| Company Name | Offworld Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02318898 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1988(35 years, 5 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Gilfrid Day |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 8 North Mews London WC1N 2JP |
| Director Name | Duncan Clubb |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 January 2002) |
| Role | IT Manager |
| Correspondence Address | 19 Stavordale Road Highbury London N5 1NE |
| Secretary Name | Victor Julian Douglas Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 January 2002) |
| Role | Lawyer |
| Correspondence Address | 201 Saint John Street (76) London EC1V 4LZ |
| Secretary Name | Duncan Andrew Clubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1991(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 August 1993) |
| Role | Company Director |
| Correspondence Address | Number 6 30 Floral Street Covent Garden London WC2E 9DP |
| Secretary Name | Miss Fiona Margaret McAlister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1993(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 July 1996) |
| Role | Secretary |
| Correspondence Address | 77 Rectory Road Stoke Newington London N16 7PP |
| Director Name | Cleone Frances Lusk |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 January 1998) |
| Role | Electronic Media |
| Correspondence Address | 81 Cavendish Road London SW12 0BN |
| Secretary Name | Katie Sarsfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 January 1998) |
| Role | Company Director |
| Correspondence Address | 29 Otho Court Brentford Dock Brentford Middlesex TW8 8PY |
| Secretary Name | Douglas Ian Falby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 May 1999) |
| Role | Company Director |
| Correspondence Address | Garden Flat 117b West End Lane London NW6 2PA |
Location
| Registered Address | 8 North Mews London WC1N 2JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,692 |
| Gross Profit | £81,285 |
| Net Worth | -£41,714 |
| Cash | £7,139 |
| Current Liabilities | £48,853 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2001 | Application for striking-off (1 page) |
| 25 June 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 12 April 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 17 April 2000 | Return made up to 07/02/00; full list of members
|
| 20 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 5 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 24 June 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 14 April 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 25 January 1998 | Secretary resigned (1 page) |
| 26 August 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 3 June 1997 | Particulars of mortgage/charge (3 pages) |
| 24 February 1997 | Return made up to 07/02/97; change of members
|
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 12 June 1996 | Resolutions
|
| 27 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 17 August 1995 | Director's particulars changed (2 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: number six 30 floral street covent garden london, WC2E 9DP (1 page) |