| Company Name | Office Investments (Carshalton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06340649 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 9 months ago) |
| Dissolution Date | 7 May 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joseph Ackerman |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Daniel Wulwick |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| Secretary Name | Mr Joseph Ackerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Toby Adrian Walzer |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 Kenneth Crescent London NW2 4PP |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2011 | Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages) |
| 17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 13 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 8 October 2009 | Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 27 November 2008 | Appointment terminated director toby walzer (1 page) |
| 27 November 2008 | Appointment Terminated Director toby walzer (1 page) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (5 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New director appointed (3 pages) |
| 10 September 2007 | New secretary appointed;new director appointed (9 pages) |
| 10 September 2007 | New director appointed (4 pages) |
| 10 September 2007 | New director appointed (4 pages) |
| 10 September 2007 | New secretary appointed;new director appointed (9 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | New director appointed (3 pages) |
| 13 August 2007 | Incorporation (15 pages) |
| 13 August 2007 | Incorporation (15 pages) |