Company NameOffice Investments Limited
Company StatusDissolved
Company Number06109242
CategoryPrivate Limited Company
Incorporation Date15 February 2007(17 years, 1 month ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Ackerman
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilder Coe 233 - 237 Old Marylebone Road
London
NW1 5QT
Director NameMr Daniel Wulwick
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFoframe House 35-37 Brent Street
London
NW4 2EF
Secretary NameMr Joseph Ackerman
NationalityBritish
StatusClosed
Appointed15 February 2007(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilder Coe 233 - 237 Old Marylebone Road
London
NW1 5QT
Director NameMr Toby Adrian Walzer
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address23 Kenneth Crescent
London
NW2 4PP
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed15 February 2007(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed15 February 2007(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
11 August 2011Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
11 August 2011Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
11 August 2011Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
8 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP 2
(5 pages)
8 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP 2
(5 pages)
1 July 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 July 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
13 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
12 May 2010Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
12 May 2010Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
2 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
7 October 2009Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
10 July 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
10 July 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 February 2009Return made up to 15/02/09; full list of members (4 pages)
17 February 2009Return made up to 15/02/09; full list of members (4 pages)
27 November 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
27 November 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
25 November 2008Appointment terminated director toby walzer (1 page)
25 November 2008Appointment Terminated Director toby walzer (1 page)
15 February 2008Return made up to 15/02/08; full list of members (3 pages)
15 February 2008Return made up to 15/02/08; full list of members (3 pages)
12 March 2007New director appointed (3 pages)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Secretary resigned (1 page)
12 March 2007New secretary appointed;new director appointed (9 pages)
12 March 2007Secretary resigned (1 page)
12 March 2007New director appointed (2 pages)
12 March 2007New director appointed (3 pages)
12 March 2007New secretary appointed;new director appointed (9 pages)
12 March 2007New director appointed (2 pages)
15 February 2007Incorporation (15 pages)
15 February 2007Incorporation (15 pages)