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Company Information for

OFFICINA LIMITED

FIRST FLOOR, 10 PHILPOT LANE, LONDON, EC3M 8AA,
Company Registration Number
07600974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Officina Ltd
OFFICINA LIMITED was founded on 2011-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Officina Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OFFICINA LIMITED
 
Legal Registered Office
FIRST FLOOR
10 PHILPOT LANE
LONDON
EC3M 8AA
Other companies in EC1N
 
Filing Information
Company Number 07600974
Company ID Number 07600974
Date formed 2011-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/02/2022
Account next due 01/11/2023
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 20:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICINA LIMITED
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Companies with same name OFFICINA LIMITED
The following companies were found which have the same name as OFFICINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFICINA 1397 LLC 92 7TH AVE. SOUTH New York NEW YORK NY 10014 Active Company formed on the 2021-06-17
OFFICINA 707 LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-07-19
OFFICINA BUILDERS AND REALTORS PRIVATE LIMITED TC 3-1717 KESAVADASAPURAM TRIVANDRUM TRIVANDRUM Kerala 695004 ACTIVE Company formed on the 2008-12-26
OFFICINA BRIANI LLC North Carolina Unknown
OFFICINA COPPOLA LIMITED C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Liquidation Company formed on the 2006-04-27
Officina Creative Inc. 97 Bartlett Ave 1st Floor Toronto Ontario M6H 3E8 Dissolved Company formed on the 2014-08-01
Officina Caballos LLC 2279 Stevens Court Castle Rock CO 80109 Delinquent Company formed on the 2009-04-15
Officina Culinaria Group Inc 415 ABBOTT ST Vancouver BC V6B 2L2 Active
OFFICINA CULINARIA GROUP INC 415 ABBOTT ST Vancouver British Columbia V6B 2L2 Voluntary dissolved Company formed on the 2015-02-23
Officina Crea International Limited Unknown Company formed on the 2016-01-21
Officina Corsari LLC 680 S Cache Street, Suite 100 Jackson WY 83001 Active Company formed on the 2017-08-17
OFFICINA CHAIR UK LIMITED 18D HEDDON WALK BRADFORD BD5 0TE Active - Proposal to Strike off Company formed on the 2020-01-02
OFFICINA DESIGN LIMITED Unknown Company formed on the 2015-05-18
Officina De Enlace L L C Maryland Unknown
OFFICINA DE ROSA LLC 261 hudson st #7r New York NEW YORK NY 10013 Active Company formed on the 2019-12-09
OFFICINA DEL BERE 1397 LLC 98 7th Ave., South New York New York NY 10014 Active Company formed on the 2023-10-04
OFFICINA FUTURE LIMITED THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Active Company formed on the 2015-07-17
OFFICINA HOLDINGS LLC Delaware Unknown
OFFICINA INC. 17, rue de la Barricade, local 306B QUÉBEC (QUÉBEC) Quebec G1K 4C6 Dissolved Company formed on the 2003-10-02
OFFICINA ITALIANA 3310 S. NELLIS BLVD. STE 22 LAS VEGAS NV 89121-2916 Active Company formed on the 2012-08-14

Company Officers of OFFICINA LIMITED

Current Directors
Officer Role Date Appointed
P & T SECRETARIES LIMITED
 Company Secretary 2011-04-12
NANCY BENNETT
 Director 2013-10-07
EDWARDSON PARKER ASSOCIATES LIMITED
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
GIANNI SERAZZI
 Director 2017-01-16 2017-03-07
ANDREW MORAY STUART
 Director 2011-04-12 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P & T SECRETARIES LIMITED PROMETHEUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
P & T SECRETARIES LIMITED FG HOLDINGS & VENTURES LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
P & T SECRETARIES LIMITED BLUE PHX LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
P & T SECRETARIES LIMITED CITIZEN COSMETICS LIMITED Company Secretary 2018-01-16 CURRENT 2017-06-19 Active
P & T SECRETARIES LIMITED TREBAR TECHNOLOGIES LTD Company Secretary 2017-11-22 CURRENT 2017-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FILS INVESTMENTS LTD Company Secretary 2017-11-22 CURRENT 2017-05-08 Active
P & T SECRETARIES LIMITED ROOM 71 LIMITED Company Secretary 2017-08-25 CURRENT 2010-12-31 Active
P & T SECRETARIES LIMITED JUST NOW LIMITED Company Secretary 2017-06-19 CURRENT 2014-09-29 Active
