| Company Name | Offerclass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01462612 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1979(44 years, 5 months ago) |
| Dissolution Date | 1 September 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5124 | Wholesale hides, skins and leather |
| SIC 46240 | Wholesale of hides, skins and leather |
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Andreas Mavres |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 01 September 2011) |
| Role | Leather And Plastic Wholesaler |
| Correspondence Address | 37 Southfields Hendon London NW4 4LX |
| Director Name | Peter Mavres |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 01 September 2011) |
| Role | Leather Merchant |
| Correspondence Address | 15 Stoneyfield Gardens Edgware Middlesex HA8 9SP |
| Director Name | Ms Katerina Knowler |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(22 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 September 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 139 St Georges Drive Watford Hertfordshire WD19 5HE |
| Secretary Name | Ms Katerina Knowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(22 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 September 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 139 St Georges Drive Watford Hertfordshire WD19 5HE |
| Director Name | Stuart John Knowler |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 29 May 2003) |
| Role | Leather Merchant |
| Correspondence Address | 16 Champneys Upper Hitch Watford Hertfordshire WD19 5JA |
| Secretary Name | Peter Mavres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 20 September 2002) |
| Role | Company Director |
| Correspondence Address | 15 Stoneyfield Gardens Edgware Middlesex HA8 9SP |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,235 |
| Cash | £1,635 |
| Current Liabilities | £310,827 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 23 March 2011 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 23 September 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 23 September 2010 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 23 September 2010 (5 pages) |
| 8 April 2010 | Liquidators' statement of receipts and payments to 23 March 2010 (5 pages) |
| 8 April 2010 | Liquidators statement of receipts and payments to 23 March 2010 (5 pages) |
| 8 April 2010 | Liquidators' statement of receipts and payments to 23 March 2010 (5 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 73-75 shacklewell lane london E8 2EB (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 73-75 shacklewell lane london E8 2EB (1 page) |
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 3 April 2009 | Resolutions
|
| 2 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
| 2 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 September 2005 | Return made up to 17/09/05; full list of members (4 pages) |
| 23 September 2005 | Return made up to 17/09/05; full list of members (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 October 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 15 October 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 6 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 7 December 2002 | Particulars of mortgage/charge (5 pages) |
| 7 December 2002 | Particulars of mortgage/charge (5 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Return made up to 17/09/02; full list of members
|
| 23 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 1 August 2002 | Particulars of mortgage/charge (5 pages) |
| 1 August 2002 | Particulars of mortgage/charge (5 pages) |
| 20 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
| 20 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 10 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 October 1999 | Return made up to 01/10/99; full list of members (8 pages) |
| 8 October 1999 | Return made up to 01/10/99; full list of members (8 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 15 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 6 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 19 December 1991 | Ad 06/12/91--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 19 December 1991 | Ad 06/12/91--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 16 April 1980 | Allotment of shares (2 pages) |
| 16 April 1980 | Allotment of shares (2 pages) |