType
    Oct 14, 2010Dissolved on
    Sep 23, 2008Petition date
    Jun 21, 2010Conclusion of winding up
    Nov 10, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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