OFA Project Management Ltd

Company Name	OFA Project Management Ltd
Company Status	Dissolved
Company Number	03083537
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Dissolution Date	14 February 2024 (2 months, 1 week ago)
Previous Name	David O'Flaherty Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Richard O Flaherty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1995(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Suite A 1st Floor, Midas House Goldsworth Road Woking Surrey GU21 6LQ

Secretary Name	Susan Margaret O Flaherty
Nationality	British
Status	Closed
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Mrs Susan Margaret O'Flaherty
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2017(22 years after company formation)
Appointment Duration	6 years, 6 months (closed 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	01483 440333
Telephone region	Guildford

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Mr David Richard O'flaherty 25.00% Ordinary
25 at £1	Mr David Richard O'flaherty 25.00% Ordinary B
25 at £1	Ms Susan Margaret O'flaherty 25.00% Ordinary B
25 at £1	Susan Margaret O'flaherty 25.00% Ordinary

Financials

Year	2014
Net Worth	£205,881
Cash	£70,917
Current Liabilities	£30,221

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

13 January 2021	Director's details changed for Mrs Susan Margaret O'flaherty on 13 January 2021 (2 pages)
26 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
2 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
14 August 2020	Director's details changed for Mr David Richard O Flaherty on 9 August 2020 (2 pages)
12 August 2020	Director's details changed for Mrs Susan Margaret O'flaherty on 9 August 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 August 2017	Appointment of Mrs Susan Margaret O'flaherty as a director on 17 August 2017 ANNOTATION Part Rectified The director's address and Country/State usually resident on the AP01 was removed from the public register on 11/12/2017 as the information was invalid or ineffective. (3 pages)
22 August 2017	Appointment of Mrs Susan Margaret O'flaherty as a director on 17 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Susan Margaret O'flaherty as a director on 17 August 2017 ANNOTATION Part Rectified The director's address and Country/State usually resident on the AP01 was removed from the public register on 11/12/2017 as the information was invalid or ineffective. (3 pages)
22 August 2017	Appointment of Mrs Susan Margaret O'flaherty as a director on 17 August 2017 (2 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Secretary's details changed for Susan Margaret O Flaherty on 1 July 2011 (1 page)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Secretary's details changed for Susan Margaret O Flaherty on 1 July 2011 (1 page)
9 August 2011	Secretary's details changed for Susan Margaret O Flaherty on 1 July 2011 (1 page)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr David Richard O Flaherty on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Richard O Flaherty on 12 November 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 August 2008	Return made up to 25/07/08; full list of members (4 pages)
8 August 2008	Return made up to 25/07/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (2 pages)
3 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007	Return made up to 25/07/07; full list of members (3 pages)
15 August 2007	Return made up to 25/07/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
3 August 2006	Secretary's particulars changed (1 page)
15 March 2006	Return made up to 25/07/05; full list of members (6 pages)
15 March 2006	Return made up to 25/07/05; full list of members (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 October 2004	Return made up to 25/07/04; full list of members (6 pages)
7 October 2004	Return made up to 25/07/04; full list of members (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 September 2003	Return made up to 25/07/03; full list of members (6 pages)
6 September 2003	Return made up to 25/07/03; full list of members (6 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 December 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 32 saint judes road englefield green egham surrey TW20 0BY (1 page)
5 December 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 32 saint judes road englefield green egham surrey TW20 0BY (1 page)
18 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Full accounts made up to 31 July 2000 (10 pages)
12 February 2001	Full accounts made up to 31 July 2000 (10 pages)
26 July 2000	Return made up to 25/07/00; full list of members (6 pages)
26 July 2000	Return made up to 25/07/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 July 1999 (10 pages)
9 December 1999	Full accounts made up to 31 July 1999 (10 pages)
26 July 1999	Return made up to 25/07/99; no change of members (4 pages)
26 July 1999	Return made up to 25/07/99; no change of members (4 pages)
18 May 1999	Registered office changed on 18/05/99 from: fiscal house 367 london road camberley surrey GU15 3HQ (1 page)
18 May 1999	Registered office changed on 18/05/99 from: fiscal house 367 london road camberley surrey GU15 3HQ (1 page)
4 January 1999	Full accounts made up to 31 July 1998 (12 pages)
4 January 1999	Full accounts made up to 31 July 1998 (12 pages)
7 August 1998	Return made up to 25/07/98; no change of members (4 pages)
7 August 1998	Return made up to 25/07/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 July 1997 (13 pages)
15 December 1997	Full accounts made up to 31 July 1997 (13 pages)
22 August 1997	Company name changed david o'flaherty associates limi ted\certificate issued on 26/08/97 (2 pages)
22 August 1997	Company name changed david o'flaherty associates limi ted\certificate issued on 26/08/97 (2 pages)
14 August 1997	Return made up to 25/07/97; full list of members (6 pages)
14 August 1997	Return made up to 25/07/97; full list of members (6 pages)
13 December 1996	Full accounts made up to 31 July 1996 (12 pages)
13 December 1996	Full accounts made up to 31 July 1996 (12 pages)
26 September 1996	Ad 10/09/96--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
26 September 1996	Ad 10/09/96--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
17 September 1996	Ad 27/08/96--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
17 September 1996	Ad 27/08/96--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
17 September 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
17 September 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
17 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
17 September 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
17 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1996	Return made up to 25/07/96; full list of members (6 pages)
20 August 1996	Return made up to 25/07/96; full list of members (6 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 August 1995	Secretary resigned;new secretary appointed (5 pages)
7 August 1995	Secretary resigned;new secretary appointed (5 pages)
7 August 1995	Registered office changed on 07/08/95 from: international house 31 church road hendon london NW4 4EB (1 page)
7 August 1995	Registered office changed on 07/08/95 from: international house 31 church road hendon london NW4 4EB (1 page)
25 July 1995	Incorporation (22 pages)
25 July 1995	Incorporation (22 pages)

OFA Project Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London