Office Zone Business Solutions Ltd

Company Name	Office Zone Business Solutions Ltd
Company Status	Dissolved
Company Number	04128473
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)
Previous Name	Office Zone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	12 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	22 years, 11 months (closed 12 December 2023)
Role	Co Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	C/0 Office Team Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 12 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ

Director Name	Christopher John Ralph Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	16 Barrett Road Fetcham Surrey KT22 9HL

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 19 January 2006)
Role	CEO
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Neil Hamilton Mullard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2009)
Role	Accountant
Correspondence Address	113 Rowtown Addlestone Surrey KT15 1HQ

Director Name	Nigel John Murphy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2007)
Role	Manager
Correspondence Address	29 Barnes High Street London SW13 9LW

Director Name	Mr Benjamin William Richards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highcroft Chilworth Road, Chilworth Southampton Hampshire SO16 7LP

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(5 years, 1 month after company formation)
Appointment Duration	13 years (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oyezstraker Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Ronald Charles Binns
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oyezstraker Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
12 June 2013	Delivered on: 20 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2008	Delivered on: 19 December 2008 Satisfied on: 24 July 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 January 2007	Delivered on: 31 January 2007 Satisfied on: 24 July 2015 Persons entitled: National Westminister Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee acting in its capacity as security agent for itself and those other lenders who are a party to a credit agreement with the company on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2002	Delivered on: 5 July 2002 Satisfied on: 31 January 2013 Persons entitled: Amari Plastics PLC Classification: Charge over deposit account (rent deposit deed) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the deposit account of the sums referred to in the rent deposit deed. Fully Satisfied
21 May 2001	Delivered on: 22 May 2001 Satisfied on: 24 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
12 April 2001	Delivered on: 25 April 2001 Satisfied on: 24 January 2007 Persons entitled: Oyezstraker Office Supplies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement. Particulars: By way of first legal mortgage, all its estate or interest in f/h or l/h property (wheresoever situate) belonging to the company at the date of the debenture (including the leasehold office premises at suite 126, abbey business centre, abbey house, wellington way, weybridge, surrey, KT13 0TS). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 July 2003	Delivered on: 19 July 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding

Filing History

3 August 2020	Registered office address changed from Oyezstraker Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020 (2 pages)
29 July 2020	Statement of affairs (8 pages)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
5 March 2020	Second filing for the appointment of Stephen James Horne as a director (6 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
3 January 2020	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
3 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
3 January 2020	Notification of Ot Office Supplies Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020. (3 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
29 November 2018	Registration of charge 041284730013, created on 23 November 2018 (60 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 January 2018	Satisfaction of charge 4 in full (1 page)
24 January 2018	Satisfaction of charge 041284730008 in full (1 page)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,556.2 (5 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,556.2 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Satisfaction of charge 041284730009 in full (4 pages)
28 July 2015	Satisfaction of charge 041284730011 in full (4 pages)
28 July 2015	Satisfaction of charge 041284730009 in full (4 pages)
28 July 2015	Satisfaction of charge 041284730011 in full (4 pages)
24 July 2015	Satisfaction of charge 6 in full (4 pages)
24 July 2015	Satisfaction of charge 6 in full (4 pages)
24 July 2015	Satisfaction of charge 5 in full (4 pages)
24 July 2015	Satisfaction of charge 5 in full (4 pages)
20 July 2015	Registration of charge 041284730012, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 041284730012, created on 17 July 2015 (44 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5,556.2 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5,556.2 (5 pages)
18 August 2014	Registration of charge 041284730011, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 041284730011, created on 14 August 2014 (60 pages)
8 August 2014	Registration of charge 041284730010, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 041284730010, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 041284730009, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 041284730009, created on 24 July 2014 (59 pages)
5 August 2014	Satisfaction of charge 041284730007 in full (4 pages)
5 August 2014	Satisfaction of charge 041284730007 in full (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5,556.2 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5,556.2 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 June 2013	Registration of charge 041284730008 (13 pages)
22 June 2013	Registration of charge 041284730008 (13 pages)
20 June 2013	Registration of charge 041284730007 (66 pages)
20 June 2013	Registration of charge 041284730007 (66 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2010	Director's details changed for Jeffrey Michael Whiteway on 20 December 2010 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Philippa Anne Maynard on 20 December 2010 (1 page)
21 December 2010	Director's details changed for Jeffrey Michael Whiteway on 20 December 2010 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Philippa Anne Maynard on 20 December 2010 (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Termination of appointment of Ronald Binns as a director (2 pages)
10 December 2009	Termination of appointment of Ronald Binns as a director (2 pages)
10 December 2009	Termination of appointment of Neil Mullard as a director (2 pages)
10 December 2009	Termination of appointment of Neil Mullard as a director (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
16 January 2009	Memorandum and Articles of Association (18 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2009	Memorandum and Articles of Association (18 pages)
7 January 2009	Return made up to 20/12/08; full list of members (8 pages)
7 January 2009	Return made up to 20/12/08; full list of members (8 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
24 November 2008	Appointment terminated director christopher lee (1 page)
24 November 2008	Appointment terminated director christopher lee (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
22 May 2008	Return made up to 20/12/07; full list of members (8 pages)
22 May 2008	Return made up to 20/12/07; full list of members (8 pages)
15 May 2008	Ad 22/01/07\gbp si [email protected]=473.9\gbp ic 6080/6553.9\ (4 pages)
15 May 2008	Ad 22/01/07\gbp si [email protected]=473.9\gbp ic 6080/6553.9\ (4 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (20 pages)
6 May 2008	Nc inc already adjusted 22/01/07 (1 page)
6 May 2008	Nc inc already adjusted 22/01/07 (1 page)
8 January 2008	Nc inc already adjusted 22/01/07 (1 page)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 January 2008	Nc inc already adjusted 22/01/07 (1 page)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
27 March 2007	Memorandum and Articles of Association (17 pages)
27 March 2007	Memorandum and Articles of Association (17 pages)
24 March 2007	New director appointed (3 pages)
24 March 2007	New director appointed (3 pages)
14 March 2007	Ad 22/01/07--------- Â£ si [email protected]=1000 Â£ ic 5080/6080 (2 pages)
14 March 2007	Ad 22/01/07--------- Â£ si [email protected]=1000 Â£ ic 5080/6080 (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
31 January 2007	Particulars of mortgage/charge (4 pages)
31 January 2007	Particulars of mortgage/charge (4 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Return made up to 20/12/06; full list of members (5 pages)
11 January 2007	Return made up to 20/12/06; full list of members (5 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
21 December 2005	Return made up to 20/12/05; full list of members (5 pages)
21 December 2005	Return made up to 20/12/05; full list of members (5 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
28 February 2005	Full accounts made up to 31 August 2004 (15 pages)
28 February 2005	Full accounts made up to 31 August 2004 (15 pages)
16 December 2004	Full accounts made up to 31 August 2003 (15 pages)
16 December 2004	Full accounts made up to 31 August 2003 (15 pages)
8 December 2004	Return made up to 20/12/04; no change of members (8 pages)
8 December 2004	Return made up to 20/12/04; no change of members (8 pages)
18 December 2003	Return made up to 20/12/03; full list of members (9 pages)
18 December 2003	Return made up to 20/12/03; full list of members (9 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
31 October 2003	Orig sig-1ST doc faxed 31/10/03 (1 page)
31 October 2003	Orig sig-1ST doc faxed 31/10/03 (1 page)
28 October 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
28 October 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
19 July 2003	Particulars of mortgage/charge (8 pages)
19 July 2003	Particulars of mortgage/charge (8 pages)
11 July 2003	Full accounts made up to 31 May 2002 (13 pages)
11 July 2003	Full accounts made up to 31 May 2002 (13 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
13 April 2003	Ad 03/04/03--------- Â£ si [email protected]=80 Â£ ic 5000/5080 (3 pages)
13 April 2003	Ad 03/04/03--------- Â£ si [email protected]=80 Â£ ic 5000/5080 (3 pages)
4 February 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	Nc inc already adjusted 04/10/02 (1 page)
8 November 2002	Nc inc already adjusted 04/10/02 (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 August 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
6 August 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Registered office changed on 10/04/02 from: constant & constant sea containers house 20 upper ground blackfriars bridge london SE1 9QT (1 page)
10 April 2002	Registered office changed on 10/04/02 from: constant & constant sea containers house 20 upper ground blackfriars bridge london SE1 9QT (1 page)
10 April 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 December 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 July 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
26 July 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
12 June 2001	Company name changed office zone LIMITED\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed office zone LIMITED\certificate issued on 12/06/01 (2 pages)
22 May 2001	Particulars of mortgage/charge (5 pages)
22 May 2001	Particulars of mortgage/charge (5 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	S-div 11/04/01 (2 pages)
26 April 2001	S-div 11/04/01 (2 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2001	Nc inc already adjusted 11/04/01 (2 pages)
26 April 2001	Nc inc already adjusted 11/04/01 (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Ad 11/04/01--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	Ad 11/04/01--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (2 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: po box 55 7 spa road london SE16 3QQ (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: po box 55 7 spa road london SE16 3QQ (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
20 December 2000	Incorporation (16 pages)
20 December 2000	Incorporation (16 pages)

Office Zone Business Solutions Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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