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Home > England & Wales Companies > OFA PROJECT MANAGEMENT LTD
Company Information for

OFA PROJECT MANAGEMENT LTD

Lynton House 7-12 Tavistock Square, TAVISTOCK SQUARE, London, WC1H 9LT,
Company Registration Number
03083537
Private Limited Company
Liquidation

Company Overview

About Ofa Project Management Ltd
OFA PROJECT MANAGEMENT LTD was founded on 1995-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Ofa Project Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OFA PROJECT MANAGEMENT LTD
 
Legal Registered Office
Lynton House 7-12 Tavistock Square
TAVISTOCK SQUARE
London
WC1H 9LT
Other companies in GU21
 
Filing Information
Company Number 03083537
Company ID Number 03083537
Date formed 1995-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641564639  
Last Datalog update: 2024-02-14 12:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFA PROJECT MANAGEMENT LTD
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Companies with same name OFA PROJECT MANAGEMENT LTD
The following companies were found which have the same name as OFA PROJECT MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFA PROJECT MANAGEMENT CONSULTANTS LLP Suite A 1st Floor Midas House 62 Goldsworth Road Woking SURREY GU21 6LQ Active - Proposal to Strike off Company formed on the 2012-04-26

Company Officers of OFA PROJECT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SUSAN MARGARET O FLAHERTY
 Company Secretary 1995-07-25
DAVID RICHARD O FLAHERTY
 Director 1995-07-25
SUSAN MARGARET O'FLAHERTY
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-07-25 1995-07-25
ACCESS NOMINEES LIMITED
 Nominated Director 1995-07-25 1995-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD O FLAHERTY KENTMERE ESTATES LIMITED Director 2007-09-07 CURRENT 2007-09-07 Dissolved 2014-02-25

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
2024-02-14Final Gazette dissolved via compulsory strike-off
2023-02-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-17Voluntary liquidation declaration of solvency
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
2023-02-15Appointment of a voluntary liquidator
2022-12-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Mrs Susan Margaret O'flaherty on 2021-01-13
2020-11-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-08-14CH01Director's details changed for Mr David Richard O Flaherty on 2020-08-09
2020-08-12CH01Director's details changed for Mrs Susan Margaret O'flaherty on 2020-08-09
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11ANNOTATIONPart Rectified
2017-08-22AP01DIRECTOR APPOINTED MRS SUSAN MARGARET O'FLAHERTY
2017-08-22AP01DIRECTOR APPOINTED MRS SUSAN MARGARET O'FLAHERTY
2017-08-22AP01DIRECTOR APPOINTED MRS SUSAN MARGARET O'FLAHERTY
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0125/07/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0125/07/12 ANNUAL RETURN FULL LIST
2011-08-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0125/07/11 ANNUAL RETURN FULL LIST
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET O FLAHERTY on 2011-07-01
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0125/07/10 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Mr David Richard O Flaherty on 2009-11-12
2009-11-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 25/07/09; full list of members
2009-02-20AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-15363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-03363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-07363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-06363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-05225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 32 SAINT JUDES ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0BY
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-26363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-26363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
1999-01-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-07363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-22CERTNMCOMPANY NAME CHANGED DAVID O'FLAHERTY ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 26/08/97
1997-08-14363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-2688(2)RAD 10/09/96--------- £ SI 50@1=50 £ IC 50/100
1996-09-17WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/96
1996-09-17ELRESS386 DISP APP AUDS 05/08/96
1996-09-17ELRESS366A DISP HOLDING AGM 05/08/96
1996-09-17ELRESS252 DISP LAYING ACC 05/08/96
1996-09-17ORES04£ NC 1000/2000 08/09/9
1996-09-1788(2)RAD 27/08/96--------- £ SI 48@1=48 £ IC 2/50
1996-08-20363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1995-08-17SRES01ALTER MEM AND ARTS 25/07/95
1995-08-07287REGISTERED OFFICE CHANGED ON 07/08/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-08-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OFA PROJECT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-09
Appointmen2023-02-09
Resolution2023-02-09
Fines / Sanctions
No fines or sanctions have been issued against OFA PROJECT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFA PROJECT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 OFA PROJECT MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of OFA PROJECT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OFA PROJECT MANAGEMENT LTD
Trademarks
We have not found any records of OFA PROJECT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFA PROJECT MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as OFA PROJECT MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OFA PROJECT MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOFA PROJECT MANAGEMENT LTDEvent Date2023-02-09
 
Initiating party Event TypeAppointmen
Defending partyOFA PROJECT MANAGEMENT LTDEvent Date2023-02-09
Name of Company: OFA PROJECT MANAGEMENT LTD Company Number: 03083537 Nature of Business: Project Management Company Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liq…
 
Initiating party Event TypeResolution
Defending partyOFA PROJECT MANAGEMENT LTDEvent Date2023-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFA PROJECT MANAGEMENT LTD 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 OFA PROJECT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LT