OFFICEHOUND LIMITED

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OFFICEHOUND LIMITED

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Key Data

Status

Dissolved

Company No.

04759459

Incorporation date

08/05/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

33 St. James's Square, London, SW1Y 4JSCopy
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Latest events (Record since 08/05/2003)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon10/10/2010
Application to strike the company off the register
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon21/06/2010
Director's details changed for Robert Richard William Falls on 2010-01-01
dot icon21/06/2010
Register(s) moved to registered inspection location
dot icon21/06/2010
Director's details changed for Mr Graham Kenneth Butler on 2010-01-01
dot icon21/06/2010
Director's details changed for Peter Robert Allport on 2010-01-01
dot icon21/06/2010
Register inspection address has been changed
dot icon21/06/2010
Secretary's details changed for Mr Graham Kenneth Butler on 2010-01-01
dot icon06/04/2010
Appointment of Mr Robert Carl Friedrich Simon as a director
dot icon06/04/2010
Termination of appointment of Gabriela Gryger as a director
dot icon29/06/2009
Accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 09/05/09; full list of members
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 09/05/08; full list of members
dot icon23/06/2008
Location of debenture register
dot icon23/06/2008
Location of register of members
dot icon01/11/2007
Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berkshire SL4 1BE
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon10/05/2007
Return made up to 09/05/07; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon24/09/2006
New director appointed
dot icon24/09/2006
New director appointed
dot icon24/09/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon05/07/2006
Return made up to 09/05/06; full list of members
dot icon28/06/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon13/06/2006
Director resigned
dot icon13/06/2006
Director resigned
dot icon08/08/2005
Particulars of mortgage/charge
dot icon01/08/2005
Return made up to 09/05/05; full list of members
dot icon01/08/2005
Location of debenture register
dot icon01/08/2005
Location of register of members
dot icon01/08/2005
Registered office changed on 02/08/05 from: royal albert house sheet street windsor berkshire SL4 1BE
dot icon27/07/2005
New director appointed
dot icon27/07/2005
New director appointed
dot icon27/07/2005
Accounts made up to 2004-12-31
dot icon27/07/2005
Accounts made up to 2003-12-31
dot icon13/07/2005
Declaration of satisfaction of mortgage/charge
dot icon08/02/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2004
Return made up to 09/05/04; full list of members
dot icon30/06/2004
Director's particulars changed
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon30/07/2003
Registered office changed on 31/07/03 from: 10 norwich street london EC4A 1BD
dot icon16/07/2003
Resolutions
dot icon01/07/2003
Particulars of mortgage/charge
dot icon17/06/2003
New secretary appointed
dot icon17/06/2003
Secretary resigned
dot icon13/06/2003
Particulars of mortgage/charge
dot icon13/06/2003
New director appointed
dot icon13/06/2003
Director resigned
dot icon13/06/2003
New director appointed
dot icon08/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butler, Graham Kenneth
Director
01/09/2006 - Present
33
Kershaw, Peter John Coombs
Director
29/05/2003 - 01/07/2005
40
Allport, Peter Robert
Director
01/09/2006 - Present
36
Ally, Bibi Rahima
Nominee Director
09/05/2003 - 29/05/2003
698
Falls, Robert Richard William
Director
01/07/2005 - Present
62

Persons with Significant Control

0

No PSC data available.

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Description

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About OFFICEHOUND LIMITED

OFFICEHOUND LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at 33 St. James's Square, London, SW1Y 4JS. There are currently 5 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 OFFICEHOUND LIMITED?

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OFFICEHOUND LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 31/01/2011.

Where is OFFICEHOUND LIMITED located?

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OFFICEHOUND LIMITED is registered at 33 St. James's Square, London, SW1Y 4JS.

What is the latest filing for OFFICEHOUND LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.