Company Information for SERVICED OFFICE SALES LIMITED
SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ,
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Company Registration Number
04489057
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SERVICED OFFICE SALES LIMITED | ||
Legal Registered Office | ||
SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ Other companies in W1G | ||
Previous Names | ||
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Company Number | 04489057 | |
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Company ID Number | 04489057 | |
Date formed | 2002-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:43:38 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SMITH |
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LAURENCE JEREMY BECK |
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RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICE FREEDOM LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1993-12-06 | Active | |
SERVICED OFFICE SEARCH LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2014-03-18 | |
SOS WORLDWIDE,INC. LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-04-05 | |
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
CANO WATER LIMITED | Director | 2015-08-17 | CURRENT | 2015-03-11 | Active | |
ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
SO RECRUIT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DB13.CO.UK LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-29 | |
MARSON FINANCIAL SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 1988-06-27 | Active | |
MARSON LOAN COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2012-11-01 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
METRO COURT WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ROSIE FINANCE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DORCHESTER 2012 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
READING 2012 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
GREENWICH 2012 LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
BLACKCOLEPORT 2012 LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2016-09-27 | |
SHOP BUYERS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-12-01 | |
APG DIRECT (2) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
APG DIRECT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
APG MANAGEMENT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
ASPECT PARTNERS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2016-09-27 | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
SO RECRUIT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
MEETING ROOMS LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
GIGI FINANCE LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
LABRINTH 2013 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SERVICED OFFICE SEARCH LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2014-03-18 | |
SOS WORLDWIDE,INC. LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-04-05 | |
OFFICE FREEDOM LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 14/07/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 FULL LIST | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 17/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 17/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
RES04 | £ NC 100/1000 25/07/0 | |
123 | NC INC ALREADY ADJUSTED 25/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED CHARNBROOK LIMITED CERTIFICATE ISSUED ON 27/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-12 |
Proposal to Strike Off | 2009-11-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICED OFFICE SALES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SERVICED OFFICE SALES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SERVICED OFFICE SALES LIMITED | Event Date | 2013-11-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SERVICED OFFICE SALES LIMITED | Event Date | 2009-11-17 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |