About

Registered Number: 03118541
Date of Incorporation: 26/10/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 19 Burford Wharf 3 Cam Road, London, E15 2SG

 

Established in 1995, O Ltd are based in London, it has a status of "Active". The company has 6 directors listed as Ilic, Milivoj, Ilic, Milica, Kennedy, Emma Jane, Merrin, Kate, Elias, Hans, Ilic, Milica. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILIC, Milivoj 28 September 2004 - 1
ELIAS, Hans 28 August 1998 10 March 1999 1
ILIC, Milica 26 October 1995 13 October 2004 1
Secretary Name Appointed Resigned Total Appointments
ILIC, Milica 09 August 2004 06 April 2009 1
KENNEDY, Emma Jane 26 October 1995 10 June 1999 1
MERRIN, Kate 10 June 1999 14 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 04 March 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 22 November 2007
AAMD - Amended Accounts 21 September 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
AA - Annual Accounts 06 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 19 August 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
AA - Annual Accounts 03 September 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 12 October 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 21 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1996
288 - N/A 31 October 1995
NEWINC - New incorporation documents 26 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.