P & T SECRETARIES LIMITED COPE ALLOYS LTD Company Secretary 2017-04-07 CURRENT 2014-11-17 Active
P & T SECRETARIES LIMITED WESTERN LEGAL CORPORATION LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
P & T SECRETARIES LIMITED LOMBARDO CONSTRUCTIONS LIMITED Company Secretary 2016-09-27 CURRENT 2013-06-07 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MK WINE ART LTD Company Secretary 2016-09-14 CURRENT 2014-07-30 Active
P & T SECRETARIES LIMITED HIGHLANDER SHIPPING SHIPSON LIMITED Company Secretary 2016-07-11 CURRENT 2013-05-09 Active
P & T SECRETARIES LIMITED SUNZI CAPITAL LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FACE4JOB LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
P & T SECRETARIES LIMITED FOR4JOB LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Active
P & T SECRETARIES LIMITED BRAVEITALY LTD Company Secretary 2016-03-18 CURRENT 2015-09-22 Dissolved 2017-08-08
P & T SECRETARIES LIMITED CUCINE CONCEPT DESIGN LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PEGASUS ENGINEERING SERVICES LTD Company Secretary 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CYNET GROUP LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
P & T SECRETARIES LIMITED RELIZONT LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DYS 44 ART GALLERY LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
P & T SECRETARIES LIMITED E.L.T.I. (UK) LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active
P & T SECRETARIES LIMITED SSMI EUROPE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
P & T SECRETARIES LIMITED VOGLIOMANGIARE LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED BABEL DIGITAL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
P & T SECRETARIES LIMITED FINGRANDI LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
P & T SECRETARIES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
P & T SECRETARIES LIMITED LUXEUROPE LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
P & T SECRETARIES LIMITED GGS INVESTMENTS LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active
P & T SECRETARIES LIMITED WARRENTON INVESTMENTS LIMITED Company Secretary 2013-09-02 CURRENT 2003-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CASB ENERGY LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-01
P & T SECRETARIES LIMITED CONCEPT F LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
P & T SECRETARIES LIMITED WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-09-27
P & T SECRETARIES LIMITED OUTLIER RESEARCH LIMITED Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
P & T SECRETARIES LIMITED TOHO CONSULTANCY LIMITED Company Secretary 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GCUBE INVESTMENTS LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
P & T SECRETARIES LIMITED MF PRO LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
P & T SECRETARIES LIMITED LAIM COMMUNICATION SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 1996-10-08 Dissolved 2016-02-23
P & T SECRETARIES LIMITED ALMA COSMETICS LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
P & T SECRETARIES LIMITED GTS LOGISTICS UK LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
P & T SECRETARIES LIMITED BUSINESS DEVELOPING ADVISORY LIMITED Company Secretary 2010-04-17 CURRENT 2010-04-17 Active
P & T SECRETARIES LIMITED GUILDMAN LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GOLDSTONE PROJECTS LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active
P & T SECRETARIES LIMITED OAKBRICK (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED RIVERMAID (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED NEMULTUS LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-30 Dissolved 2017-10-17
P & T SECRETARIES LIMITED TILES & CO. LTD Company Secretary 2008-10-29 CURRENT 2008-10-29 Active
P & T SECRETARIES LIMITED LEMON BROTHERS LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-11-03
P & T SECRETARIES LIMITED BLOOMFIELD INVESTMENTS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
P & T SECRETARIES LIMITED BEDDINGFIELD LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MAXWELL ALLIANCE LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
P & T SECRETARIES LIMITED HOPETEAM LIMITED Company Secretary 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
