OGILVY 4D LIMITED

Key Data

Status

Dissolved

Company No.

03105731

Incorporation date

21/09/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2014

Application to strike the company off the register

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

03/09/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

13/01/2013

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

14/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

22/11/2010

Termination of appointment of Mark Ridler as a secretary

View PDF (1 pages)

22/11/2010

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

22/11/2010

Appointment of Victoria Jane Ryan as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Mark Ridler as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

09/08/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

15/11/2009

Appointment of Miss Gloria Yvonne Gibbons as a director

View PDF (2 pages)

15/11/2009

Termination of appointment of Emma Sergeant as a director

View PDF (1 pages)

03/11/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

24/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

26/11/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

25/09/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

15/03/2007

Certificate of change of name

View PDF (3 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

02/09/2004

Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

15/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

01/04/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

08/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

26/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

09/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

23/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

17/01/2000

Return made up to 22/09/99; full list of members

View PDF (6 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/09/1999

Auditor's resignation

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

14/09/1998

Director resigned

View PDF (1 pages)

26/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/06/1998

Director resigned

View PDF (1 pages)

25/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/10/1997

Return made up to 22/09/97; no change of members

View PDF (6 pages)

05/10/1997

Secretary resigned

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

24/07/1997

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

07/05/1997

Registered office changed on 08/05/97 from: third floor 55 gower road london WC1E 6HQ

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

07/03/1996

Certificate of change of name

View PDF (2 pages)

04/03/1996

Director resigned;new director appointed

View PDF (0 pages)

04/03/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OGILVY 4D LIMITED

OGILVY 4D LIMITED is an(a) Dissolved company incorporated on 21/09/1995 with the registered office located at 121-141 Westbourne Terrace, London, W2 6JR. 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 OGILVY 4D LIMITED?

OGILVY 4D LIMITED is currently Dissolved. It was registered on 21/09/1995 and dissolved on 28/07/2014.

Where is OGILVY 4D LIMITED located?

OGILVY 4D LIMITED is registered at 121-141 Westbourne Terrace, London, W2 6JR.

What does OGILVY 4D LIMITED do?

OGILVY 4D LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OGILVY 4D LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.