OGILVYONE MANAGEMENT SERVICES

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OGILVYONE MANAGEMENT SERVICES

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Key Data

Status

Dissolved

Company No.

02671586Copy
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Incorporation date

15/12/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sea Containers, 18 Upper Ground, London SE1 9RQCopy
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Latest events (Record since 16/12/1991)
dot icon07/01/2020
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2019
First Gazette notice for voluntary strike-off
dot icon15/10/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon10/10/2019
Application to strike the company off the register
dot icon19/10/2018
Confirmation statement made on 2018-09-08 with updates
dot icon11/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon14/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon05/04/2016
Termination of appointment of James David Barnes-Austin as a director on 2015-05-29
dot icon16/02/2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 2016-02-16
dot icon17/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon22/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon22/10/2014
Secretary's details changed for Wpp Group (Nominees) Limited on 2014-01-01
dot icon09/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon03/12/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon22/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon23/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon20/01/2010
Termination of appointment of Michael Iles as a director
dot icon19/01/2010
Appointment of James David Barnes-Austin as a director
dot icon19/10/2009
Annual return made up to 2009-09-08 no member list
dot icon09/09/2008
Return made up to 08/09/08; full list of members
dot icon05/09/2008
Director appointed john william cornwell
dot icon04/09/2008
Appointment terminated director katherine kelsey
dot icon15/04/2008
Director's change of particulars / katherine kelsey / 15/04/2008
dot icon29/02/2008
Director appointed katherine elizabeth kelsey
dot icon27/02/2008
Appointment terminated director james bedford russell
dot icon27/02/2008
Secretary appointed wpp group (nominees) LIMITED
dot icon27/02/2008
Appointment terminated secretary michael iles
dot icon13/09/2007
Return made up to 08/09/07; full list of members
dot icon22/01/2007
Return made up to 08/09/06; full list of members
dot icon06/10/2005
Return made up to 08/09/05; full list of members
dot icon26/10/2004
Director resigned
dot icon26/10/2004
Return made up to 08/09/04; full list of members
dot icon22/12/2003
New director appointed
dot icon26/11/2003
Return made up to 08/09/03; full list of members
dot icon31/10/2002
Return made up to 08/09/02; full list of members
dot icon17/08/2002
Auditor's resignation
dot icon01/11/2001
Return made up to 08/09/01; full list of members
dot icon13/03/2001
Registered office changed on 13/03/01 from: porters place 33 st john street london EC1M 4GB
dot icon06/10/2000
Return made up to 08/09/00; full list of members
dot icon23/11/1999
Return made up to 08/09/99; no change of members
dot icon28/10/1998
Full accounts made up to 1998-01-31
dot icon19/10/1998
Return made up to 08/09/98; no change of members
dot icon23/03/1998
Secretary resigned;director resigned
dot icon23/03/1998
New secretary appointed;new director appointed
dot icon03/11/1997
New director appointed
dot icon03/11/1997
Return made up to 08/09/97; full list of members
dot icon03/10/1997
Certificate of change of name
dot icon02/11/1996
Full accounts made up to 1996-01-31
dot icon01/11/1996
Return made up to 08/09/96; full list of members
dot icon03/11/1995
Full accounts made up to 1995-01-31
dot icon26/10/1995
New director appointed
dot icon04/10/1995
Director resigned
dot icon04/10/1995
Return made up to 08/09/95; full list of members
dot icon02/12/1994
Full accounts made up to 1994-01-31
dot icon12/10/1994
Return made up to 25/09/94; no change of members
dot icon26/08/1994
Registered office changed on 26/08/94 from: knightway house 20 soho square london W1V 6AD
dot icon22/09/1993
Return made up to 25/09/93; no change of members
dot icon22/09/1993
Return made up to 16/12/92; full list of members
dot icon05/02/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/03/1992
Accounting reference date extended from 31/12 to 31/01
dot icon19/12/1991
Registered office changed on 19/12/91 from: rutland house 148 edmund street birmingham west mids B3 2JR
dot icon19/12/1991
Director resigned;new director appointed
dot icon19/12/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon19/12/1991
Accounting reference date notified as 31/12
dot icon16/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Confirmation

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Financial Ratios

OGILVYONE MANAGEMENT SERVICES has not submitted financial statements

OGILVYONE MANAGEMENT SERVICES 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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OGILVYONE MANAGEMENT SERVICES

OGILVYONE MANAGEMENT SERVICES is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OGILVYONE MANAGEMENT SERVICES?

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OGILVYONE MANAGEMENT SERVICES is currently Dissolved. It was registered on 15/12/1991 and dissolved on 06/01/2020.

Where is OGILVYONE MANAGEMENT SERVICES located?

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OGILVYONE MANAGEMENT SERVICES is registered at Sea Containers, 18 Upper Ground, London SE1 9RQ.

What does OGILVYONE MANAGEMENT SERVICES do?

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OGILVYONE MANAGEMENT SERVICES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OGILVYONE MANAGEMENT SERVICES?

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The latest filing was on 07/01/2020: Final Gazette dissolved via voluntary strike-off.