P & T SECRETARIES LIMITED EMISSION TRADE CO. LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-09-09
P & T SECRETARIES LIMITED SANZETH HOLDING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2014-12-30
P & T SECRETARIES LIMITED HEARTFIELD CAPITAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
P & T SECRETARIES LIMITED HOPKINS CAPITAL LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-31 Active
P & T SECRETARIES LIMITED POWEL INVESTMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
P & T SECRETARIES LIMITED HAMPTON ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
P & T SECRETARIES LIMITED HABITAT REAL ESTATE LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GRAUS INVESTMENTS LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
P & T SECRETARIES LIMITED P.R.N.C. FASHION LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2016-08-16
P & T SECRETARIES LIMITED FARRINGTON ENTERPRISES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
P & T SECRETARIES LIMITED OCEANS FORUM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-19
P & T SECRETARIES LIMITED IRIS 2005 LIMITED Company Secretary 2006-11-28 CURRENT 2005-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED RENDALL SOLUTIONS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MULBERRY ADVISORS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NARA CAMICIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
P & T SECRETARIES LIMITED HF FIRST FINANCIAL LIMITED Company Secretary 2006-05-30 CURRENT 2003-02-18 Dissolved 2013-10-01
P & T SECRETARIES LIMITED WALTON NETWORKS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED TRUDOVEA INVESTMENTS LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTANA & PARTNERS LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
P & T SECRETARIES LIMITED VENERGY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FI2 LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-09-09
P & T SECRETARIES LIMITED JACOBUS SERVICES LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Active
P & T SECRETARIES LIMITED WILKINSON PROJECTS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GUILFORD ENTERPRISES LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HESTON CONSULTANTS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
P & T SECRETARIES LIMITED REYNOLDS ADVISORS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-11-15
P & T SECRETARIES LIMITED WEBIZARE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NORLIB SERVICES INTERNATIONAL LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTPELIER ART LIMITED Company Secretary 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
P & T SECRETARIES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
P & T SECRETARIES LIMITED THE ITALIAN SOFA COMPANY LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
P & T SECRETARIES LIMITED COLEMAN ADVISORS LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INSTORE CONSULTING LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PLURIEL LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
P & T SECRETARIES LIMITED NEW CONCEPTS ENGINEERING LIMITED Company Secretary 2003-08-01 CURRENT 2001-05-10 Dissolved 2016-12-06
P & T SECRETARIES LIMITED WINTER BROKERS LIMITED Company Secretary 2003-05-29 CURRENT 2000-02-28 Dissolved 2013-10-22
P & T SECRETARIES LIMITED HIGH PROFILE MANAGEMENT LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
P & T SECRETARIES LIMITED ST. JAMES'S DIRECTORIAL SERVICES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
P & T SECRETARIES LIMITED UPGRADE TRADING LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-12-30
P & T SECRETARIES LIMITED INNOVATION PLATFORM LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2013-09-24
P & T SECRETARIES LIMITED GLAMOUR ENTERPRISES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-30
P & T SECRETARIES LIMITED OPTIMA TRADE LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2014-11-18
P & T SECRETARIES LIMITED ENGER CONSULTANTS LIMITED Company Secretary 2000-02-14 CURRENT 1998-07-13 Dissolved 2016-05-17
