Dissolved
Dissolved 2014-05-13
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Company Information for OFFICE ADD-ON LIMITED
29 FINSBURY CIRCUS, LONDON, EC2M,
|
Company Registration Number
 04292660 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Office Add-on Ltd
OFFICE ADD-ON LIMITED was founded on 2001-09-24 and had its registered office in 29 Finsbury Circus. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OFFICE ADD-ON LIMITED | ||
| Legal Registered Office | ||
| 29 FINSBURY CIRCUS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04292660 | |
|---|---|---|
| Date formed | 2001-09-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 01:39:53 |
| Companies House |
|
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Company Officers of OFFICE ADD-ON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPSEC K&R LIMITED |
||
BJARNE MESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER RIBER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
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|---|---|---|---|---|---|---|
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| ONE.COM WEBHOSTING LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2017-09-19 | |
| AMUSEIC UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2016-01-19 | |
| STONES COUTURE LTD. | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2015-04-14 | |
| HABRO PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
| EUROMED HEALTH CONSULTANTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-06-03 | |
| THORNBERG2 UK LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
| DATING.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2013-10-01 | |
| LERVAD (U.K.) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1968-03-19 | Active | |
| ICB ENGLAND LTD. | Company Secretary | 2004-05-05 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
| FABRICAIR LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-06-18 | Active | |
| EPROP LETTINGS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2017-09-19 | |
| ORGANIC FUTURE LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-02-21 | |
| ADPROVIDER LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Dissolved 2017-10-17 | |
| KONIG & CO LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1998-12-18 | Active | |
| ARTCOUSTIC (U.K.) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-11-19 | Active | |
| ARTCOUSTIC INTERNATIONAL LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-05-02 | Active | |
| SCANDI INVEST LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2015-09-01 | |
| HOLM INVESTMENTS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
| GB MEDICALS LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1994-03-17 | Dissolved 2015-10-20 | |
| 4M GLOBE MANAGEMENT LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-11-05 | Active | |
| DANMERC LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1994-02-08 | Active | |
| DANSANI LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
| NATURE ENERGY UK LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2000-05-15 | Active | |
| ANDERSENCARS LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-04-14 | |
| ADD MIKKELSEN UK LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
| ASKANIA LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1982-09-07 | Dissolved 2016-01-26 | |
| HANSA OIL LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| ECCO WORLD TRAVEL LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Dissolved 2016-05-03 | |
| HOCKLEY TRADING UK LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| KTL UK LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
| MATCHWARE LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
| KROGH & PARTNERS LIMITED | Company Secretary | 1995-11-12 | CURRENT | 1989-02-17 | Active | |
| SHOOTING STAR INVESTMENTS LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2014-08-12 | |
| EXODRAFT LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1995-05-15 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 24/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CTO BJARNE MESS / 31/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 24/09/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 24/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RIBER | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/02/02--------- £ SI 599@1=599 £ IC 1/600 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| CERTNM | COMPANY NAME CHANGED OVERHANG DESIGNS LIMITED CERTIFICATE ISSUED ON 20/02/02 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to OFFICE ADD-ON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against OFFICE ADD-ON 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 ADD-ON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
Intellectual Property Patents Registered by OFFICE ADD-ON LIMITED
OFFICE ADD-ON LIMITED has registered 1 patentsDomain Names
OFFICE ADD-ON LIMITED owns 6 domain names.
mailmouth.co.uk outlooksignature.co.uk activeimport.co.uk activeexport.co.uk officeaddon.co.uk toolsforactivedirectory.co.uk
Income
Government Income
We have not found government income sources for OFFICE ADD-ON 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 (62090 - Other information technology service activities) as OFFICE ADD-ON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE ADD-ON 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OFFICE ADD-ON LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OFFICE ADD-ON LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE ADD-ON 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 ADD-ON 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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