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OFFICE INVESTMENTS (WATFORD) LIMITED

OFFICE INVESTMENTS (WATFORD) LIMITED

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

    • Overview

    Company NameOFFICE INVESTMENTS (WATFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340613
    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 INVESTMENTS (WATFORD) LIMITED?

    • (7487) /

    Where is OFFICE INVESTMENTS (WATFORD) LIMITED located?

    Registered Office Address
    c/o B & C ASSOCIATES LIMITED
    Trafalgar House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICE INVESTMENTS (WATFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for OFFICE INVESTMENTS (WATFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Apr 03, 2013

    		17 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2012

    		16 pages4.68

    Director's details changed for Daniel Wulwick on Aug 05, 2011

    		3 pagesCH01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT on Mar 02, 2011

    		2 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2010

    Statement of capital on Aug 17, 2010

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Secretary's details changed for Joseph Ackerman on May 01, 2010

    		1 pagesCH03

    Director's details changed for Joseph Ackerman on May 01, 2010

    		2 pagesCH01

    Director's details changed for Daniel Wulwick on May 01, 2010

    		2 pagesCH01

    Director's details changed for Joseph Ackerman on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for Joseph Ackerman on Feb 01, 2010

    		1 pagesCH03

    Director's details changed for Daniel Wulwick on Oct 01, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		4 pages288a
    View All Filings

    Who are the officers of OFFICE INVESTMENTS (WATFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Joseph
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    		Secretary
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    		BritishCo Director104488400001
    ACKERMAN, Joseph
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    		Director
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    		United KingdomBritishCo Director104488400001
    WULWICK, Daniel
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    		Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    		EnglandBritishChartered Surveyor66953060002
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    WALZER, Toby Adrian
    23 Kenneth Crescent
    NW2 4PP London
    		Director
    23 Kenneth Crescent
    NW2 4PP London
    		EnglandBritishChartered Surveyor168469690001
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		72758870002
    View Detailed Information on Officers and People with Significant Control

    Does OFFICE INVESTMENTS (WATFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2011Commencement of winding up
    Oct 16, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    		practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    View Detailed Information on Insolvency Cases

    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