Workspace 2 Limited

Company Name	Workspace 2 Limited
Company Status	Dissolved
Company Number	02469485
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	Overmerit Limited and London Business Centres Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(17 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Miss Carmelina Carfora
Status	Closed
Appointed	22 March 2010(20 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Jameson Paul Hopkins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Charles Richard Brocklehurst
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pond Cottage 48 Great Hampden Great Missenden Buckinghamshire HP16 9RS

Director Name	Mr Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Alan Redvers Porter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	The Clock House Horsham Road Capel Dorking Surrey RH5 5JJ

Secretary Name	Mr Robert William Lawson
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 1992)
Role	Company Director
Correspondence Address	Tookey House Bullock Road Haddon Peterborough Cambs PE7 3TS

Secretary Name	Mr Nirmal Chandra Saha
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2002)
Role	Accountant
Correspondence Address	Sutherland Old Avenue Weybridge Surrey KT13 0PQ

Director Name	Robert Mark Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(5 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Director Name	Madeleine Carragher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(9 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 October 2007)
Role	Chartered Surveyor
Correspondence Address	17 Stadium Street Chelsea London SW10 0PU

Director Name	James Patrick Marples
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(9 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 May 2009)
Role	Chartered Surveyor
Correspondence Address	Churchfield All Saints Lane Sutton Courtenay Abingdon Oxfordshire OX14 4AG

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2003)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Secretary Name	Robert Mark Taylor
Nationality	British
Status	Resigned
Appointed	11 April 2003(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Secretary Name	Adam Binns
Nationality	British
Status	Resigned
Appointed	28 June 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2008)
Role	Accountant
Correspondence Address	15 Langhams Way Wargrave Reading Berkshire RG10 8AX

Secretary Name	Mr Graham Colin Clement
Nationality	British
Status	Resigned
Appointed	31 July 2007(17 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	09 January 2008(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Contact

Website	workspace.co.uk
Email address	[email protected]
Telephone	020 72477614
Telephone region	London

