THE OFFICE PRODUCT NETWORK LIMITED
Overview
| Company Name | THE OFFICE PRODUCT NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06904772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE OFFICE PRODUCT NETWORK LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE OFFICE PRODUCT NETWORK LIMITED located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OFFICE PRODUCT NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for THE OFFICE PRODUCT NETWORK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2020 |
What are the latest filings for THE OFFICE PRODUCT NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2022 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Stoke Mill Mill Road Sharnbrook Bedford MK44 1NN to 311 High Road Loughton Essex IG10 1AH on Jun 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Vivian Je Fung Ayriss as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel David Ayriss as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 069047720001 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE OFFICE PRODUCT NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Matthew | Secretary | High Road IG10 1AH Loughton 311 Essex | British | Sales Director | 112667990002 | |||||
| BENNETT, Matthew | Director | High Road IG10 1AH Loughton 311 Essex | England | British | Sales Director | 112667990002 | ||||
| BENNETT, Patricia Sara Louise | Director | High Road IG10 1AH Loughton 311 Essex | England | British | Director | 196543200001 | ||||
| AYRISS, Daniel David | Director | Stoke Mill Mill Road Sharnbrook MK44 1NN Bedford 1 | United Kingdom | English | Sales Director | 140121790001 | ||||
| AYRISS, Vivian Je Fung | Director | Stoke Mill Mill Road Sharnbrook MK44 1NN Bedford 1 | United Kingdom | British | Director | 196451770001 | ||||
| HARDY, Paul | Director | Corsica Hall College Road BN25 1JX Seaford 24 East Sussex United Kingdom | England | British | Sales Director | 86511850001 | ||||
| NIEMANN, Martin | Director | 71 Ashcroft Road Stopsley LU2 9AX Luton Beds | United Kingdom | British | Accountant | 102349500001 |
Who are the persons with significant control of THE OFFICE PRODUCT NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bennet Matthew | May 13, 2016 | High Road IG10 1AH Loughton 311 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE OFFICE PRODUCT NETWORK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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