OFE Limited

Company Name	OFE Limited
Company Status	Dissolved
Company Number	05493935
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Robert James Blachford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Mr William Basil Cousins
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Graham Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Ms My Sachiko Muto
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 October 2009(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 May 2022)
Role	Chief Executive
Country of Residence	Belgium
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Secretary Name	Mr Graham Marshall Taylor
Status	Closed
Appointed	01 February 2014(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Mr Richard Archer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(9 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 May 2022)
Role	Business Owner
Country of Residence	England
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Michael Francis Banaham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 Lynn Road Ely Cambridgeshire CB6 1DA

Secretary Name	Mr Robert James Blatchford
Nationality	English
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blunt Road South Croydon Surrey CR2 7PA

Director Name	Scott Michael Thompson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2009)
Role	Manager
Correspondence Address	Apt 43 Heritage Court Warstone Lane Birmingham West Midlands B18 6HP

Director Name	Mel McIntyre
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 June 2017)
Role	IT Consultant
Country of Residence	Ireland
Correspondence Address	63 Chalfont Ave Malahide Dublin Irish

Director Name	Morten Kjaersgaard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 January 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Comp Dir
Country of Residence	Denmark
Correspondence Address	Vardegade 15, 2.Th Cph. O Copenhagen 2100 Foreign

Director Name	Mr Shane Martin Coughlan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2012(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 October 2019)
Role	IT Consultant
Country of Residence	Japan
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Mr Mael Brunet
Date of Birth	June 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	European Policy And Government Relations
Country of Residence	Belgium
Correspondence Address	1 Blunt Road South Croydon Surrey CR2 7PA

Director Name	Alea Fairchild
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 November 2013(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2017)
Role	Lecturer
Country of Residence	Belgium
Correspondence Address	4 Berkenlaan 4 3191 Hever Belgium

Director Name	Mr Karel De Vriendt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2019)
Role	Retired
Country of Residence	Belgium
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Ms Diana Cocoru
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 October 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Mr Anthony David Ernest Ford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2020)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,398
Cash	£95,243
Current Liabilities	£95,302

