25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

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25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04128167

Incorporation date

20/12/2000

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

6 Helix Gardens, Brixton, London SW2 2JPCopy
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Latest events (Record since 20/12/2000)
dot icon13/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon28/01/2014
First Gazette notice for voluntary strike-off
dot icon15/01/2014
Application to strike the company off the register
dot icon08/03/2013
Director's details changed for Mr Leonard Julius Villa on 2010-09-01
dot icon08/03/2013
Director's details changed for Leonard Edward Villa on 2010-09-01
dot icon08/03/2013
Secretary's details changed for Mr Leonard Julius Villa on 2010-09-01
dot icon08/03/2013
Termination of appointment of Amelia Bernays as a director
dot icon08/03/2013
Restoration by order of the court
dot icon05/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2011
First Gazette notice for voluntary strike-off
dot icon09/03/2011
Application to strike the company off the register
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2010
Registered office address changed from 4 Henrietta Street London WC2E 8SF United Kingdom on 2010-01-11
dot icon30/12/2009
Annual return made up to 2009-12-20 no member list
dot icon30/12/2009
Director's details changed for Leonard Edward Villa on 2009-12-29
dot icon30/12/2009
Director's details changed for Mr Leonard Julius Villa on 2009-12-29
dot icon30/12/2009
Director's details changed for Amelia Bernays on 2009-12-29
dot icon02/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon18/02/2009
Annual return made up to 20/12/08
dot icon17/02/2009
Location of debenture register
dot icon17/02/2009
Location of register of members
dot icon17/02/2009
Registered office changed on 17/02/2009 from 1ST floor 4 henrietta street london WC2E 8PS
dot icon24/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/05/2008
Appointment terminated secretary asm company secretaries LIMITED
dot icon07/05/2008
Appointment terminated director iain ainsworth
dot icon07/05/2008
Director appointed leonard edward villa
dot icon07/05/2008
Secretary appointed leonard julius villa
dot icon22/04/2008
Annual return made up to 20/12/07
dot icon14/03/2008
Registered office changed on 14/03/2008 from 21 culverlands close stanmore middlesex HA7 3AG
dot icon03/02/2008
New director appointed
dot icon03/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon20/02/2007
Annual return made up to 20/12/06
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/03/2006
New secretary appointed
dot icon09/03/2006
Annual return made up to 20/12/05
dot icon09/03/2006
Secretary resigned;director resigned
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/12/2004
Annual return made up to 20/12/04
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/10/2004
Resolutions
dot icon04/10/2004
New director appointed
dot icon04/10/2004
Director resigned
dot icon08/01/2004
Annual return made up to 20/12/03
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/01/2003
Annual return made up to 20/12/02
dot icon08/11/2002
Registered office changed on 08/11/02 from: 25 offley road oval london SW9 0LR
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon05/02/2002
Annual return made up to 20/12/01
dot icon20/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ainsworth, Iain
Director
27/09/2004 - 14/04/2008
4
ASM COMPANY SECRETARIES LIMITED
Corporate Secretary
21/12/2005 - 14/04/2008
9
Villa, Leonard Julius
Director
28/12/2007 - Present
5
Villa, Leonard Edward
Director
14/04/2008 - Present
2
Pownall, Charles
Director
20/12/2000 - 27/09/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at 6 Helix Gardens, Brixton, London SW2 2JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED?

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25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 13/05/2014.

Where is 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED located?

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25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED is registered at 6 Helix Gardens, Brixton, London SW2 2JP.

What is the latest filing for 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 13/05/2014: Final Gazette dissolved via voluntary strike-off.