| Company Name | Office Network Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985961 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 5 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert William Lee |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 2 months (closed 13 February 2024) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 106a Tolworth Broadway Surbiton Surrey KT6 7JD |
| Director Name | Mr Neil Stephen Bazley |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 26 November 2011) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 176 Broadmead Tunbridge Wells Kent TN2 5NN |
| Secretary Name | Mr Neil Stephen Bazley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 26 November 2011) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 176 Broadmead Tunbridge Wells Kent TN2 5NN |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | officenetworksystems.co.uk |
|---|---|
| Telephone | 020 83904091 |
| Telephone region | London |
Location
| Registered Address | 106a Tolworth Broadway Surbiton Surrey KT6 7JD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 23 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 17 September 2018 | Notification of Robert William Lee as a person with significant control on 6 April 2016 (2 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 12 December 2011 | Termination of appointment of Neil Bazley as a director (1 page) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Termination of appointment of Neil Bazley as a director (1 page) |
| 12 December 2011 | Termination of appointment of Neil Bazley as a secretary (1 page) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Termination of appointment of Neil Bazley as a secretary (1 page) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr Robert William Lee on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Robert William Lee on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr Robert William Lee on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned;director resigned (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned;director resigned (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 5 December 2003 | Incorporation (15 pages) |
| 5 December 2003 | Incorporation (15 pages) |