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 December 2020	Termination of appointment of Anthony David Ernest Ford as a director on 7 December 2020 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 October 2019	Termination of appointment of Shane Martin Coughlan as a director on 18 October 2019 (1 page)
18 September 2019	Termination of appointment of Karel De Vriendt as a director on 18 September 2019 (1 page)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Termination of appointment of Diana Cocoru as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Diana Cocoru as a director on 30 November 2017 (1 page)
15 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 September 2017	Termination of appointment of Alea Fairchild as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Alea Fairchild as a director on 1 September 2017 (1 page)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
15 June 2017	Termination of appointment of Mel Mcintyre as a director on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Mel Mcintyre as a director on 15 June 2017 (1 page)
10 January 2017	Director's details changed for Ms My Sachiko Muto on 1 January 2017 (2 pages)
10 January 2017	Director's details changed for Graham Taylor on 1 January 2017 (2 pages)
10 January 2017	Director's details changed for Ms My Sachiko Muto on 1 January 2017 (2 pages)
10 January 2017	Director's details changed for Graham Taylor on 1 January 2017 (2 pages)
19 December 2016	Appointment of Mr Anthony David Ernest Ford as a director on 16 December 2016 (2 pages)
19 December 2016	Appointment of Mr Anthony David Ernest Ford as a director on 16 December 2016 (2 pages)
12 December 2016	Registered office address changed from 1 Blunt Road South Croydon Surrey CR2 7PA to Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 1 Blunt Road South Croydon Surrey CR2 7PA to Claremont House 1, Blunt Road South Croydon Surrey CR2 7PA on 12 December 2016 (1 page)
17 October 2016	Appointment of Ms Diana Cocoru as a director on 1 October 2016 (2 pages)
17 October 2016	Appointment of Ms Diana Cocoru as a director on 1 October 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Appointment of Mr Karel De Vriendt as a director on 1 May 2014 (2 pages)
7 September 2016	Appointment of Mr Karel De Vriendt as a director on 1 May 2014 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 no member list (8 pages)
28 June 2016	Annual return made up to 28 June 2016 no member list (8 pages)
4 January 2016	Termination of appointment of Mael Brunet as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Mael Brunet as a director on 31 December 2015 (1 page)
13 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Annual return made up to 28 June 2015 no member list (9 pages)
3 July 2015	Annual return made up to 28 June 2015 no member list (9 pages)
28 April 2015	Appointment of Mr Richard Archer as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Mr Richard Archer as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Mr Richard Archer as a director on 1 April 2015 (2 pages)
10 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Register inspection address has been changed from 34 Westfield Road Lymington Hampshire SO41 3QA United Kingdom (1 page)
30 June 2014	Register inspection address has been changed from 34 Westfield Road Lymington Hampshire SO41 3QA United Kingdom (1 page)
30 June 2014	Annual return made up to 28 June 2014 no member list (8 pages)
30 June 2014	Register(s) moved to registered office address (1 page)
30 June 2014	Annual return made up to 28 June 2014 no member list (8 pages)
30 June 2014	Register(s) moved to registered office address (1 page)
19 February 2014	Appointment of Mr Graham Marshall Taylor as a secretary (2 pages)
19 February 2014	Appointment of Mr Graham Marshall Taylor as a secretary (2 pages)
12 February 2014	Termination of appointment of Robert Blatchford as a secretary (1 page)
12 February 2014	Termination of appointment of Robert Blatchford as a secretary (1 page)
2 December 2013	Appointment of Alea Fairchild as a director (2 pages)
2 December 2013	Appointment of Alea Fairchild as a director (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Appointment of Mr Mael Brunet as a director (2 pages)
8 November 2013	Appointment of Mr Mael Brunet as a director (2 pages)
28 June 2013	Annual return made up to 28 June 2013 no member list (7 pages)
28 June 2013	Director's details changed for Ms My Sachiko Muto on 10 April 2013 (2 pages)
28 June 2013	Director's details changed for Ms My Sachiko Muto on 10 April 2013 (2 pages)
28 June 2013	Annual return made up to 28 June 2013 no member list (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 June 2012	Annual return made up to 28 June 2012 no member list (7 pages)
29 June 2012	Annual return made up to 28 June 2012 no member list (7 pages)
29 June 2012	Director's details changed for William Basil Cousins on 28 June 2012 (2 pages)
29 June 2012	Director's details changed for William Basil Cousins on 28 June 2012 (2 pages)
9 February 2012	Director's details changed for Robert James Blachford on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Robert James Blatchford on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Robert James Blatchford on 9 February 2012 (1 page)
9 February 2012	Appointment of Mr Shane Martin Coughlan as a director (2 pages)
9 February 2012	Secretary's details changed for Robert James Blatchford on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Robert James Blachford on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr Shane Martin Coughlan as a director (2 pages)
9 February 2012	Director's details changed for Robert James Blachford on 9 February 2012 (2 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
3 November 2011	Termination of appointment of Morten Kjaersgaard as a director (1 page)
3 November 2011	Termination of appointment of Morten Kjaersgaard as a director (1 page)
26 July 2011	Annual return made up to 28 June 2011 no member list (9 pages)
26 July 2011	Register inspection address has been changed (1 page)
26 July 2011	Register(s) moved to registered inspection location (1 page)
26 July 2011	Director's details changed for William Basil Cousins on 26 July 2011 (2 pages)
26 July 2011	Register inspection address has been changed (1 page)
26 July 2011	Director's details changed for William Basil Cousins on 26 July 2011 (2 pages)
26 July 2011	Register(s) moved to registered inspection location (1 page)
26 July 2011	Annual return made up to 28 June 2011 no member list (9 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 July 2010	Annual return made up to 28 June 2010 no member list (8 pages)
26 July 2010	Annual return made up to 28 June 2010 no member list (8 pages)
25 July 2010	Director's details changed for Mel Mcintyre on 28 June 2010 (2 pages)
25 July 2010	Director's details changed for Robert James Blachford on 28 June 2010 (2 pages)
25 July 2010	Director's details changed for Robert James Blachford on 28 June 2010 (2 pages)
25 July 2010	Director's details changed for Morten Kjaersgaard on 28 June 2010 (2 pages)
25 July 2010	Director's details changed for Morten Kjaersgaard on 28 June 2010 (2 pages)
25 July 2010	Director's details changed for Mel Mcintyre on 28 June 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Appointment of Ms My Sachiko Muto as a director (2 pages)
16 October 2009	Appointment of Ms My Sachiko Muto as a director (2 pages)
6 July 2009	Annual return made up to 28/06/09 (3 pages)
6 July 2009	Annual return made up to 28/06/09 (3 pages)
29 April 2009	Appointment terminated director scott thompson (1 page)
29 April 2009	Appointment terminated director scott thompson (1 page)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 August 2008	Director's change of particulars / robert blachford / 01/05/2008 (1 page)
11 August 2008	Annual return made up to 28/06/08 (4 pages)
11 August 2008	Secretary's change of particulars / robert blatchford / 01/05/2008 (1 page)
11 August 2008	Annual return made up to 28/06/08 (4 pages)
11 August 2008	Secretary's change of particulars / robert blatchford / 01/05/2008 (1 page)
11 August 2008	Director's change of particulars / robert blachford / 01/05/2008 (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 August 2007	Registered office changed on 17/08/07 from: bankfields 1 shaws way rochester kent ME1 3DY (1 page)
17 August 2007	Registered office changed on 17/08/07 from: bankfields 1 shaws way rochester kent ME1 3DY (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Annual return made up to 28/06/07 (2 pages)
12 July 2007	Annual return made up to 28/06/07 (2 pages)
12 July 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 July 2006	Annual return made up to 28/06/06 (2 pages)
3 July 2006	Annual return made up to 28/06/06 (2 pages)
8 August 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
8 August 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Director resigned (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
28 June 2005	Incorporation (11 pages)
28 June 2005	Incorporation (11 pages)

OFE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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