| Company Name | London Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04392725 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Douglas Beitler |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53a Belsize Lane London NW3 5AU |
| Director Name | Mrs Linda Palmer |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Secretary Name | Susan Stride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 24 Claremont Square London N1 9LX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Flat 7 Cambridge Court Millhill London NW7 4AZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stuart Beitler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,258 |
| Cash | £16,415 |
| Current Liabilities | £3,165 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Registered office address changed from 302-308 Preston Road Harrow Middx. HA3 0QP to Flat 7 Cambridge Court Millhill London NW7 4AZ on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 302-308 Preston Road Harrow Middx. HA3 0QP to Flat 7 Cambridge Court Millhill London NW7 4AZ on 19 December 2016 (1 page) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Registered office address changed from 53a Belsize Lane London NW3 5AU England on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from 53a Belsize Lane London NW3 5AU England on 16 December 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP United Kingdom on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP United Kingdom on 30 March 2011 (1 page) |
| 30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 12 March 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Annual return made up to 12 March 2009 with a full list of shareholders (3 pages) |
| 2 September 2009 | Return made up to 12/03/08; full list of members (3 pages) |
| 2 September 2009 | Appointment terminated secretary susan stride (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 37B new cavendish street london W1G 8JR (1 page) |
| 2 September 2009 | Return made up to 12/03/08; full list of members (3 pages) |
| 2 September 2009 | Appointment terminated secretary susan stride (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 37B new cavendish street london W1G 8JR (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 18 September 2007 | Resolutions
|
| 18 September 2007 | Resolutions
|
| 14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Resolutions
|
| 1 September 2006 | Resolutions
|
| 1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Resolutions
|
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 14 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 4 bellevue mews bellevue road london N11 3HF (1 page) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 4 bellevue mews bellevue road london N11 3HF (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 12 March 2002 | Incorporation (15 pages) |
| 12 March 2002 | Incorporation (15 pages) |