Office Investments (Bishopsgate) Limited

Company Name	Office Investments (Bishopsgate) Limited
Company Status	Dissolved
Company Number	06340653
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Dissolution Date	13 April 2016 (8 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

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	Concorde House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£284,774
Cash	£272,252
Current Liabilities	£1,181,777

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2016	Final Gazette dissolved following liquidation (1 page)
13 April 2016	Final Gazette dissolved following liquidation (1 page)
13 January 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 January 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
8 June 2015	Liquidators statement of receipts and payments to 3 April 2015 (19 pages)
8 June 2015	Liquidators' statement of receipts and payments to 3 April 2015 (19 pages)
8 June 2015	Liquidators' statement of receipts and payments to 3 April 2015 (19 pages)
8 June 2015	Liquidators statement of receipts and payments to 3 April 2015 (19 pages)
20 May 2014	Liquidators statement of receipts and payments to 3 April 2014 (18 pages)
20 May 2014	Liquidators statement of receipts and payments to 3 April 2014 (18 pages)
20 May 2014	Liquidators' statement of receipts and payments to 3 April 2014 (18 pages)
20 May 2014	Liquidators' statement of receipts and payments to 3 April 2014 (18 pages)
22 April 2014	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages)
22 April 2014	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages)
2 May 2013	Liquidators' statement of receipts and payments to 3 April 2013 (17 pages)
2 May 2013	Liquidators' statement of receipts and payments to 3 April 2013 (17 pages)
2 May 2013	Liquidators statement of receipts and payments to 3 April 2013 (17 pages)
2 May 2013	Liquidators statement of receipts and payments to 3 April 2013 (17 pages)
8 May 2012	Liquidators' statement of receipts and payments to 3 April 2012 (18 pages)
8 May 2012	Liquidators statement of receipts and payments to 3 April 2012 (18 pages)
8 May 2012	Liquidators statement of receipts and payments to 3 April 2012 (18 pages)
8 May 2012	Liquidators' statement of receipts and payments to 3 April 2012 (18 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)
11 August 2011	Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
8 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2011	Appointment of a voluntary liquidator (1 page)
8 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2011	Statement of affairs with form 4.19 (6 pages)
8 April 2011	Statement of affairs with form 4.19 (6 pages)
8 April 2011	Appointment of a voluntary liquidator (1 page)
3 March 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 3 March 2011 (2 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 GBP 2 (5 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 GBP 2 (5 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed (1 page)
12 May 2010	Secretary's details changed (1 page)
12 May 2010	Secretary's details changed for {officer_name} (1 page)
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	Secretary's details changed (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 {officer_name} (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed (1 page)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 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 March 2008 (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
11 June 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
25 November 2008	Appointment terminated director toby walzer (1 page)
25 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)
10 September 2007	New director appointed (9 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (4 pages)
10 September 2007	New director appointed (4 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New director appointed (9 pages)
10 September 2007	New director appointed (3 pages)
13 August 2007	Incorporation (15 pages)
13 August 2007	Incorporation (15 pages)

Office Investments (Bishopsgate) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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