WORKSUITE LIMITED

Key Data

Status

Dissolved

Company No.

04789061

Incorporation date

04/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

23/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

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27/08/2013

Application to strike the company off the register

View PDF (4 pages)

01/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

01/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

09/10/2012

Appointment of Mr. Timothy Walter Gregory as a director on 2012-09-19

View PDF (2 pages)

09/10/2012

Appointment of Mr. Robert David Anderson as a director on 2012-09-19

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09/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 2012-09-19

View PDF (2 pages)

09/10/2012

Termination of appointment of Gavin Peter Griggs as a director on 2012-09-19

View PDF (1 pages)

08/10/2012

Termination of appointment of Ian William Mills as a director on 2012-09-19

View PDF (1 pages)

08/10/2012

Termination of appointment of Gavin Peter Griggs as a director on 2012-09-19

View PDF (1 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

19/12/2011

Appointment of Logica Cosec Limited as a secretary on 2011-12-07

View PDF (3 pages)

19/12/2011

Termination of appointment of Logica International Limited as a secretary on 2011-12-07

View PDF (2 pages)

11/10/2011

Statement of company's objects

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11/10/2011

Resolutions

View PDF (11 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

30/09/2010

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

30/09/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

08/06/2010

Secretary's details changed for Logica International Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

View PDF (3 pages)

28/07/2009

Appointment Terminated Director john coleman

View PDF (1 pages)

28/07/2009

Director appointed thomas owen mackay

View PDF (2 pages)

26/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/06/2009

Return made up to 03/06/09; full list of members

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02/06/2009

Location of register of members

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/10/2008

Director appointed ian william mills

View PDF (2 pages)

01/10/2008

Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

11/09/2008

Resolutions

View PDF (2 pages)

04/09/2008

Appointment Terminated Director david mellors

View PDF (1 pages)

30/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

07/01/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

29/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

21/06/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: 2297 coventry road birmingham B26 3PU

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

29/01/2006

Ad 30/01/06-30/01/06 £ si [email protected]=533148 £ ic 1466852/2000000

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

13/09/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Ad 02/07/04--------- £ si 1166630@1=1166630 £ ic 300222/1466852

View PDF (2 pages)

13/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

05/01/2004

Ad 17/12/03--------- £ si 250221@1=250221 £ ic 50001/300222

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Statement of affairs

View PDF (14 pages)

22/08/2003

Ad 27/06/03--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

17/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

17/08/2003

Registered office changed on 18/08/03 from: 1 mitchell lane bristol BS1 6BU

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29/07/2003

Nc inc already adjusted 27/06/03

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29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (2 pages)

15/07/2003

Memorandum and Articles of Association

View PDF (13 pages)

15/07/2003

Resolutions

View PDF (8 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
Piper, Richard Gary	Director	24/11/2005 - 30/01/2006	36
Mackay, Thomas Owen	Director	12/07/2009 - 24/09/2010	79
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/2003 - 04/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/2003 - 04/06/2003	43699
Henton, Rachel Ann	Director	04/06/2003 - 06/08/2003	8

Persons with Significant Control

No PSC data available.

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Description

About WORKSUITE LIMITED

WORKSUITE LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. 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 WORKSUITE LIMITED?

WORKSUITE LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 23/12/2013.

Where is WORKSUITE LIMITED located?

WORKSUITE LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does WORKSUITE LIMITED do?

WORKSUITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WORKSUITE LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.