P & T SECRETARIES LIMITED BLITZ PROJECTS LIMITED Company Secretary 1999-10-04 CURRENT 1999-09-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Company Secretary 1999-03-04 CURRENT 1999-03-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DUKECASTLE LIMITED Company Secretary 1999-02-01 CURRENT 1999-01-15 Dissolved 2013-09-24
P & T SECRETARIES LIMITED REALITY ENTERPRISES LIMITED Company Secretary 1999-01-29 CURRENT 1998-03-25 Dissolved 2016-11-01
P & T SECRETARIES LIMITED HONEYVALE SECRETARIAL SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1997-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ROMERO PROPERTY SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1995-04-27 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Company Secretary 1999-01-29 CURRENT 1995-10-09 Active
P & T SECRETARIES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-05-24
P & T SECRETARIES LIMITED P.F.C. INTERNATIONAL SERVICES LIMITED Company Secretary 1998-12-01 CURRENT 1997-05-14 Active
NANCY BENNETT CUCINE CONCEPT DESIGN LIMITED Director 2017-10-16 CURRENT 2015-12-15 Active - Proposal to Strike off
NANCY BENNETT PEGASUS ENGINEERING SERVICES LTD Director 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
NANCY BENNETT CYNET GROUP LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
NANCY BENNETT SOBACOR LIMITED Director 2015-10-16 CURRENT 2005-06-15 Active
NANCY BENNETT HOPETEAM LIMITED Director 2015-09-21 CURRENT 2001-12-21 Active - Proposal to Strike off
NANCY BENNETT OUTLIER RESEARCH LIMITED Director 2015-09-21 CURRENT 2012-07-06 Active
NANCY BENNETT RELIZONT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
NANCY BENNETT DYS 44 ART GALLERY LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
NANCY BENNETT DARRINGTON FINANCE LIMITED Director 2015-04-22 CURRENT 2001-12-10 Active - Proposal to Strike off
NANCY BENNETT BAYSTAR ENTERPRISE LIMITED Director 2015-02-20 CURRENT 2008-04-21 Active
NANCY BENNETT DAKRIS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NANCY BENNETT CONTINENT GLOBAL LTD Director 2015-01-23 CURRENT 2010-11-04 Active
NANCY BENNETT SPORTUNE LIMITED Director 2015-01-23 CURRENT 2012-11-30 Active - Proposal to Strike off
NANCY BENNETT TRIXTAN LOGISTICS LIMITED Director 2015-01-23 CURRENT 2012-12-18 Active
NANCY BENNETT CUMBERTECH LIMITED Director 2015-01-23 CURRENT 2004-02-16 Active - Proposal to Strike off
NANCY BENNETT ART FOR RENT LIMITED Director 2015-01-23 CURRENT 2006-04-10 Active - Proposal to Strike off
NANCY BENNETT AIR N SEA SHIPPING CO. LIMITED Director 2015-01-23 CURRENT 2011-12-01 Active - Proposal to Strike off
NANCY BENNETT LAUREL OVERSEAS LIMITED Director 2015-01-23 CURRENT 1998-06-19 Active - Proposal to Strike off
NANCY BENNETT JAMIRI FINANCE LTD. Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
NANCY BENNETT PARINGDON VENTURES LIMITED Director 2015-01-12 CURRENT 2013-10-07 Active - Proposal to Strike off
NANCY BENNETT DRONSDALE LTD. Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
NANCY BENNETT WESTWARD ENTERPRISE LTD Director 2014-09-26 CURRENT 2014-08-13 Active - Proposal to Strike off
NANCY BENNETT TUDORABBEY AVIATION LIMITED Director 2014-07-30 CURRENT 2002-02-14 Active - Proposal to Strike off
NANCY BENNETT EAGLE WORLDWIDE LIMITED Director 2014-07-30 CURRENT 1999-04-08 Active - Proposal to Strike off
NANCY BENNETT LATTNER INVESTMENTS LIMITED Director 2014-07-29 CURRENT 1997-03-25 Active
NANCY BENNETT DODDINGTON VENTURES LIMITED Director 2014-07-21 CURRENT 2010-07-22 Active - Proposal to Strike off
NANCY BENNETT LAVINGTON CONSULTANTS LTD Director 2014-06-02 CURRENT 2006-11-06 Active
NANCY BENNETT FIALEA INVESTMENT LTD Director 2014-06-02 CURRENT 2007-08-15 Active - Proposal to Strike off
NANCY BENNETT C.Y. ALLOY AND CO. INTL LIMITED Director 2013-11-29 CURRENT 2007-11-30 Dissolved 2016-12-06
NANCY BENNETT EURASCOM LIMITED Director 2013-11-18 CURRENT 2002-11-19 Active - Proposal to Strike off
NANCY BENNETT HABITAT REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2007-06-29 Active - Proposal to Strike off
NANCY BENNETT BLITZ PROJECTS LIMITED Director 2013-10-07 CURRENT 1999-09-08 Active - Proposal to Strike off
NANCY BENNETT CONCEPT F LIMITED Director 2013-10-07 CURRENT 2013-05-13 Active - Proposal to Strike off
