OFFICE-SHADOW LTD

Key Data

Status

Dissolved

Company No.

04324156

Incorporation date

16/11/2001

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2001)

08/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

14/12/2012

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

03/08/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (12 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (5 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

15/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (5 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (12 pages)

24/06/2010

Registered office address changed from Victory House Quayside Chatham Maritime Chatham Kent ME4 4QU on 2010-06-24

View PDF (2 pages)

16/06/2010

Administrator's progress report to 2010-06-02

View PDF (14 pages)

08/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

24/02/2010

Result of meeting of creditors

View PDF (26 pages)

22/01/2010

Statement of administrator's proposal

View PDF (25 pages)

08/12/2009

Appointment of an administrator

View PDF (1 pages)

03/12/2009

Registered office address changed from Unit 2 South Lodge Court Ironsbottom Reigate Surrey RH2 8QG England on 2009-12-03

View PDF (1 pages)

26/11/2009

Termination of appointment of Michael Quinn as a director

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26/11/2009

Termination of appointment of John Nicholson as a director

View PDF (1 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-10-12

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12/10/2009

Registered office address changed from Ground Floor Roman Wall House 1-2 Crutched Friars London EC3N 2HT on 2009-10-12

View PDF (1 pages)

04/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

27/08/2009

Director's Change of Particulars / john nicholson / 27/08/2009 / HouseName/Number was: , now: greenfields barn; Street was: hopton farm house, now: wellington road; Area was: hopton, hodnet, now: hodnet; Post Code was: TF9 3LE, now: TF9 3JJ

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04/08/2009

Amending 88(2)

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06/04/2009

Ad 25/03/09-25/03/09 gbp si 3416@1=3416 gbp ic 80370/83786

View PDF (2 pages)

01/04/2009

Director appointed christopher paul gant

View PDF (1 pages)

25/03/2009

Appointment Terminated Director christopher oliver

View PDF (1 pages)

17/03/2009

Appointment Terminated Secretary john haggas

View PDF (1 pages)

17/03/2009

Appointment Terminated Director christopher gant

View PDF (1 pages)

20/02/2009

Ad 04/02/09-04/02/09 gbp si 2000@1=2000 gbp ic 135607/137607

View PDF (2 pages)

28/11/2008

Return made up to 16/11/08; full list of members

View PDF (20 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/10/2008

Secretary's Change of Particulars / john haggas / 01/09/2008 / HouseName/Number was: , now: 8; Street was: 18 coval road, now: south worple way; Area was: east sheen, now: mortlake; Post Code was: SW14 7RL, now: SW14 8ST

View PDF (1 pages)

10/10/2008

Registered office changed on 10/10/2008 from unit 2 south lodge court ironsbottom reigate surrey RH2 8QG

View PDF (1 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/04/2008

Director's Change of Particulars / michael quinn / 10/04/2008 / HouseName/Number was: , now: the old farmhouse; Street was: 3 the courtyard, now: ashorne; Area was: bridge end, now: ; Post Code was: CV34 6PD, now: CV35 9DU

View PDF (1 pages)

25/01/2008

Return made up to 16/11/07; full list of members

View PDF (22 pages)

15/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Ad 28/06/07-28/06/07 £ si [email protected]=33932 £ ic 98790/132722

View PDF (6 pages)

14/12/2007

£ nc 100000/500000 28/06/07

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

Ad 01/12/06-01/12/06 £ si [email protected]=1000 £ ic 97790/98790

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

08/12/2006

Return made up to 16/11/06; full list of members

View PDF (20 pages)

08/12/2006

Location of register of members address changed

View PDF (0 pages)

18/09/2006

Ad 17/07/06-17/07/06 £ si [email protected]=200 £ ic 97590/97790

View PDF (2 pages)

18/08/2006

Registered office changed on 18/08/06 from: unit 2 south lodge court ironsbottom reigate surrey RH2 5QG

View PDF (1 pages)

31/07/2006

Ad 30/06/06-30/06/06 £ si [email protected]=4160 £ ic 93430/97590

View PDF (4 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Return made up to 16/11/05; full list of members

View PDF (10 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

05/02/2005

Return made up to 16/11/04; full list of members

View PDF (16 pages)

23/11/2004

Ad 10/03/04--------- £ si 100@1=100 £ ic 93330/93430

View PDF (2 pages)

15/09/2004

Ad 03/04/04--------- £ si 800@1=800 £ ic 92530/93330

View PDF (3 pages)

30/06/2004

Ad 03/04/04--------- £ si 8830@1=8830 £ ic 83700/92530

View PDF (5 pages)

15/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

01/12/2003

Return made up to 16/11/03; no change of members

View PDF (7 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

Resolutions

View PDF (1 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 16/11/02; full list of members

View PDF (15 pages)

03/01/2003

Location of register of members

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from: ironsbottom, sidlow reigate surrey RH2 8QG

View PDF (1 pages)

23/10/2002

Ad 28/06/02--------- £ si 16700@1=16700 £ ic 67000/83700

View PDF (6 pages)

11/09/2002

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

02/09/2002

Ad 31/05/02--------- £ si 7000@1=7000 £ ic 60000/67000

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30/07/2002

Nc inc already adjusted 16/11/01

View PDF (1 pages)

30/07/2002

Ad 16/11/01--------- £ si 59999@1=59999 £ ic 1/60000

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30/07/2002

Resolutions

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30/07/2002

Resolutions

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (1 pages)

16/11/2001

Incorporation

View PDF (16 pages)

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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

Person	Title	Period	Connections
Maddox, Simon	Director	16/11/2001 - Present	12
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	16/11/2001 - 22/11/2001	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	16/11/2001 - 22/11/2001	3147
Hopkinson, Nigel Geoffrey	Director	01/08/2007 - Present	5
Drewitt, Anthony Paul William	Director	01/04/2003 - 30/09/2005	1

Persons with Significant Control

No PSC data available.

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Description

About OFFICE-SHADOW LTD

OFFICE-SHADOW LTD is an(a) Dissolved company incorporated on 16/11/2001 with the registered office located at Victory House Quayside, Chatham Maritime, Kent ME4 4QU. 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 OFFICE-SHADOW LTD?

OFFICE-SHADOW LTD is currently Dissolved. It was registered on 16/11/2001 and dissolved on 08/06/2013.

Where is OFFICE-SHADOW LTD located?

OFFICE-SHADOW LTD is registered at Victory House Quayside, Chatham Maritime, Kent ME4 4QU.

What does OFFICE-SHADOW LTD do?

OFFICE-SHADOW LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OFFICE-SHADOW LTD?

The latest filing was on 08/06/2013: Final Gazette dissolved following liquidation.