OLDBUSINESSAPP LIMITED

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OLDBUSINESSAPP LIMITED

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Key Data

Status

Dissolved

Company No.

02170883Copy
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Incorporation date

29/09/1987

Size

Dormant

Contacts

Registered address

Registered address

Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJCopy
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See on map
Latest events (Record since 29/09/1987)
dot icon21/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2015
Voluntary strike-off action has been suspended
dot icon07/09/2015
First Gazette notice for voluntary strike-off
dot icon27/08/2015
Application to strike the company off the register
dot icon23/07/2015
Appointment of Mr David Roger Denney as a director on 2015-07-07
dot icon23/07/2015
Termination of appointment of Ralf Spielberger as a director on 2015-07-07
dot icon23/07/2015
Termination of appointment of Ralf Spielberger as a director on 2015-07-07
dot icon19/07/2015
Statement of capital on 2015-07-20
dot icon25/06/2015
Statement by Directors
dot icon25/06/2015
Solvency Statement dated 16/06/15
dot icon25/06/2015
Resolutions
dot icon27/05/2015
Appointment of Mr Ralf Spielberger as a director on 2015-04-27
dot icon27/05/2015
Termination of appointment of Michael Monahan as a director on 2015-04-27
dot icon01/04/2015
Certificate of change of name
dot icon10/12/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon28/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-11-07 with full list of shareholders
dot icon09/07/2013
Termination of appointment of John O'hara as a director
dot icon23/04/2013
Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG on 2013-04-24
dot icon18/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon29/11/2012
Register inspection address has been changed from C/O Pitney Bowes Pitney Bowes Elizabeth Way Harlow Essex CM19 5BD United Kingdom
dot icon02/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon14/06/2011
Director's details changed for Mr John Edward O'hara on 2010-08-10
dot icon30/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon15/08/2010
Termination of appointment of Frank Decostanzo as a director
dot icon09/06/2010
Termination of appointment of Michael Hickey as a director
dot icon01/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon01/12/2009
Director's details changed for Mr Michael Monahan on 2009-11-26
dot icon01/12/2009
Register(s) moved to registered inspection location
dot icon01/12/2009
Director's details changed for Michael John Hickey on 2009-11-26
dot icon01/12/2009
Director's details changed for Mr Gerard Richard Willsher on 2009-11-26
dot icon01/12/2009
Director's details changed for Mr John Edward O'hara on 2009-11-26
dot icon01/12/2009
Director's details changed for Mr Frank Christopher Decostanzo on 2009-11-26
dot icon01/12/2009
Register inspection address has been changed
dot icon01/12/2009
Secretary's details changed for Mr Gerard Richard Willsher on 2009-11-26
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon11/11/2008
Return made up to 07/11/08; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon04/08/2008
Director's change of particulars / frank decostanzo / 01/08/2008
dot icon07/07/2008
Appointment terminated director scott landers
dot icon22/04/2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
dot icon26/03/2008
Appointment terminated director david gray
dot icon20/03/2008
Director appointed mr michael monahan
dot icon10/03/2008
Appointment terminated director bruce nolop
dot icon07/01/2008
New director appointed
dot icon07/01/2008
New director appointed
dot icon13/11/2007
Return made up to 07/11/07; full list of members
dot icon05/11/2007
New director appointed
dot icon25/09/2007
Full accounts made up to 2006-09-30
dot icon10/07/2007
Memorandum and Articles of Association
dot icon08/07/2007
Certificate of change of name
dot icon13/06/2007
Director resigned
dot icon13/06/2007
New director appointed
