THE OFFICE (MARYLEBONE) LIMITED
In Liquidation
General Information
NAME
THE OFFICE (MARYLEBONE) LIMITED
COMPANY NUMBER
06356910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/08/2007
(17 years and 3 months old)
WEBSITE
www.theofficegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02034571034
TPS: No
The Smiths Building
179 Great Portland Street
London
W1W 5PL
Telephone: 34571034
c/o Bdo Llp, 5 Temple Square
Temple Square
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| THE OFFICE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE OFFICE (MARYLEBONE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OFFICE (MARYLEBONE) 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 THE OFFICE (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OFFICE (MARYLEBONE) 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 |
|---|---|---|---|---|
|
07/09/2007 - Present (17 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
30/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
|
30/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 20/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 18/01/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 04/10/2022 | New Board Member Jason Marshall Blank (930052312) Appointed |
| 03/10/2022 | Charles Richard Green (909234401) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Matthew Allan Green (920743857) Appointed |
| 06/09/2017 | New Annual Return filed |
| 21/08/2017 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 25/07/2017 | Christodoulos Mouskoundi (917487844) has left the board |
| 25/07/2017 | Charles Samuel Dorfman (915410996) has left the board |
| 17/05/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 17/03/2016 | Change in Reg. Office |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 04/07/2014 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 14/01/2013 | New Company Secretary Christodoulos Mouskounci (917487844) Appointed |
| 13/10/2012 | New Annual Return filed |
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