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Home > England & Wales Companies > OFFICE ANGELS (UK) LIMITED
Company Information for

OFFICE ANGELS (UK) LIMITED

LONDON, ENGLAND, EC4Y 8AX,
Company Registration Number
02435104
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Office Angels (uk) Ltd
OFFICE ANGELS (UK) LIMITED was founded on 1989-10-23 and had its registered office in London. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
OFFICE ANGELS (UK) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC4Y 8AX
Other companies in EC4Y
 
Previous Names
ACCOUNTING ANGELS LIMITED24/11/2003
THE ACCOUNTS TEAM LIMITED14/01/1997
Filing Information
Company Number 02435104
Date formed 1989-10-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-22
Type of accounts DORMANT
Last Datalog update: 2015-05-15 20:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE ANGELS (UK) LIMITED
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Company Officers of OFFICE ANGELS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY HORWOOD
 Company Secretary 2010-10-29
MEDECO DEVELOPMENTS LIMITED
 Company Secretary 2008-08-18
NEIL THOMAS GEORGE MARTIN
 Director 2010-10-02
MEDECO DEVELOPMENTS LIMITED
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIK DE DANIEL
 Director 2006-12-11 2013-10-10
MEDECO DEVELOPMENTS LTD
 Company Secretary 2011-10-04 2011-10-04
SARA BENITA SOPHIE MCCRACKEN
 Company Secretary 2007-06-29 2010-10-29
STEVEN CLANCY
 Director 2007-11-27 2010-10-01
TSC RESOURCES LTD
 Director 2006-10-16 2009-02-01
TSC NOMINEE LIMITED
 Company Secretary 2006-06-06 2008-08-18
TSC NOMINEE LIMITED
 Director 2002-04-08 2008-08-18
IAN RICHARD ROWLANDS
 Company Secretary 2002-04-08 2007-06-29
MARK JAMES MURPHY
 Company Secretary 2000-10-02 2002-04-08
MARK JAMES MURPHY
 Director 2001-05-30 2002-04-08
MAREK TIMOTHY ROGUSKI
 Director 2000-02-14 2002-04-08
ALED WYN MORRIS
 Director 1998-09-23 2001-05-30
MAREK TIMOTHY ROGUSKI
 Company Secretary 2000-08-04 2000-10-02
FIDELMA ANNE KILLILEA
 Company Secretary 1998-02-01 2000-08-04
MAUREEN DONNELLY
 Director 1994-11-15 1999-12-31
JENNIFER SEMPLE
 Director 1992-10-23 1999-12-31
SIMON JOHN GALVIN
 Company Secretary 1992-10-23 1998-01-31
SIMON JOHN GALVIN
 Director 1992-10-23 1998-01-31
LAURENCE ROLAND ROSEN
 Director 1992-10-23 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEDECO DEVELOPMENTS LIMITED ADIA TECHNOLOGY LIMITED Company Secretary 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED DELPHI HOLDINGS LIMITED Company Secretary 2008-08-18 CURRENT 1995-05-19 Dissolved 2014-12-23
MEDECO DEVELOPMENTS LIMITED ADECCO UK LIMITED Company Secretary 2008-08-18 CURRENT 1957-11-07 Active
MEDECO DEVELOPMENTS LIMITED ADECCO ALFRED MARKS LIMITED Company Secretary 2008-08-18 CURRENT 1963-12-19 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED OFFICE ANGELS LIMITED Company Secretary 2008-08-18 CURRENT 1986-02-03 Active
MEDECO DEVELOPMENTS LIMITED AJILON (UK) LIMITED Company Secretary 2008-08-18 CURRENT 1979-11-01 Active
MEDECO DEVELOPMENTS LIMITED COMPUTER PEOPLE LIMITED Company Secretary 2008-08-18 CURRENT 1984-11-06 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED OLSTEN (U.K.) HOLDINGS LIMITED Company Secretary 2008-08-18 CURRENT 1990-10-11 Active
MEDECO DEVELOPMENTS LIMITED ADIA TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED MODIS EUROPE LIMITED Director 2014-07-08 CURRENT 1986-04-25 Active
MEDECO DEVELOPMENTS LIMITED PONTOON EUROPE LIMITED Director 2013-11-01 CURRENT 1997-07-07 Active
MEDECO DEVELOPMENTS LIMITED BADENOCH AND CLARK LIMITED Director 2013-11-01 CURRENT 1978-03-07 Active
MEDECO DEVELOPMENTS LIMITED MPS GROUP INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1997-05-21 Active
MEDECO DEVELOPMENTS LIMITED JUDD FARRIS LIMITED Director 2013-11-01 CURRENT 2000-04-05 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2013-11-01 CURRENT 1985-06-19 Active
MEDECO DEVELOPMENTS LIMITED MODIS INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1982-03-29 Active
MEDECO DEVELOPMENTS LIMITED AKKODIS LIMITED Director 2013-11-01 CURRENT 1989-10-24 Active
MEDECO DEVELOPMENTS LIMITED GLOTEL HOLDINGS LIMITED Director 2013-11-01 CURRENT 1994-10-19 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING PERSONNEL LIMITED Director 2013-11-01 CURRENT 2000-12-01 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING GROUP LIMITED Director 2012-02-20 CURRENT 1957-09-06 Active
MEDECO DEVELOPMENTS LIMITED DELPHI HOLDINGS LIMITED Director 2008-08-18 CURRENT 1995-05-19 Dissolved 2014-12-23
MEDECO DEVELOPMENTS LIMITED ADECCO UK LIMITED Director 2008-08-18 CURRENT 1957-11-07 Active
MEDECO DEVELOPMENTS LIMITED ADECCO ALFRED MARKS LIMITED Director 2008-08-18 CURRENT 1963-12-19 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED AJILON (UK) LIMITED Director 2008-08-18 CURRENT 1979-11-01 Active
MEDECO DEVELOPMENTS LIMITED COMPUTER PEOPLE LIMITED Director 2008-08-18 CURRENT 1984-11-06 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED OLSTEN (U.K.) HOLDINGS LIMITED Director 2008-08-18 CURRENT 1990-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-31DS01APPLICATION FOR STRIKING-OFF
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIK DE DANIEL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0130/09/13 FULL LIST
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/12/2010
2012-10-09AR0130/09/12 FULL LIST
2012-10-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/12/2010
2012-10-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/12/2010
2012-10-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/12/2010
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY MEDECO DEVELOPMENTS LTD
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16RES01ADOPT ARTICLES 20/04/2012
2012-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-30AP04CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD
2011-10-26AR0130/09/11 FULL LIST
2011-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/12/2010
2011-10-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/12/2010
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-01AP03SECRETARY APPOINTED MRS LINDSAY HORWOOD
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
2010-12-01AP01DIRECTOR APPOINTED MR NEIL GEORGE THOMAS MARTIN
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD
2010-10-13AR0130/09/10 FULL LIST
2010-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 30/09/2010
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 30/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 30/09/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 30/09/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
2008-11-17363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
2008-08-22288aDIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-08-22288aSECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12288aNEW DIRECTOR APPOINTED
2006-11-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ
2006-10-26288aNEW DIRECTOR APPOINTED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16288aNEW SECRETARY APPOINTED
2005-11-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 02/01/05
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OFFICE ANGELS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFICE ANGELS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFICE ANGELS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of OFFICE ANGELS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE ANGELS (UK) LIMITED
Trademarks
We have not found any records of OFFICE ANGELS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE ANGELS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OFFICE ANGELS (UK) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE ANGELS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE ANGELS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFICE ANGELS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4Y 8AX