OFFICE 1 LIMITED
Company is dissolved
General Information
NAME
OFFICE 1 LIMITED
COMPANY NUMBER
02846160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/1993
(31 years and 3 months old)
WEBSITE
http://officedepot.eu
CONFIRMATION STATEMENT MADE UP TO
07/07/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
26/11/1993
19/05/1994
OFFICE MART LIMITED
View all previous names
ALDERSHOT
GU12 5BG
Telephone: 08444120042
TPS: No
Aishalton, Church Path
Ash Vale
Aldershot
GU12 5BG
GU12 5BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE DEPOT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OFFICE 1 LIMITED | Company is dissolved | View Report |
| OFFICE 1 (1995) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 30/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 11/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
Credit Risk Overview
Want to learn more about OFFICE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Jan 1957 |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 30/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 11/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | Jacqueline Susan Hills (912550172) has left the board |
| 01/10/2019 | New Accounts filed |
| 26/09/2019 | Michael William Walby (925246401) has left the board |
| 19/09/2019 | Michael William Walby (922359571) has left the board |
| 19/09/2019 | New Board Member Michael William Walby (925246401) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Graham Wiseman (923112925) Appointed |
| 28/03/2019 | Neil David Maslen (921775963) has left the board |
| 09/11/2018 | New Accounts filed |
| 18/10/2018 | Michael William Walby (925122887) has left the board |
| 18/10/2018 | New Board Member Michael William Walby (922359571) Appointed |
| 11/10/2018 | New Board Member Michael William Walby (925122887) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | Michael Leslie Horn (911728069) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Board Member Neil David Maslen (921775963) Appointed |
| 14/11/2016 | Neil David Maslen (921776398) has left the board |
| 08/11/2016 | New Board Member Neil David Maslen (921776398) Appointed |
| 08/11/2016 | Elizabeth Violet Moseley (919391371) has left the board |
| 04/11/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 12/01/2015 | John Moore (911744670) has left the board |
| 12/01/2015 | New Board Member Elizabeth Violet Moseley (919391371) Appointed |
| 02/09/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 07/08/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
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