OFS GROUP LIMITED

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OFS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02769603Copy
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Incorporation date

30/11/1992

Size

Micro Entity

Contacts

Registered address

Registered address

1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UDCopy
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Latest events (Record since 30/11/1992)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon01/01/2016
Application to strike the company off the register
dot icon18/10/2015
Registered office address changed from 2 Charles Street London W1J 5DB to 1S Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-10-19
dot icon24/05/2015
Micro company accounts made up to 2014-08-31
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon10/08/2014
Director's details changed for Mr Peter Barratt Rapaport on 2014-08-01
dot icon10/08/2014
Secretary's details changed for Mr Peter Barratt Rapaport on 2014-08-01
dot icon29/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon08/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon26/11/2013
Registered office address changed from 2 Charles Street London W1J 5DB United Kingdom on 2013-11-27
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon30/11/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon18/10/2012
Registered office address changed from C/O P B Rapaport - the Portman 51 Upper Berkeley Street London W1H 7QW United Kingdom on 2012-10-19
dot icon10/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon30/11/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon18/01/2011
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 2011-01-19
dot icon09/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon04/03/2010
Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 2010-03-05
dot icon21/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon21/12/2009
Director's details changed for Mr Peter Barratt Rapaport on 2009-12-01
dot icon21/12/2009
Director's details changed for Marc James Maley on 2009-12-01
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon15/04/2009
Ad 09/04/09\gbp si 290@1=290\gbp ic 1110/1400\
dot icon14/12/2008
Return made up to 01/12/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon13/12/2007
Return made up to 01/12/07; full list of members
dot icon23/09/2007
Ad 31/08/07--------- £ si 110@1=110 £ ic 1000/1110
dot icon10/09/2007
Nc inc already adjusted 14/08/07
dot icon10/09/2007
Resolutions
dot icon27/12/2006
Group of companies' accounts made up to 2006-08-31
dot icon12/12/2006
Return made up to 01/12/06; full list of members
dot icon31/10/2006
Registered office changed on 01/11/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW
dot icon20/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon09/02/2006
Return made up to 01/12/05; full list of members
dot icon07/11/2005
New director appointed
dot icon28/04/2005
Certificate of change of name
dot icon10/04/2005
Ad 31/03/05--------- £ si 998@1=998 £ ic 2/1000
dot icon10/04/2005
New secretary appointed
dot icon10/04/2005
Director resigned
dot icon10/04/2005
Secretary resigned
dot icon10/02/2005
Return made up to 01/12/04; full list of members
dot icon10/02/2005
New director appointed
dot icon30/01/2005
Total exemption full accounts made up to 2004-08-31
dot icon26/08/2004
Total exemption full accounts made up to 2003-08-31
dot icon07/02/2004
Return made up to 01/12/03; full list of members
dot icon07/02/2004
Secretary's particulars changed
dot icon05/09/2003
Director's particulars changed
dot icon19/05/2003
Total exemption full accounts made up to 2002-08-31
dot icon13/01/2003
Return made up to 01/12/02; full list of members
dot icon07/08/2002
Accounts for a dormant company made up to 2001-08-31
dot icon17/12/2001
Return made up to 01/12/01; full list of members
dot icon22/05/2001
Full accounts made up to 2000-08-31
dot icon26/04/2001
Registered office changed on 27/04/01 from: harcourt house 341 regents park road london N3 1DP
dot icon11/12/2000
Return made up to 01/12/00; full list of members
dot icon11/05/2000
Accounts for a small company made up to 1999-08-31
dot icon20/12/1999
Return made up to 01/12/99; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1998-08-31
dot icon22/11/1998
Return made up to 01/12/98; full list of members
dot icon09/06/1998
Accounts for a dormant company made up to 1997-08-31
dot icon03/12/1997
Return made up to 01/12/97; full list of members
dot icon01/04/1997
Accounts for a small company made up to 1996-08-31
dot icon27/11/1996
Return made up to 01/12/96; no change of members
dot icon30/06/1996
Accounts for a small company made up to 1995-08-31
dot icon20/02/1996
Secretary resigned;new secretary appointed
dot icon20/02/1996
Director resigned
dot icon14/02/1996
Registered office changed on 15/02/96 from: 56 wigmore street london W1H 9DG
dot icon10/12/1995
Return made up to 01/12/95; full list of members
dot icon10/05/1995
Accounts for a small company made up to 1994-08-31
dot icon10/05/1995
Accounting reference date shortened from 31/12 to 31/08
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Return made up to 01/12/94; full list of members
dot icon21/04/1994
Accounts for a dormant company made up to 1993-12-31
dot icon21/04/1994
Resolutions
dot icon21/04/1994
Return made up to 01/12/93; full list of members
dot icon23/03/1994
Secretary resigned;new secretary appointed
dot icon02/08/1993
Certificate of change of name
dot icon02/08/1993
Registered office changed on 03/08/93 from: 56 wigmore street london wih 9DG
dot icon20/07/1993
Registered office changed on 21/07/93 from: 85 ballards lane finchley london N3 1XU
dot icon20/07/1993
Secretary resigned;director resigned;new director appointed
dot icon20/07/1993
New secretary appointed
dot icon08/12/1992
Secretary resigned;new director appointed
dot icon08/12/1992
New secretary appointed;director resigned;new director appointed
dot icon08/12/1992
Registered office changed on 09/12/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon30/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/08/2015
dot iconLast accounts made up to
30/08/2014View PDF

Confirmation

dot iconLast statement dated
30/08/2014
See more events →

Financial Ratios

OFS GROUP LIMITED has not submitted financial statements

OFS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OFS GROUP LIMITED

OFS GROUP LIMITED is a Dissolved company incorporated on 30/11/1992 with the registered office located at 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD. 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 OFS GROUP LIMITED?

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OFS GROUP LIMITED is currently Dissolved. It was registered on 30/11/1992 and dissolved on 28/03/2016.

Where is OFS GROUP LIMITED located?

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OFS GROUP LIMITED is registered at 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD.

What does OFS GROUP LIMITED do?

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OFS GROUP LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for OFS GROUP LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.