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OFF ZONE UK LIMITED

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OFF ZONE UK LIMITED

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Key Data

Status

Dissolved

Company No.

04067496

Incorporation date

06/09/2000

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

Registered address

C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 06/09/2000)
dot icon11/05/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/02/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon16/09/2013
Liquidators' statement of receipts and payments to 2013-07-31
View PDF (11 pages)
dot icon09/10/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon06/08/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/08/2012
Resolutions
View PDF (1 pages)
dot icon16/07/2012
Registered office address changed from 10 London Mews London W2 1HY on 2012-07-17
View PDF (1 pages)
dot icon07/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/08/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (14 pages)
dot icon24/02/2011
Administrative restoration application
View PDF (3 pages)
dot icon17/01/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2010
Termination of appointment of Stein Richards Limited as a secretary
View PDF (1 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/09/2009
Return made up to 07/06/09; full list of members
View PDF (3 pages)
dot icon11/05/2009
Amended accounts made up to 2008-03-31
View PDF (6 pages)
dot icon16/03/2009
Return made up to 07/06/08; full list of members
View PDF (3 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/07/2008
Return made up to 07/06/07; full list of members
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/07/2006
Return made up to 07/06/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Return made up to 07/06/05; full list of members
View PDF (2 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon09/03/2006
Secretary resigned
View PDF (1 pages)
dot icon09/03/2006
New secretary appointed
View PDF (2 pages)
dot icon23/01/2006
Delivery ext'd 3 mth 31/03/05
View PDF (1 pages)
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon14/06/2004
Return made up to 07/06/04; full list of members
View PDF (6 pages)
dot icon18/05/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon04/03/2004
Secretary resigned
View PDF (1 pages)
dot icon04/03/2004
New secretary appointed
View PDF (2 pages)
dot icon20/01/2004
Delivery ext'd 3 mth 31/03/03
View PDF (1 pages)
dot icon05/05/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon05/02/2003
Delivery ext'd 3 mth 31/03/02
View PDF (1 pages)
dot icon24/09/2002
Registered office changed on 25/09/02 from: 6 albemarle street, london, W1S 4HG
View PDF (1 pages)
dot icon24/09/2002
Return made up to 07/09/02; full list of members
View PDF (6 pages)
dot icon01/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon28/10/2001
Accounting reference date shortened from 30/09/01 to 31/03/01
View PDF (1 pages)
dot icon16/10/2001
Return made up to 07/09/01; full list of members
View PDF (6 pages)
dot icon17/07/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/09/2000
Director resigned
View PDF (1 pages)
dot icon24/09/2000
Secretary resigned
View PDF (1 pages)
dot icon17/09/2000
New director appointed
View PDF (2 pages)
dot icon17/09/2000
New secretary appointed
View PDF (2 pages)
dot icon06/09/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MCS FORMATIONS LIMITED
Corporate Secretary
06/09/2000 - 06/09/2000
496
Mcs Incorporations Limited
Director
06/09/2000 - 06/09/2000
133
Ramos, Hector
Secretary
06/09/2000 - 05/02/2004
72
STEIN RICHARDS LIMITED
Corporate Secretary
05/03/2005 - 15/03/2010
4
Giacopini, Luciano
Director
06/09/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OFF ZONE UK LIMITED

OFF ZONE UK LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director 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 ZONE UK LIMITED?

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OFF ZONE UK LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 11/05/2014.

Where is OFF ZONE UK LIMITED located?

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OFF ZONE UK LIMITED is registered at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH.

What does OFF ZONE UK LIMITED do?

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OFF ZONE UK LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for OFF ZONE UK LIMITED?

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The latest filing was on 11/05/2014: Final Gazette dissolved following liquidation.