| Company Name | Office Furniture Online Limited |
|---|---|
| Director | Lee James O'Sullivan |
| Company Status | Active |
| Company Number | 05392788 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Secretary Name | Patrick Philippe O'Sullivan |
|---|---|
| Status | Current |
| Appointed | 05 July 2012(7 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | Cds House 8 Concord Business Centre Concord Road London W3 0TR |
| Director Name | Mr Lee James O'Sullivan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2021(16 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Concord Business Centre Concord Road London W3 0TR |
| Director Name | Mr Patrick Joseph Sullivan |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chatsworth Avenue Hendon London NW4 1HU |
| Secretary Name | Lee James Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chatsworth Avenue Hendon London NW4 1HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 13 October 2023 | Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to 30 City Road London EC1Y 2AB on 13 October 2023 (1 page) |
| 20 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 30 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 29 March 2022 | Notification of Annie O'sullivan as a person with significant control on 15 March 2022 (2 pages) |
| 29 March 2022 | Withdrawal of a person with significant control statement on 29 March 2022 (2 pages) |
| 5 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2021 | Appointment of Lee James O'sullivan as a director on 29 March 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
| 29 June 2021 | Termination of appointment of Patrick Joseph Sullivan as a director on 2 January 2021 (1 page) |
| 29 June 2021 | Cessation of Patrick Joseph Sullivan as a person with significant control on 2 January 2021 (1 page) |
| 29 June 2021 | Notification of a person with significant control statement (2 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 26 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 July 2012 | Appointment of Patrick Philippe O'sullivan as a secretary (2 pages) |
| 18 July 2012 | Appointment of Patrick Philippe O'sullivan as a secretary (2 pages) |
| 10 July 2012 | Termination of appointment of Lee Sullivan as a secretary (1 page) |
| 10 July 2012 | Termination of appointment of Lee Sullivan as a secretary (1 page) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (20 pages) |
| 15 March 2005 | Incorporation (20 pages) |