OUTSOURCERY NO. 1 LIMITED

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OUTSOURCERY NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

06854041

Incorporation date

20/03/2009

Size

Full

Contacts

Registered address

Registered address

10 Whitfield Street, London W1T 2RECopy
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Latest events (Record since 20/03/2009)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2011
Registered office address changed from Waterfold Park Rochdale Road Bury Lancashire BL9 7BJ United Kingdom on 2011-09-19
dot icon13/09/2011
First Gazette notice for voluntary strike-off
dot icon05/09/2011
Application to strike the company off the register
dot icon11/08/2011
Full accounts made up to 2010-12-31
dot icon08/07/2011
Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
dot icon26/04/2011
Resolutions
dot icon26/04/2011
Change of name notice
dot icon05/04/2011
Resolutions
dot icon05/04/2011
Change of name notice
dot icon21/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon12/08/2010
Full accounts made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Register inspection address has been changed
dot icon06/07/2009
Certificate of change of name
dot icon25/03/2009
Registered office changed on 25/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
dot icon25/03/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
dot icon25/03/2009
Appointment Terminated Director hammonds directors LIMITED
dot icon25/03/2009
Appointment Terminated Director peter crossley
dot icon25/03/2009
Appointment Terminated Secretary hammonds secretaries LIMITED
dot icon25/03/2009
Secretary appointed mr david burke
dot icon25/03/2009
Director appointed mr david burke
dot icon25/03/2009
Director appointed mr simon russell newton
dot icon25/03/2009
Director appointed mr jonathan piers daniel linney
dot icon20/03/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
20/03/2009 - 24/03/2009
135
Newton, Simon Russell
Director
24/03/2009 - Present
19
Linney, Jonathan Piers Daniel
Director
24/03/2009 - Present
34
Crossley, Peter Mortimer
Director
20/03/2009 - 24/03/2009
413
Burke, David William
Director
24/03/2009 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About OUTSOURCERY NO. 1 LIMITED

OUTSOURCERY NO. 1 LIMITED is an(a) Dissolved company incorporated on 20/03/2009 with the registered office located at 10 Whitfield Street, London W1T 2RE. There are currently 4 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 OUTSOURCERY NO. 1 LIMITED?

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OUTSOURCERY NO. 1 LIMITED is currently Dissolved. It was registered on 20/03/2009 and dissolved on 27/12/2011.

Where is OUTSOURCERY NO. 1 LIMITED located?

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OUTSOURCERY NO. 1 LIMITED is registered at 10 Whitfield Street, London W1T 2RE.

What does OUTSOURCERY NO. 1 LIMITED do?

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OUTSOURCERY NO. 1 LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for OUTSOURCERY NO. 1 LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.