UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED

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UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02823167

Incorporation date

01/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Berley, 76 New Cavendish Street, London W1G 9TBCopy
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Latest events (Record since 01/06/1993)
dot icon19/01/2015
Final Gazette dissolved via compulsory strike-off
dot icon06/10/2014
First Gazette notice for compulsory strike-off
dot icon17/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/09/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon04/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/07/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon26/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon26/06/2011
Director's details changed for Mr David John Shirley on 2010-06-03
dot icon28/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon03/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/07/2009
Return made up to 02/06/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon21/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon27/08/2008
Return made up to 02/06/08; full list of members
dot icon14/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon31/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon16/07/2007
Return made up to 02/06/07; full list of members
dot icon05/12/2006
Return made up to 02/06/06; full list of members
dot icon13/08/2006
Certificate of re-registration from Public Limited Company to Private
dot icon13/08/2006
Application for reregistration from PLC to private
dot icon13/08/2006
Re-registration of Memorandum and Articles
dot icon13/08/2006
Resolutions
dot icon03/08/2006
New secretary appointed
dot icon03/08/2006
Secretary resigned
dot icon07/05/2006
Full accounts made up to 2005-09-30
dot icon07/05/2006
Director resigned
dot icon30/06/2005
Return made up to 02/06/05; full list of members
dot icon03/05/2005
Full accounts made up to 2004-09-30
dot icon21/07/2004
Return made up to 02/06/04; full list of members
dot icon13/01/2004
Full accounts made up to 2003-09-30
dot icon08/07/2003
Return made up to 02/06/03; full list of members
dot icon06/05/2003
Full accounts made up to 2002-09-30
dot icon01/08/2002
Return made up to 02/06/02; full list of members
dot icon28/04/2002
Full accounts made up to 2001-09-30
dot icon30/07/2001
Full accounts made up to 2000-09-30
dot icon10/07/2001
Return made up to 02/06/01; full list of members
dot icon10/07/2000
Full group accounts made up to 1999-09-30
dot icon26/06/2000
Return made up to 02/06/00; full list of members
dot icon10/08/1999
Return made up to 02/06/99; full list of members
dot icon21/05/1999
Particulars of mortgage/charge
dot icon21/05/1999
Particulars of mortgage/charge
dot icon29/04/1999
Full group accounts made up to 1998-09-30
dot icon07/07/1998
Return made up to 02/06/98; full list of members
dot icon05/05/1998
Full group accounts made up to 1997-09-30
dot icon08/07/1997
Return made up to 02/06/97; full list of members
dot icon01/05/1997
Full group accounts made up to 1996-09-30
dot icon23/09/1996
Return made up to 02/06/96; full list of members
dot icon20/08/1996
Director resigned
dot icon20/08/1996
New secretary appointed
dot icon01/05/1996
Full accounts made up to 1995-09-30
dot icon15/06/1995
Return made up to 02/06/95; full list of members
dot icon04/01/1995
Full accounts made up to 1994-09-30
dot icon19/06/1994
Return made up to 02/06/94; full list of members
dot icon08/12/1993
Accounting reference date notified as 30/09
dot icon19/09/1993
Certificate of authorisation to commence business and borrow
dot icon19/09/1993
Application to commence business
dot icon19/09/1993
Ad 31/08/93--------- £ si 49998@1=49998 £ ic 2/50000
dot icon06/06/1993
Secretary resigned;new director appointed
dot icon06/06/1993
Director resigned;new director appointed
dot icon06/06/1993
New secretary appointed;director resigned;new director appointed
dot icon01/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Director
01/06/1993 - 01/06/1993
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/06/1993 - 01/06/1993
36021
Washer, Michael Robert
Secretary
01/06/1993 - 31/05/1995
-
Platts, Robert William
Secretary
31/05/1995 - 17/07/2006
1
Benson, Gillian Jane
Secretary
17/07/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED

UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED is an(a) Dissolved company incorporated on 01/06/1993 with the registered office located at C/O Berley, 76 New Cavendish Street, London W1G 9TB. There are currently 2 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 UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED?

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UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED is currently Dissolved. It was registered on 01/06/1993 and dissolved on 19/01/2015.

Where is UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED located?

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UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED is registered at C/O Berley, 76 New Cavendish Street, London W1G 9TB.

What does UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED do?

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UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved via compulsory strike-off.