Dissolved
Dissolved 2013-10-16
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Home > England & Wales Companies > OFFICE INVESTMENTS (WATFORD) LIMITED
Company Information for OFFICE INVESTMENTS (WATFORD) LIMITED
MILL HILL, LONDON, NW7,
|
Company Registration Number
 06340613 Private Limited Company
Dissolved 2013-10-16 |
Company Overview
About Office Investments (watford) Ltd
OFFICE INVESTMENTS (WATFORD) LIMITED was founded on 2007-08-13 and had its registered office in Mill Hill. The company was dissolved on the 2013-10-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OFFICE INVESTMENTS (WATFORD) LIMITED | |
| Legal Registered Office | |
| MILL HILL LONDON | |
Filing Information
| Company Number | 06340613 | |
|---|---|---|
| Date formed | 2007-08-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2013-10-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 15:09:55 |
| Companies House |
|
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Company Officers of OFFICE INVESTMENTS (WATFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH ACKERMAN |
||
JOSEPH ACKERMAN |
||
DANIEL WULWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOBY ADRIAN WALZER |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VOLUME ESTATES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-09-16 | |
| AMESFORD LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
| POOLROSE LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
| ADLERGROVE LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
| POSTDEAL LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
| UK HOUSE PROPERTIES LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
| HAZELCOURT PROPERTIES LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2018-07-10 | |
| REGAL ASSET MANAGEMENT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
| PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2013-10-10 | |
| STARVILLE PROPERTIES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| SHIREFIRE LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-07-10 | |
| CLASSVINE LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2018-06-20 | |
| OAKMATCH LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2018-07-10 | |
| OFFICE INVESTMENTS (BISHOPSGATE) LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2016-04-13 | |
| VOLUME ESTATES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-09-16 | |
| PORTFOLIO MANAGEMENT LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2013-10-10 | |
| CLASSVINE LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2018-06-20 | |
| 3B INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
| SPRINGHILL PROPERTIES (NO. 1) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Liquidation | |
| CLYDE CARE LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
| BOLT ASSET MANAGEMENT LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| TENDABLE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| BAM PARENTCO (2) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | In Administration | |
| BAM PARENTCO LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration | |
| BAM PROPCO (SPIERS) LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| BAM PROPCO (JOHNSTONE) LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| BAM PROPCO (NEWARK) LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| BAM PROPCO (BURNSIDE) LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| BAM PROPCO (MOORPARK) LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration | |
| SCCL OPERATIONS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| BAM PROPCO (2) LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | In Administration | |
| BAM HOLDCO (2) LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | In Administration | |
| BAM HOLDCO LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | In Administration | |
| BAM PROPCO LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | In Administration | |
| SCL OPERATIONS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | In Administration | |
| ASHER TRUST LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
| OFFICE INVESTMENTS (BISHOPSGATE) LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2016-04-13 | |
| PORTFOLIO MANAGEMENT LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2013-10-10 | |
| PORTMAN CAPITAL LIMITED | Director | 2005-08-18 | CURRENT | 2003-09-26 | Active | |
| PORTMAN TRADE FINANCE LIMITED | Director | 2005-08-18 | CURRENT | 2003-09-26 | Active | |
| PORTMAN FUNDING LIMITED | Director | 2005-08-18 | CURRENT | 2003-09-26 | Active | |
| TOPSHIRE ESTATES LTD | Director | 1999-11-02 | CURRENT | 1999-10-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 05/08/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
| LATEST SOC | 17/08/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 01/10/2009 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOBY WALZER | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to OFFICE INVESTMENTS (WATFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against OFFICE INVESTMENTS (WATFORD) 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 INVESTMENTS (WATFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of OFFICE INVESTMENTS (WATFORD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OFFICE INVESTMENTS (WATFORD) LIMITED
Income
Government Income
We have not found government income sources for OFFICE INVESTMENTS (WATFORD) 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 (7487 - Other business activities) as OFFICE INVESTMENTS (WATFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE INVESTMENTS (WATFORD) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | OFFICE INVESTMENTS (WATFORD) LIMITED | Event Date | 2013-05-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 5 July 2013 at 3.30 pm and 3.35 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE INVESTMENTS (WATFORD) 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 INVESTMENTS (WATFORD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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