Offmark Limited

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Director Name	Anna Catharina (Anniel) Lambrechts
Date of Birth	November 1971 (Born 52 years ago)
Nationality	South African
Status	Closed
Appointed	04 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 March 2000)
Role	Contractor
Correspondence Address	27 Ashworth Mansions Elgin Avenue London W9 1JP

Secretary Name	Marcelle Lok
Nationality	South African
Status	Closed
Appointed	04 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 March 2000)
Role	Company Director
Correspondence Address	18 Alpine View Carshalton Surrey SM5 3QJ

Director Name	Gerrit Van Gaalen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	09 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 September 1997)
Role	Attorney/Lawyer
Correspondence Address	12 Matheson Road West Kensington London W14 8SW

Secretary Name	Jacobus Johannes Van Gaalen
Nationality	British
Status	Resigned
Appointed	09 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 September 1997)
Role	Company Director
Correspondence Address	12 Matheson, Studio 1 West Kensington London W14 8SW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	27 Ashworth Mansions Elgin Avenue London W9 1JP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
28 September 1999	Application for striking-off (1 page)
28 September 1999	Full accounts made up to 30 April 1999 (6 pages)
25 May 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 May 1999	New secretary appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 38 castelnau mansions castelnau london SW13 9QU (1 page)
10 March 1999	Full accounts made up to 30 April 1998 (6 pages)
26 January 1999	Registered office changed on 26/01/99 from: 14 douglas court west end land west hampstead london NW6 4PT (1 page)
11 May 1998	Return made up to 10/04/98; full list of members (6 pages)
20 February 1998	Registered office changed on 20/02/98 from: 102 princes avenue palmers green london N13 6HD (1 page)
5 November 1997	Registered office changed on 05/11/97 from: studio 1 12 matheson road west kensington london W14 8SW (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Registered office changed on 14/05/97 from: suite 16636 72 new bond street london W1Y 9DD (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
10 April 1997	Incorporation (16 pages)

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