Location

Registered Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Workspace Glebe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 August 2003	Delivered on: 16 August 2003 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land k/a poplar business park prestons road london E14 9RL t/n's EGL40616, EGL200701 and EGL410757. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 3 July 2003 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Enterprise house, 59-65 upper ground and 1-2 hatfields and 52-54 stamford street london t/n's TGL200653 and SGL61661. Canalot studios, 222 kensal road, london t/n 165516. charles house, bridge road, southall t/n NGL328880. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 2002	Delivered on: 14 August 2002 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property ladbroke hall, barlby road, kensington, london t/n BGL40735. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 July 2002	Delivered on: 14 August 2002 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property the dalston railway viaduct, union walk, hackney (arches 402 and 404) t/n EGL331678. The leasehold property the dalston railway viaduct, union walk, hackney (arch 403) t/n EGL351181. The leasehold property the dalston railway viaduct, union walk, hackney (arches 405 to 414 and 416 to 420). for further details of property charged please refer to form 395.. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
29 July 2002	Delivered on: 14 August 2002 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property 1 to 27 darin court, crownhill, milton keynes (also reffered to as land on south west of watling street) t/n BM271713. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 April 2002	Delivered on: 9 April 2002 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking and all property assets and rights of the company present and future. Fully Satisfied
2 April 2002	Delivered on: 9 April 2002 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h glenville mews industrial estate, kimber road wandsworth t/n SGL492740, l/h stevenage enterprise centre, julians road, stevenage t/n HD273272 and l/h buzzard creek industrial estate, river road, barking t/n EGL321957 for details of further properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
13 February 2002	Delivered on: 27 February 2002 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a surrey house 20 lavington street london SE1 t/n LN218037 and the f/h property k/a 27-31 clerkenwell close clerkenwell islington london t/n NGL612270. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 October 2004	Delivered on: 27 October 2004 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a atlas business centre, imex house, oxgate lane, staples cornor, london t/n NGL498102, l/h land k/a ellerslie square industrial estate, lyham road, london t/n SGL322062 and f/h land k/a part of ellerslie square industrial estate, lyham road, london t/n TGL226464 for details of further properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 September 2004	Delivered on: 14 September 2004 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and interest in and to the construction warranties. See the mortgage charge document for full details. Fully Satisfied
6 September 2004	Delivered on: 14 September 2004 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the properties being f/h land known as hamilton road industrial estate hamilton road london t/no TGL226437, f/h land known as 1 to 8 rudolph place london t/no SGL43528 & t/no TGL223973, f/h property being mahatma gandhi industrial estate milkwood road london t/no TGL226449 for further details of the properties charged please refer to the form 395 by way of floating charge in the mortgagor is not an individual all the fixtures and fittings all the moveable plant machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2000	Delivered on: 29 February 2000 Satisfied on: 25 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 41-103 (odd) caxton court garamonde drive wymbush milton keynes t/no: BM224606 f/h land k/a land and buildings on the north side of bentley lane (being bentley land industrial estate) walsall west midlands t/no: SF46446 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
13 April 2017	Application to strike the company off the register (3 pages)
13 April 2017	Application to strike the company off the register (3 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 November 2016	Registered office address changed from , Chester House Kennington Park, 1-3 Brixton Road, London, SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from , Chester House Kennington Park, 1-3 Brixton Road, London, SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016 (1 page)
1 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
25 July 2013	Satisfaction of charge 1 in full (2 pages)
25 July 2013	Satisfaction of charge 8 in full (2 pages)
25 July 2013	Satisfaction of charge 8 in full (2 pages)
25 July 2013	Satisfaction of charge 9 in full (2 pages)
25 July 2013	Satisfaction of charge 1 in full (2 pages)
25 July 2013	Satisfaction of charge 3 in full (2 pages)
25 July 2013	Satisfaction of charge 11 in full (1 page)
25 July 2013	Satisfaction of charge 6 in full (2 pages)
25 July 2013	Satisfaction of charge 10 in full (2 pages)
25 July 2013	Satisfaction of charge 3 in full (2 pages)
25 July 2013	Satisfaction of charge 12 in full (2 pages)
25 July 2013	Satisfaction of charge 7 in full (2 pages)
25 July 2013	Satisfaction of charge 10 in full (2 pages)
25 July 2013	Satisfaction of charge 2 in full (2 pages)
25 July 2013	Satisfaction of charge 7 in full (2 pages)
25 July 2013	Satisfaction of charge 5 in full (2 pages)
25 July 2013	Satisfaction of charge 5 in full (2 pages)
25 July 2013	Satisfaction of charge 11 in full (1 page)
25 July 2013	Satisfaction of charge 6 in full (2 pages)
25 July 2013	Satisfaction of charge 2 in full (2 pages)
25 July 2013	Satisfaction of charge 4 in full (1 page)
25 July 2013	Satisfaction of charge 12 in full (2 pages)
25 July 2013	Satisfaction of charge 9 in full (2 pages)
25 July 2013	Satisfaction of charge 4 in full (1 page)
10 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 April 2012	Appointment of Mr Jameson Paul Hopkins as a director (2 pages)
10 April 2012	Appointment of Mr Jameson Paul Hopkins as a director (2 pages)
5 April 2012	Termination of appointment of Harry Platt as a director (1 page)
5 April 2012	Termination of appointment of Harry Platt as a director (1 page)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 July 2011	Registered office address changed from , Magenta House, 85 Whitechapel Road, London, E1 1DU on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Magenta House 85 Whitechapel Road London E1 1DU on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from , Magenta House, 85 Whitechapel Road, London, E1 1DU on 29 July 2011 (1 page)
