OFFICE ANGELS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02435104

Incorporation date

22/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1989)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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30/03/2014

Application to strike the company off the register

View PDF (3 pages)

28/11/2013

Termination of appointment of Dominik De Daniel as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

24/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

08/10/2012

Secretary's details changed for Medeco Developments Limited on 2010-12-01

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

08/10/2012

Secretary's details changed for Medeco Developments Limited on 2010-12-01

View PDF (1 pages)

08/10/2012

Director's details changed for Medeco Developments Limited on 2010-12-01

View PDF (1 pages)

08/10/2012

Director's details changed for Medeco Developments Limited on 2010-12-01

View PDF (1 pages)

08/10/2012

Termination of appointment of Medeco Developments Ltd as a secretary

View PDF (1 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

15/05/2012

Resolutions

View PDF (5 pages)

15/05/2012

Statement of company's objects

View PDF (2 pages)

29/11/2011

Appointment of Medeco Developments Ltd as a secretary

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

25/10/2011

Secretary's details changed for Medeco Developments Limited on 2010-12-01

View PDF (2 pages)

25/10/2011

Director's details changed for Medeco Developments Limited on 2010-12-01

View PDF (2 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

30/11/2010

Termination of appointment of Sara Mccracken as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Mrs Lindsay Horwood as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Mr Neil George Thomas Martin as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Steven Clancy as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 2010-12-01

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Medeco Developments Limited on 2010-09-30

View PDF (2 pages)

12/10/2010

Secretary's details changed for Medeco Developments Limited on 2010-09-30

View PDF (2 pages)

12/10/2010

Director's details changed for Mr Steven Clancy on 2010-09-30

View PDF (2 pages)

12/10/2010

Secretary's details changed for Ms Sara Benita Sophie Mccracken on 2010-09-30

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/04/2009

Appointment terminated director tsc resources LTD

View PDF (1 pages)

16/11/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

08/09/2008

Appointment terminated director tsc nominee LIMITED

View PDF (1 pages)

08/09/2008

Appointment terminated secretary tsc nominee LIMITED

View PDF (1 pages)

21/08/2008

Director appointed medeco developments LIMITED

View PDF (1 pages)

21/08/2008

Secretary appointed medeco developments LIMITED

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/01/2008

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (7 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/01/2007

New director appointed

View PDF (4 pages)

26/11/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

25/10/2006

Registered office changed on 26/10/06 from: the triangle 5 hammersmith grove london W6 0QQ

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (4 pages)

15/08/2006

Secretary's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/06/2006

New secretary appointed

View PDF (3 pages)

13/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

10/11/2005

Full accounts made up to 2005-01-02

View PDF (11 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

04/10/2004

Accounts made up to 2003-12-28

View PDF (6 pages)

22/07/2004

Director resigned

View PDF (1 pages)

08/12/2003

Accounts made up to 2002-12-29

View PDF (5 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

10/11/2002

Auditor's resignation

View PDF (1 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/05/2002

New director appointed

View PDF (3 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

19/11/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

01/07/2001

Location of register of members (non legible)

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/06/2001

Registered office changed on 08/06/01 from: 3 shortlands hammersmith london W6 8RR

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Auditor's resignation

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

10/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/07/1999

Director's particulars changed

View PDF (1 pages)

12/11/1998

Auditor's resignation

View PDF (1 pages)

20/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

20/10/1998

Location of register of members address changed

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20/10/1998

Director's particulars changed

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

23/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1998

Location of register of members (non legible)

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

02/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

21/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Resolutions

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10/04/1997

Resolutions

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12/01/1997

Certificate of change of name

View PDF (2 pages)

30/09/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/11/1994

New director appointed

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17/11/1994

Return made up to 30/09/94; no change of members

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22/09/1994

Full accounts made up to 1993-12-31

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31/10/1993

Full accounts made up to 1992-12-31

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31/10/1993

Return made up to 30/09/93; no change of members

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28/03/1993

Registered office changed on 29/03/93 from: faulkner house victoria street st. Albans herts,AL1 3SE

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10/11/1992

Return made up to 23/10/92; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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10/11/1991

Return made up to 23/10/91; full list of members

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31/10/1991

Full accounts made up to 1990-12-31

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11/03/1990

New director appointed

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11/03/1990

Accounting reference date notified as 31/12

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07/03/1990

Certificate of change of name

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28/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Murphy, Mark James	Secretary	02/10/2000 - 08/04/2002	2
Clancy, Steven	Director	27/11/2007 - 01/10/2010	8
Mccracken, Sara Benita Sophie	Secretary	29/06/2007 - 29/10/2010	18
Horwood, Lindsay	Secretary	29/10/2010 - Present	-
INTERSKILL SERVICES LIMITED	Corporate Director	08/04/2002 - 18/08/2008	42

Persons with Significant Control

No PSC data available.

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Description

About OFFICE ANGELS (UK) LIMITED

OFFICE ANGELS (UK) LIMITED is an(a) Dissolved company incorporated on 22/10/1989 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. 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 OFFICE ANGELS (UK) LIMITED?

OFFICE ANGELS (UK) LIMITED is currently Dissolved. It was registered on 22/10/1989 and dissolved on 21/07/2014.

Where is OFFICE ANGELS (UK) LIMITED located?

OFFICE ANGELS (UK) LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What does OFFICE ANGELS (UK) LIMITED do?

OFFICE ANGELS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OFFICE ANGELS (UK) LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.