OFF DUTY LIMITED

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OFF DUTY LIMITED

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Key Data

Status

Dissolved

Company No.

03780611

Incorporation date

31/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Regency House, Kings Place, Buckhurst Hill, Essex IG9 5EBCopy
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Latest events (Record since 31/05/1999)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon12/09/2010
Application to strike the company off the register
dot icon30/08/2010
Total exemption small company accounts made up to 2010-06-30
dot icon13/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon13/07/2010
Director's details changed for Bernard John Rix on 2010-06-01
dot icon13/07/2010
Secretary's details changed for Mr Mark John Roberts on 2010-06-01
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/07/2009
Return made up to 01/06/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon10/07/2008
Return made up to 01/06/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/08/2007
Return made up to 01/06/07; full list of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/11/2006
Return made up to 01/06/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon15/11/2005
Return made up to 01/06/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon08/07/2004
Return made up to 01/06/04; full list of members
dot icon08/07/2004
Registered office changed on 09/07/04
dot icon08/07/2004
Total exemption small company accounts made up to 2003-06-30
dot icon08/07/2004
Registered office changed on 09/07/04 from: lansdowne house city forum 250 city road london EC1V 2QZ
dot icon03/09/2003
Return made up to 01/06/03; full list of members
dot icon03/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon01/07/2002
Return made up to 01/06/02; full list of members
dot icon01/05/2002
Accounts made up to 2001-06-30
dot icon06/02/2002
New secretary appointed
dot icon06/02/2002
New director appointed
dot icon06/02/2002
Secretary resigned
dot icon27/12/2001
Secretary resigned
dot icon27/12/2001
New secretary appointed
dot icon27/12/2001
Director resigned
dot icon27/12/2001
Director resigned
dot icon19/11/2001
Accounts made up to 2000-06-30
dot icon11/11/2001
Secretary resigned;director resigned
dot icon23/10/2001
Ad 29/06/01--------- £ si 2@1=2 £ ic 100/102
dot icon25/07/2001
New director appointed
dot icon25/07/2001
Registered office changed on 26/07/01 from: 13 station road beaconsfield buckinghamshire HP9 1NL
dot icon25/07/2001
New secretary appointed;new director appointed
dot icon25/07/2001
Return made up to 01/06/01; full list of members
dot icon18/07/2000
Return made up to 01/06/00; full list of members
dot icon11/07/2000
Ad 05/07/00--------- £ si 97@1=97 £ ic 2/99
dot icon11/07/2000
Registered office changed on 12/07/00 from: c/o investal LIMITED 3 archway business centre 19-23 wedmore street london N19 4RZ
dot icon19/07/1999
New secretary appointed;new director appointed
dot icon19/07/1999
New director appointed
dot icon19/07/1999
Director resigned
dot icon19/07/1999
Secretary resigned
dot icon31/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/05/1999 - 31/05/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/05/1999 - 31/05/1999
36021
Roberts, Mark John
Secretary
28/06/2001 - 04/12/2001
7
Palmer, Valentine
Director
28/06/2001 - 04/10/2001
-
Walker, Derek Roy Christopher
Secretary
31/05/1999 - 28/06/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OFF DUTY LIMITED

OFF DUTY LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at Regency House, Kings Place, Buckhurst Hill, Essex IG9 5EB. 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 OFF DUTY LIMITED?

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OFF DUTY LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 10/01/2011.

Where is OFF DUTY LIMITED located?

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OFF DUTY LIMITED is registered at Regency House, Kings Place, Buckhurst Hill, Essex IG9 5EB.

What does OFF DUTY LIMITED do?

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OFF DUTY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OFF DUTY LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.