dot icon11/06/2007
Secretary resigned
dot icon11/06/2007
New director appointed
dot icon11/06/2007
New secretary appointed
dot icon03/06/2007
Director resigned
dot icon20/12/2006
Full accounts made up to 2005-09-30
dot icon04/12/2006
Return made up to 07/11/06; full list of members
dot icon04/12/2006
Director resigned
dot icon04/12/2006
New director appointed
dot icon11/09/2006
New secretary appointed
dot icon11/09/2006
Secretary resigned
dot icon30/07/2006
Auditor's resignation
dot icon17/07/2006
Full accounts made up to 2004-09-30
dot icon17/04/2006
Secretary's particulars changed;director's particulars changed
dot icon17/04/2006
Secretary's particulars changed;director's particulars changed
dot icon27/12/2005
Certificate of change of name
dot icon12/12/2005
Return made up to 07/11/05; full list of members
dot icon04/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon24/02/2005
Accounting reference date shortened from 31/12/04 to 30/09/04
dot icon05/01/2005
Return made up to 07/11/04; full list of members
dot icon04/01/2005
Secretary's particulars changed;director's particulars changed
dot icon07/10/2004
Registered office changed on 08/10/04 from: compass centre north pembroke chatham maritime kent ME4 4YG
dot icon28/09/2004
New director appointed
dot icon28/09/2004
New director appointed
dot icon16/09/2004
Ad 07/09/04--------- £ si [email protected]=893 £ ic 89342/90235
dot icon16/09/2004
Ad 07/09/04--------- £ si [email protected]=1242 £ ic 88100/89342
dot icon16/09/2004
Ad 07/09/04--------- £ si [email protected]=1600 £ ic 86500/88100
dot icon14/09/2004
Director resigned
dot icon14/09/2004
Secretary resigned;director resigned
dot icon14/09/2004
Director resigned
dot icon14/09/2004
New director appointed
dot icon14/09/2004
New secretary appointed;new director appointed
dot icon06/09/2004
Certificate of re-registration from Public Limited Company to Private
dot icon06/09/2004
Re-registration of Memorandum and Articles
dot icon06/09/2004
Application for reregistration from PLC to private
dot icon06/09/2004
Resolutions
dot icon06/09/2004
Resolutions
dot icon14/03/2004
Full accounts made up to 2003-12-31
dot icon07/01/2004
Auditor's resignation
dot icon11/11/2003
Return made up to 07/11/03; full list of members
dot icon17/08/2003
Resolutions
dot icon17/08/2003
£ ic 107500/86500 27/06/03 £ sr [email protected]=21000
dot icon28/07/2003
Director resigned
dot icon20/07/2003
New director appointed
dot icon02/04/2003
Full accounts made up to 2002-12-31
dot icon12/12/2002
Return made up to 14/11/02; full list of members
dot icon30/07/2002
Return made up to 14/11/01; full list of members; amend
dot icon30/07/2002
£ ic 124500/107500 19/06/02 £ sr [email protected]=17000
dot icon11/07/2002
Resolutions
dot icon19/03/2002
Full accounts made up to 2001-12-31
dot icon03/12/2001
Return made up to 14/11/01; full list of members
dot icon22/03/2001
Full accounts made up to 2000-12-31
dot icon11/01/2001
Resolutions
dot icon11/01/2001
Resolutions
dot icon11/01/2001
Resolutions
dot icon11/01/2001
S-div 14/12/00
dot icon13/12/2000
Return made up to 14/11/00; no change of members
dot icon12/03/2000
Full accounts made up to 1999-12-31
dot icon09/12/1999
Return made up to 14/11/99; no change of members
dot icon08/03/1999
Full accounts made up to 1998-12-31
dot icon07/02/1999
Director's particulars changed
dot icon08/12/1998
Return made up to 14/11/98; full list of members
dot icon31/03/1998
Resolutions
dot icon18/03/1998
Full accounts made up to 1997-12-31
dot icon18/12/1997
New secretary appointed
dot icon18/12/1997
Secretary resigned;director resigned
dot icon18/12/1997
Return made up to 14/11/97; no change of members
dot icon26/03/1997
Full accounts made up to 1996-12-31
dot icon18/01/1997
Secretary's particulars changed;director's particulars changed
dot icon11/12/1996
Return made up to 14/11/96; full list of members
dot icon21/02/1996
Full accounts made up to 1995-12-31
dot icon16/01/1996
Registered office changed on 17/01/96 from: compass centre north pembroke chatham maritime kent ME4 4YG
