O2 SOLUTIONS LIMITED

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O2 SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01814089

Incorporation date

03/05/1984

Size

Dormant

Contacts

Registered address

Registered address

260 Bath Road, Slough, Berkshire SL1 4DXCopy
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Latest events (Record since 25/06/1986)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2016
First Gazette notice for voluntary strike-off
dot icon08/08/2016
Application to strike the company off the register
dot icon06/12/2015
Appointment of Mr Robert John Harwood as a director on 2015-12-02
dot icon10/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon10/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/05/2014
Appointment of Mark Evans as a director
dot icon14/05/2014
Appointment of Ronan James Dunne as a director
dot icon13/05/2014
Termination of appointment of Robert Harwood as a director
dot icon13/05/2014
Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
dot icon07/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon06/09/2012
Termination of appointment of David Melcon Sanchez-Friera as a director
dot icon06/09/2012
Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
dot icon18/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/11/2011
Termination of appointment of Katherine Jarvis as a director
dot icon06/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon04/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon17/10/2010
Director's details changed for Katherine Ann Jarvis on 2010-10-18
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon16/08/2010
Director's details changed for Katherine Ann Jarvis on 2010-08-13
dot icon04/08/2010
Director's details changed for Robert John Harwood on 2010-06-28
dot icon04/08/2010
Director's details changed for Robert John Harwood on 2010-06-28
dot icon28/06/2010
Secretary's details changed for O2 Secretaries Limited on 2010-06-28
dot icon28/06/2010
Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 2010-06-29
dot icon12/11/2009
Appointment of O2 Secretaries Limited as a secretary
dot icon12/11/2009
Termination of appointment of O2 Nominees Limited as a secretary
dot icon11/11/2009
Secretary's details changed for O2 Secretaries Limited on 2009-11-10
dot icon10/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon12/10/2009
Director's details changed for Katherine Ann Jarvis on 2009-10-01
dot icon09/10/2009
Director's details changed for Robert John Harwood on 2009-10-01
dot icon08/10/2009
Director's details changed for David Melcon Sanchez-Friera on 2009-10-01
dot icon05/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/06/2009
Amended accounts made up to 2007-12-31
dot icon31/03/2009
Director's change of particulars / katherine jarvis / 31/12/2008
dot icon06/01/2009
Director appointed katherine ann jarvis
dot icon06/01/2009
Appointment terminated director justine campbell
dot icon11/11/2008
Return made up to 05/11/08; full list of members
dot icon04/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon04/11/2007
Return made up to 05/11/07; full list of members
dot icon22/10/2007
Director's particulars changed
dot icon06/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon08/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/08/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon15/11/2006
Accounts for a dormant company made up to 2006-01-31
dot icon05/11/2006
Return made up to 05/11/06; full list of members
dot icon31/10/2006
New director appointed
dot icon30/10/2006
Director resigned
dot icon22/08/2006
Director's particulars changed
dot icon04/07/2006
Director resigned
dot icon03/07/2006
New director appointed
dot icon01/05/2006
Accounting reference date shortened from 31/03/06 to 31/01/06
dot icon30/11/2005
Return made up to 05/11/05; full list of members
dot icon08/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon07/11/2004
Return made up to 05/11/04; full list of members
dot icon17/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon26/04/2004
Director's particulars changed
dot icon26/04/2004
Director's particulars changed
dot icon23/02/2004
Director's particulars changed
dot icon20/11/2003
Return made up to 05/11/03; full list of members
dot icon15/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon12/08/2003
New director appointed
dot icon10/08/2003
Director resigned
dot icon04/11/2002
Return made up to 05/11/02; full list of members
dot icon10/09/2002
Resolutions
dot icon22/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/08/2002
Director's particulars changed
dot icon16/07/2002
Secretary's particulars changed
dot icon10/07/2002
Location of register of members (non legible)
dot icon26/06/2002
Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
dot icon18/04/2002
Certificate of change of name
dot icon23/12/2001
Full accounts made up to 2001-03-31
dot icon12/12/2001
Return made up to 05/11/01; full list of members
dot icon12/12/2001
Location of register of members
dot icon22/11/2001
New secretary appointed
dot icon22/11/2001
Secretary resigned
dot icon19/11/2001
Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ
dot icon11/06/2001
New director appointed
dot icon16/05/2001
New director appointed
dot icon16/05/2001
New director appointed
dot icon16/05/2001
New secretary appointed
dot icon16/05/2001
Secretary resigned
dot icon16/05/2001
Director resigned
dot icon16/05/2001
Director resigned
dot icon16/05/2001
Registered office changed on 17/05/01 from: 260 bath road slough berkshire SL1 4DX
dot icon07/02/2001
New director appointed
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon07/02/2001
New secretary appointed
dot icon07/02/2001
Secretary resigned
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon22/11/2000
