OFFICE SUPPORT SERVICES (UK) LTD

OFFICE SUPPORT SERVICES (UK) LTD

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

    Company NameOFFICE SUPPORT SERVICES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08207351
    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 SUPPORT SERVICES (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OFFICE SUPPORT SERVICES (UK) LTD located?

    Registered Office Address
    Unit 7, Firefly Road Hamble Point Marina, School Lane
    Hamble
    SO31 4JD Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICE SUPPORT SERVICES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for OFFICE SUPPORT SERVICES (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OFFICE SUPPORT SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Clare Marie Sadler on Aug 01, 2014

    1 pagesCH03

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Registered office address changed from Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on Nov 13, 2014

    1 pagesAD01

    Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on Nov 13, 2014

    1 pagesAD01

    Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on Nov 05, 2014

    1 pagesAD01

    Appointment of Mr Jonathan James Munro Ford as a director on Jan 23, 2014

    2 pagesAP01

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Appointment of Clare Marie Sadler as a secretary on Aug 16, 2013

    2 pagesAP03

    Termination of appointment of Clare Marie Sadler as a director on Aug 16, 2013

    1 pagesTM01

    Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Termination of appointment of Duke Myrteza as a director on Oct 22, 2012

    1 pagesTM01

    Appointment of Ms Clare Sadler as a director on Oct 04, 2012

    2 pagesAP01

    Appointment of Mr Duke Myrteza as a director on Sep 10, 2012

    2 pagesAP01

    Appointment of Davis Lombard (Uk) Ltd as a secretary on Sep 10, 2012

    2 pagesAP04

    Appointment of Rmf Nominees Pty Ltd as a director on Sep 10, 2012

    2 pagesAP02

    Termination of appointment of Yomtov Eliezer Jacobs as a director on Sep 10, 2012

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of OFFICE SUPPORT SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Clare Marie
    Hamble Point Marina, School Lane
    Hamble
    SO31 4JD Southampton
    Unit 7, Firefly Road
    Hampshire
    England
    Secretary
    Hamble Point Marina, School Lane
    Hamble
    SO31 4JD Southampton
    Unit 7, Firefly Road
    Hampshire
    England
    180727350001
    DAVIS LOMBARD (UK) LTD
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    England
    Secretary
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03618943
    172170460001
    MUNRO FORD, Jonathan James
    High Street
    SO23 9BQ Winchester
    170
    Hampshire
    England
    Director
    High Street
    SO23 9BQ Winchester
    170
    Hampshire
    England
    EnglandAustralian84485220002
    RMF NOMINEES PTY LTD
    Gold Coast Highway
    QLD4218 Mermaid Beach
    2563
    Queensland
    Australia
    Director
    Gold Coast Highway
    QLD4218 Mermaid Beach
    2563
    Queensland
    Australia
    Legal FormAUSTRALIAN LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityAUSTRALIA
    Registration Number007765835
    172170410001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001
    MYRTEZA, Duke
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    United Kingdom
    Director
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    United Kingdom
    AustraliaAustralian170815520001
    SADLER, Clare Marie
    Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    6
    Hampshire
    England
    Director
    Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    6
    Hampshire
    England
    EnglandBritish173051430001

    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