| Company Name | Outsource Setup Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08694313 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
| Previous Names | Bizcon Ltd and OBOX Solutions Ltd |
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 Mahin Khawaja |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2013(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Surrey Quays Road London SE16 2XU |
| Director Name | Mr Muhammad Nadeem Majeed |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queen Anne Terrace Sovereign Close London E1W 3HH |
Contact
| Website | www.oboxsolutionsint.com |
|---|
Location
| Registered Address | Unit 8 Surrey Quays Road London SE16 2XU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mahin Khawaja 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£499 |
| Current Liabilities | £499 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 July 2023 | Company name changed obox solutions LTD\certificate issued on 07/07/23
|
|---|---|
| 27 June 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with updates (4 pages) |
| 26 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 29 March 2022 | Cessation of Hira Naeem as a person with significant control on 28 February 2022 (1 page) |
| 18 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 1 April 2021 | Notification of Hira Naeem as a person with significant control on 1 May 2019 (2 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (5 pages) |
| 15 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8 Surrey Quays Road London SE16 2XU on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8 Surrey Quays Road London SE16 2XU on 24 November 2015 (1 page) |
| 24 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 February 2015 | Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 February 2015 (1 page) |
| 20 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 25 July 2014 | Company name changed bizcon LTD\certificate issued on 25/07/14
|
| 25 July 2014 | Company name changed bizcon LTD\certificate issued on 25/07/14
|
| 24 July 2014 | Termination of appointment of Muhammad Nadeem Majeed as a director on 18 September 2013 (1 page) |
| 24 July 2014 | Termination of appointment of Muhammad Nadeem Majeed as a director on 18 September 2013 (1 page) |
| 24 July 2014 | Appointment of Mr Mahin Khawaja as a director on 18 September 2013 (2 pages) |
| 24 July 2014 | Appointment of Mr Mahin Khawaja as a director on 18 September 2013 (2 pages) |
| 17 September 2013 | Incorporation
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| 17 September 2013 | Incorporation
|