About

Registered Number: 03464558
Date of Incorporation: 12/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 61 Alexandra Road, Lowestoft, Suffolk, NR32 1PL

 

Founded in 1997, Office Electronics Centre (UK) Ltd has its registered office in Lowestoft in Suffolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Office Electronics Centre (UK) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
DISS16(SOAS) - N/A 10 September 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
DISS16(SOAS) - N/A 08 January 2015
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AR01 - Annual Return 24 December 2013
TM02 - Termination of appointment of secretary 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AD01 - Change of registered office address 18 June 2013
TM01 - Termination of appointment of director 01 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
AP01 - Appointment of director 18 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 04 December 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
RESOLUTIONS - N/A 30 July 2010
SH19 - Statement of capital 30 July 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 July 2010
CAP-SS - N/A 30 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 04 January 2008
287 - Change in situation or address of Registered Office 30 December 2007
363a - Annual Return 26 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 November 2007
353 - Register of members 26 November 2007
287 - Change in situation or address of Registered Office 26 November 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 07 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 2006
353 - Register of members 07 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 02 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 20 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 07 December 1998
287 - Change in situation or address of Registered Office 22 October 1998
395 - Particulars of a mortgage or charge 29 November 1997
225 - Change of Accounting Reference Date 24 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.