dot icon16/01/1996
Secretary's particulars changed
dot icon14/12/1995
Return made up to 14/11/95; no change of members
dot icon08/02/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Return made up to 14/11/94; full list of members
dot icon29/04/1994
Declaration of satisfaction of mortgage/charge
dot icon29/04/1994
Declaration of satisfaction of mortgage/charge
dot icon13/03/1994
Accounting reference date extended from 31/08 to 31/12
dot icon27/01/1994
Return made up to 14/11/93; full list of members
dot icon11/12/1993
Full accounts made up to 1993-08-31
dot icon05/01/1993
Certificate of re-registration from Private to Public Limited Company
dot icon05/01/1993
Certificate of re-registration from Private to Public Limited Company
dot icon05/01/1993
Auditor's statement
dot icon05/01/1993
Auditor's report
dot icon05/01/1993
Balance Sheet
dot icon05/01/1993
Re-registration of Memorandum and Articles
dot icon05/01/1993
Declaration on reregistration from private to PLC
dot icon05/01/1993
Application for reregistration from private to PLC
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon24/11/1992
Return made up to 14/11/92; full list of members
dot icon19/10/1992
Full accounts made up to 1992-08-31
dot icon28/09/1992
Declaration of satisfaction of mortgage/charge
dot icon21/07/1992
New director appointed
dot icon18/05/1992
Particulars of mortgage/charge
dot icon01/04/1992
New director appointed
dot icon07/11/1991
Return made up to 14/11/91; full list of members
dot icon30/10/1991
Full accounts made up to 1991-08-31
dot icon16/09/1991
Ad 15/02/91--------- £ si [email protected]=99900 £ ic 100/100000
dot icon12/09/1991
Director resigned
dot icon12/09/1991
Conso div 15/02/91
dot icon20/08/1991
Resolutions
dot icon15/08/1991
Nc inc already adjusted 15/02/91
dot icon01/07/1991
Secretary resigned;new secretary appointed
dot icon01/07/1991
Registered office changed on 02/07/91 from: lancashire house 217 uxbridge road london W13 9AA
dot icon21/04/1991
Resolutions
dot icon21/04/1991
Resolutions
dot icon21/04/1991
Resolutions
dot icon18/03/1991
Full accounts made up to 1990-08-31
dot icon22/01/1991
Return made up to 14/11/90; full list of members
dot icon10/09/1990
New director appointed
dot icon09/08/1990
Particulars of mortgage/charge
dot icon11/03/1990
Full accounts made up to 1989-08-31
dot icon11/03/1990
Return made up to 14/11/89; full list of members
dot icon16/08/1989
Return made up to 14/11/88; full list of members
dot icon16/08/1989
Full accounts made up to 1988-08-31
dot icon23/07/1989
Particulars of mortgage/charge
dot icon05/03/1989
Accounting reference date extended from 31/03 to 31/08
dot icon01/12/1988
Wd 21/11/88 ad 01/08/88--------- £ si 98@1=98 £ ic 2/100
dot icon30/10/1987
Registered office changed on 31/10/87 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon30/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

OLDBUSINESSAPP LIMITED has not submitted financial statements

OLDBUSINESSAPP 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

18
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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 OLDBUSINESSAPP LIMITED

OLDBUSINESSAPP LIMITED is a Dissolved company incorporated on 29/09/1987 with the registered office located at Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJ. 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 OLDBUSINESSAPP LIMITED?

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OLDBUSINESSAPP LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 21/12/2015.

Where is OLDBUSINESSAPP LIMITED located?

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OLDBUSINESSAPP LIMITED is registered at Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJ.

What does OLDBUSINESSAPP LIMITED do?

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OLDBUSINESSAPP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OLDBUSINESSAPP LIMITED?

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The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.