Return made up to 05/11/00; full list of members
dot icon14/11/2000
Director's particulars changed
dot icon09/07/2000
New director appointed
dot icon09/07/2000
Director resigned
dot icon01/06/2000
Director's particulars changed
dot icon06/01/2000
Full accounts made up to 1999-03-31
dot icon05/12/1999
Return made up to 05/11/99; no change of members
dot icon10/01/1999
Full accounts made up to 1998-03-31
dot icon07/01/1999
Return made up to 05/11/98; full list of members
dot icon07/01/1999
Director's particulars changed
dot icon29/09/1998
Auditor's resignation
dot icon17/05/1998
Director resigned
dot icon17/05/1998
New director appointed
dot icon26/02/1998
New secretary appointed
dot icon26/02/1998
Secretary resigned
dot icon18/12/1997
Full accounts made up to 1997-03-31
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon03/12/1997
Return made up to 05/11/97; no change of members
dot icon05/11/1997
New director appointed
dot icon05/11/1997
Director resigned
dot icon14/07/1997
Secretary's particulars changed
dot icon08/06/1997
Secretary resigned
dot icon08/06/1997
New secretary appointed
dot icon14/04/1997
Resolutions
dot icon09/04/1997
New director appointed
dot icon23/03/1997
Director resigned
dot icon16/01/1997
Full accounts made up to 1996-03-31
dot icon18/11/1996
Director's particulars changed
dot icon12/11/1996
Return made up to 05/11/96; no change of members
dot icon08/01/1996
Full accounts made up to 1995-03-31
dot icon21/11/1995
Return made up to 05/11/95; full list of members
dot icon15/11/1995
Secretary resigned;new director appointed
dot icon29/10/1995
New secretary appointed;director resigned
dot icon22/03/1995
Registered office changed on 23/03/95 from: no. 1 brunel way slough SL1 1XL
dot icon22/03/1995
Location of register of members
dot icon29/01/1995
Secretary resigned;new secretary appointed
dot icon05/01/1995
Full accounts made up to 1994-03-31
dot icon17/12/1994
Return made up to 05/11/94; full list of members
dot icon23/11/1994
Director resigned;new director appointed
dot icon11/10/1994
Memorandum and Articles of Association
dot icon05/10/1994
Resolutions
dot icon15/08/1994
Director resigned;new director appointed
dot icon25/02/1994
Secretary resigned
dot icon25/02/1994
Secretary resigned;new secretary appointed
dot icon02/02/1994
New director appointed
dot icon06/01/1994
Full accounts made up to 1993-03-31
dot icon14/12/1993
New director appointed
dot icon28/11/1993
Return made up to 05/11/93; full list of members
dot icon09/11/1993
Director resigned
dot icon31/01/1993
Full accounts made up to 1992-03-31
dot icon06/12/1992
Return made up to 05/11/92; full list of members
dot icon04/10/1992
Secretary's particulars changed
dot icon04/10/1992
New secretary appointed
dot icon05/07/1992
Certificate of change of name
dot icon14/05/1992
Resolutions
dot icon18/01/1992
Accounts for a dormant company made up to 1991-03-31
dot icon24/11/1991
Return made up to 05/11/91; full list of members
dot icon07/11/1991
Director's particulars changed
dot icon04/09/1991
Director's particulars changed
dot icon14/07/1991
Secretary's particulars changed
dot icon14/07/1991
New director appointed
dot icon14/07/1991
New director appointed
dot icon29/01/1991
Location of register of members
dot icon03/01/1991
Registered office changed on 04/01/91 from: cellnet centre 142-148 goswell road london EC1V 7PE
dot icon03/01/1991
Director resigned;new director appointed
dot icon03/01/1991
Secretary resigned;new secretary appointed
dot icon08/11/1990
Accounts for a dormant company made up to 1990-03-31
dot icon08/11/1990
Return made up to 05/11/90; full list of members
dot icon29/08/1989
Return made up to 21/08/89; full list of members
dot icon29/08/1989
Director resigned;new director appointed
dot icon21/08/1989
Accounts for a dormant company made up to 1989-03-31
dot icon10/11/1988
Location of register of directors' interests
dot icon25/09/1988
Accounts made up to 1988-03-31
dot icon20/09/1988
Return made up to 30/08/88; full list of members
dot icon17/05/1988
Director resigned
dot icon30/11/1987
Director's particulars changed
dot icon06/10/1987
Director's particulars changed
dot icon05/10/1987
Accounts made up to 1987-03-31
dot icon05/10/1987
Return made up to 27/08/87; full list of members
dot icon25/09/1986
Return made up to 20/06/86; full list of members
dot icon29/07/1986
Director's particulars changed
dot icon25/06/1986
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eldred, Nicholas John
Director
05/11/1995 - 03/05/2001
26
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
03/05/2001 - 18/11/2001
174
Ford, Howard
Director
31/07/1994 - 06/03/1997
26
Wensley, Gillian Elizabeth
Secretary
01/02/2001 - 03/05/2001
2
Stapleton, Lynda Hulme
Secretary
31/01/1995 - 04/11/1995
11

Persons with Significant Control

0

No PSC data available.

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Description

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About O2 SOLUTIONS LIMITED

O2 SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/05/1984 with the registered office located at 260 Bath Road, Slough, Berkshire SL1 4DX. There are currently 4 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 O2 SOLUTIONS LIMITED?

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O2 SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/05/1984 and dissolved on 31/10/2016.

Where is O2 SOLUTIONS LIMITED located?

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O2 SOLUTIONS LIMITED is registered at 260 Bath Road, Slough, Berkshire SL1 4DX.

What does O2 SOLUTIONS LIMITED do?

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O2 SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for O2 SOLUTIONS LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.