| Company Name | Outsourz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598230 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | Perseus Outsourcing Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Murray Hammond |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 July 2012) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Yewsden House Chinnor Road, Bledlow Ridge High Wycombe Buckinghamshire HP14 4AW |
| Secretary Name | Sarah Louise Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | Yewsden House Chinnor Road Bledlow Ridge HP14 4AW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Outcomz LTD Bvico 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 3 May 2011 (1 page) |
| 26 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 1 December 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 1 December 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 1 December 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 8 August 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 3 June 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 30 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 6 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 2 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 20 May 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 May 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 10 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 6 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 July 2003 | Accounts made up to 31 March 2003 (1 page) |
| 12 March 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 12 March 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 30 January 2003 | Company name changed perseus outsourcing services lim ited\certificate issued on 30/01/03 (2 pages) |
| 30 January 2003 | Company name changed perseus outsourcing services lim ited\certificate issued on 30/01/03 (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | Director resigned (1 page) |
| 8 December 2002 | Director resigned (1 page) |
| 22 November 2002 | Incorporation (9 pages) |