NANCY BENNETT ROMERO PROPERTY SERVICES LIMITED Director 2013-10-07 CURRENT 1995-04-27 Active - Proposal to Strike off
NANCY BENNETT TRUDOVEA INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2005-12-29 Active - Proposal to Strike off
NANCY BENNETT ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Director 2013-10-07 CURRENT 1999-03-04 Active - Proposal to Strike off
NANCY BENNETT INSTORE CONSULTING LIMITED Director 2013-10-07 CURRENT 2003-12-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED CUCINE CONCEPT DESIGN LIMITED Director 2017-10-16 CURRENT 2015-12-15 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED PEGASUS ENGINEERING SERVICES LTD Director 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED CYNET GROUP LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
EDWARDSON PARKER ASSOCIATES LIMITED RELIZONT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED GUILFORD ENTERPRISES LIMITED Director 2015-05-28 CURRENT 2004-09-20 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED SSMI EUROPE LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
EDWARDSON PARKER ASSOCIATES LIMITED LUXEUROPE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
EDWARDSON PARKER ASSOCIATES LIMITED GGS INVESTMENTS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
EDWARDSON PARKER ASSOCIATES LIMITED CONCEPT F LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED GCUBE INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
EDWARDSON PARKER ASSOCIATES LIMITED MF PRO LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
EDWARDSON PARKER ASSOCIATES LIMITED ALMA COSMETICS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
EDWARDSON PARKER ASSOCIATES LIMITED GUILDMAN LIMITED Director 2009-12-13 CURRENT 2009-12-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED OAKBRICK (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED RIVERMAID (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED BLOOMFIELD INVESTMENTS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
EDWARDSON PARKER ASSOCIATES LIMITED MAXWELL ALLIANCE LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
EDWARDSON PARKER ASSOCIATES LIMITED HOPETEAM LIMITED Director 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HEARTFIELD CAPITAL LIMITED Director 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
EDWARDSON PARKER ASSOCIATES LIMITED POWEL INVESTMENTS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
EDWARDSON PARKER ASSOCIATES LIMITED HAMPTON ENTERPRISES LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
EDWARDSON PARKER ASSOCIATES LIMITED HABITAT REAL ESTATE LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED EUGENE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-10-18
EDWARDSON PARKER ASSOCIATES LIMITED NARA CAMICIE LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
EDWARDSON PARKER ASSOCIATES LIMITED WALTON NETWORKS LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED TRUDOVEA INVESTMENTS LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED MONTANA & PARTNERS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
EDWARDSON PARKER ASSOCIATES LIMITED FI2 LIMITED Director 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-09-09
EDWARDSON PARKER ASSOCIATES LIMITED WILKINSON PROJECTS LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HESTON CONSULTANTS LIMITED Director 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
EDWARDSON PARKER ASSOCIATES LIMITED WEBIZARE LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED INNOVATION PLATFORM LIMITED Director 2004-04-30 CURRENT 2001-11-19 Dissolved 2013-09-24
EDWARDSON PARKER ASSOCIATES LIMITED MONTPELIER ART LIMITED Director 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
EDWARDSON PARKER ASSOCIATES LIMITED UPGRADE TRADING LIMITED Director 2004-04-30 CURRENT 2002-01-28 Dissolved 2014-12-30
EDWARDSON PARKER ASSOCIATES LIMITED OPTIMA TRADE LIMITED Director 2004-04-30 CURRENT 2000-10-23 Dissolved 2014-11-18
EDWARDSON PARKER ASSOCIATES LIMITED GLAMOUR ENTERPRISES LIMITED Director 2004-04-30 CURRENT 2001-11-01 Dissolved 2014-12-30
EDWARDSON PARKER ASSOCIATES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Director 2004-04-30 CURRENT 1998-12-24 Dissolved 2016-05-24
