Company NameOff-Site.com Limited
Company StatusDissolved
Company Number03924386
CategoryPrivate Limited Company
Incorporation Date8 February 2000(24 years, 1 month ago)
Dissolution Date18 September 2001 (22 years, 6 months ago)

Directors

Director NameMartin James Stowe
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleParalegal
Correspondence Address159c Elmington Road
Camberwell
London
SE5 7QZ
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleCompany Secretarial  Officer
Country of ResidenceEngland
Correspondence Address3 More Riverside
London
SE1 2AQ
Secretary NameMr Clive Weston
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleCompany Secretarial  Officer
Country of ResidenceEngland
Correspondence Address3 More Riverside
London
SE1 2AQ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressKempson House
Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2001Application for striking-off (1 page)
7 March 2001Application for reregistration from PLC to private (1 page)
7 March 2001Certificate of re-registration from Public Limited Company to Private (1 page)
7 March 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 March 2001Re-registration of Memorandum and Articles (13 pages)
23 February 2001Director resigned (1 page)
23 February 2001Registered office changed on 23/02/01 from: 83 leonard street london EC2A 4QS (1 page)
23 February 2001New secretary appointed;new director appointed (2 pages)
23 February 2001New director appointed (2 pages)
23 February 2001Secretary resigned (1 page)