Offkey Limited

04814995

Company Name	Offkey Limited
Company Status	Dissolved
Company Number	04814995
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	BEKO Media Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Charlotte Koolhaas
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 July 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 27 March 2007)
Role	Consultant
Correspondence Address	125a Ridley Road London E8 2NH

Director Name	Marc Oliver Sylvester
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 27 March 2007)
Role	Designer
Correspondence Address	3e Belsize Square London NW3 4HT

Secretary Name	Charlotte Koolhaas
Nationality	Dutch
Status	Closed
Appointed	05 November 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	125a Ridley Road London E8 2NH

Director Name	Iram Quraishi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 2004)
Role	Consultant
Correspondence Address	Flat 2 323 Upper Street London N1 2XQ

Secretary Name	Iram Quraishi
Nationality	British
Status	Resigned
Appointed	08 July 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 2004)
Role	Consultant
Correspondence Address	Flat 2 323 Upper Street London N1 2XQ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	125a Ridley Road London E8 2NH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
20 October 2006	Application for striking-off (1 page)
23 January 2006	Return made up to 30/06/05; full list of members (7 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Return made up to 30/06/04; full list of members (7 pages)
22 November 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Secretary resigned;director resigned (2 pages)
27 August 2003	Company name changed beko media LIMITED\certificate issued on 27/08/03 (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Ad 08/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)

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