EDWARDSON PARKER ASSOCIATES LIMITED BLITZ PROJECTS LIMITED Director 2004-04-30 CURRENT 1999-09-08 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED ROMERO PROPERTY SERVICES LIMITED Director 2004-04-30 CURRENT 1995-04-27 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Director 2004-04-30 CURRENT 1995-10-09 Active
EDWARDSON PARKER ASSOCIATES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Director 2004-04-30 CURRENT 1999-03-04 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED INSTORE CONSULTING LIMITED Director 2004-04-30 CURRENT 2003-12-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED PLURIEL LIMITED Director 2004-04-30 CURRENT 2003-08-08 Active
EDWARDSON PARKER ASSOCIATES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
EDWARDSON PARKER ASSOCIATES LIMITED THE ITALIAN SOFA COMPANY LIMITED Director 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
EDWARDSON PARKER ASSOCIATES LIMITED COLEMAN ADVISORS LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-17Application to strike the company off the register
2022-02-17DS01Application to strike the company off the register
2022-02-0801/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA01/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Previous accounting period extended from 31/12/21 TO 01/02/22
2022-02-07AA01Previous accounting period extended from 31/12/21 TO 01/02/22
2021-12-21Current accounting period shortened from 30/04/22 TO 31/12/21
2021-12-21AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-09-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04AP01DIRECTOR APPOINTED MS SARAH AMY GRICE
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 2nd Floor 22 Eastcheap London EC3M 1EU England
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 120 Pall Mall London SW1Y 5EA United Kingdom
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GIANNI SERAZZI
2017-01-25AP01DIRECTOR APPOINTED MR. GIANNI SERAZZI
2017-01-05AD03Registers moved to registered inspection location of 22 Eastcheap 2nd Floor London EC3M 1EU
2017-01-05AD02Register inspection address changed to 22 Eastcheap 2nd Floor London EC3M 1EU
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2016-10-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-25AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Ms. Nancy Bennett on 2016-01-01
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-24AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-24CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03
2014-12-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13CH02Director's details changed for Edwardson Parker Associates Limited on 2013-12-10
2013-10-11AP01DIRECTOR APPOINTED MS NANCY BENNETT
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2013-07-05CH01Director's details changed for Mr Andrew Moray Stuart on 2013-06-17
2013-04-17AR0112/04/13 ANNUAL RETURN FULL LIST
2012-10-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-13AR0112/04/12 FULL LIST
2011-09-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011
2011-09-06SH0106/09/11 STATEMENT OF CAPITAL GBP 10000
2011-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OFFICINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFICINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFICINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 32,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-02-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFICINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Cash Bank In Hand 2012-05-01 £ 163,553
Current Assets 2012-05-01 £ 168,220
Debtors 2012-05-01 £ 4,667
Shareholder Funds 2012-05-01 £ 135,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFICINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICINA LIMITED
Trademarks
We have not found any records of OFFICINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICINA 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 (70229 - Management consultancy activities other than financial management) as OFFICINA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OFFICINA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICINA 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 OFFICINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 8AA