19 October 2010	Director's details changed for Mr Graham Colin Clemett on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Harry Platt on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Harry Platt on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Harry Platt on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Harry Platt on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Graham Colin Clemett on 19 October 2010 (2 pages)
20 September 2010	Director's details changed for Graham Colin Clement on 25 August 2010 (2 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Graham Colin Clement on 25 August 2010 (2 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
9 April 2010	Appointment of Miss Carmelina Carfora as a secretary (1 page)
9 April 2010	Appointment of Miss Carmelina Carfora as a secretary (1 page)
9 April 2010	Termination of appointment of Amanda Whalley as a secretary (1 page)
9 April 2010	Termination of appointment of Amanda Whalley as a secretary (1 page)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 August 2009	Return made up to 25/08/09; full list of members (3 pages)
28 August 2009	Return made up to 25/08/09; full list of members (3 pages)
26 June 2009	Appointment terminated director james marples (1 page)
26 June 2009	Appointment terminated director james marples (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (14 pages)
2 October 2008	Full accounts made up to 31 March 2008 (14 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
30 December 2007	Full accounts made up to 31 March 2007 (16 pages)
30 December 2007	Full accounts made up to 31 March 2007 (16 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
13 September 2007	Return made up to 25/08/07; full list of members (3 pages)
13 September 2007	Return made up to 25/08/07; full list of members (3 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
22 September 2006	Secretary resigned (2 pages)
22 September 2006	Secretary resigned (2 pages)
20 September 2006	Return made up to 25/08/06; full list of members (3 pages)
20 September 2006	Return made up to 25/08/06; full list of members (3 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
11 May 2006	Declaration of mortgage charge released/ceased (3 pages)
11 May 2006	Declaration of mortgage charge released/ceased (3 pages)
25 January 2006	Full accounts made up to 31 March 2005 (15 pages)
25 January 2006	Full accounts made up to 31 March 2005 (15 pages)
14 September 2005	Return made up to 25/08/05; full list of members (3 pages)
14 September 2005	Return made up to 25/08/05; full list of members (3 pages)
29 December 2004	Full accounts made up to 31 March 2004 (15 pages)
29 December 2004	Full accounts made up to 31 March 2004 (15 pages)
27 October 2004	Particulars of mortgage/charge (7 pages)
27 October 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Particulars of mortgage/charge (11 pages)
14 September 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Particulars of mortgage/charge (11 pages)
8 September 2004	Return made up to 25/08/04; full list of members (8 pages)
8 September 2004	Return made up to 25/08/04; full list of members (8 pages)
12 December 2003	Full accounts made up to 31 March 2003 (15 pages)
12 December 2003	Full accounts made up to 31 March 2003 (15 pages)
24 September 2003	Return made up to 15/09/03; full list of members (8 pages)
24 September 2003	Return made up to 15/09/03; full list of members (8 pages)
16 August 2003	Particulars of mortgage/charge (7 pages)
16 August 2003	Particulars of mortgage/charge (7 pages)
3 July 2003	Particulars of mortgage/charge (5 pages)
3 July 2003	Particulars of mortgage/charge (5 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
14 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Particulars of mortgage/charge (5 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (5 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
9 April 2002	Particulars of mortgage/charge (4 pages)
9 April 2002	Particulars of mortgage/charge (7 pages)
9 April 2002	Particulars of mortgage/charge (7 pages)
9 April 2002	Particulars of mortgage/charge (4 pages)
27 February 2002	Particulars of mortgage/charge (4 pages)
27 February 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
20 December 2001	Full accounts made up to 31 March 2001 (14 pages)
20 December 2001	Full accounts made up to 31 March 2001 (14 pages)
16 October 2001	Return made up to 03/10/01; full list of members (7 pages)
16 October 2001	Return made up to 03/10/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (19 pages)
21 December 2000	Full accounts made up to 31 March 2000 (19 pages)
19 October 2000	Return made up to 03/10/00; full list of members (7 pages)
19 October 2000	Return made up to 03/10/00; full list of members (7 pages)
29 February 2000	Particulars of mortgage/charge (7 pages)
29 February 2000	Particulars of mortgage/charge (7 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (3 pages)
22 October 1999	Director resigned (1 page)
20 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
20 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (14 pages)
19 October 1999	Full accounts made up to 31 March 1999 (14 pages)
28 October 1998	Return made up to 03/10/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (14 pages)
28 October 1998	Full accounts made up to 31 March 1998 (14 pages)
28 October 1998	Return made up to 03/10/98; full list of members (6 pages)
15 October 1997	Return made up to 03/10/97; full list of members (6 pages)
15 October 1997	Return made up to 03/10/97; full list of members (6 pages)
10 October 1997	Full accounts made up to 31 March 1997 (12 pages)
10 October 1997	Full accounts made up to 31 March 1997 (12 pages)
29 October 1996	Company name changed london business centres LIMITED\certificate issued on 30/10/96 (2 pages)
29 October 1996	Company name changed london business centres LIMITED\certificate issued on 30/10/96 (2 pages)
8 October 1996	Return made up to 03/10/96; full list of members (6 pages)
8 October 1996	Return made up to 03/10/96; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (5 pages)
21 August 1996	Full accounts made up to 31 March 1996 (5 pages)
16 November 1995	New director appointed (6 pages)
16 November 1995	New director appointed (6 pages)
25 October 1995	Full accounts made up to 31 March 1995 (5 pages)
25 October 1995	Return made up to 03/10/95; no change of members (4 pages)
25 October 1995	Return made up to 03/10/95; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 February 1990	Incorporation (9 pages)
12 February 1990	Incorporation (9 pages)

Workspace 2 Limited

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Filing History

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