O2 THIRD GENERATION
Company is dissolved
General Information
NAME
O2 THIRD GENERATION
COMPANY NUMBER
03900219
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/04/2002
04/02/2005
O2 THIRD GENERATION LIMITED
View all previous names
BERKSHIRE
SL1 4DX
260 Bath Road
Slough
Berkshire
SL1 4DX
Credit Risk Overview
Want to learn more about O2 THIRD GENERATION?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
Credit Risk Overview
Want to learn more about O2 THIRD GENERATION?
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 O2 THIRD GENERATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 THIRD GENERATION?
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 Jul 1965 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 6 Past: 198 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 294 |
View Report |
|
05/01/2000 - 19/10/2000 (9 months) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
05/01/2000 - 31/03/2002 (2 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
| 13/09/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 26/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 01/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 16/12/2015 | New Annual Return filed |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 29/08/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914691313) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 22/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 29/05/2014 | Ronan James Dunne (918761562) has left the board |
| 21/05/2014 | Mark Evans (918772134) has left the board |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 19/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 19/05/2014 | New Board Member Mark Evans (918772134) Appointed |
| 16/05/2014 | Edward Augustus Smith (916475986) has left the board |
| 16/05/2014 | Robert John Harwood (914478732) has left the board |
| 20/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/01/2013 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 01/12/2012 | New Annual Return filed |
| 19/11/2012 | New Board Member Robert John Harwood (914478732) Appointed |
| 13/11/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo (917159421) Appointed |
| 13/11/2012 | David Melcon Sanchez-Friera (912432699) has left the board |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
