About

Registered Number: 04712070
Date of Incorporation: 26/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN

 

Having been setup in 2003, The Offie Ltd have registered office in Middlesex, it's status is listed as "Active". We do not know the number of employees at this company. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JASRAJ, Bhavna 01 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 13 April 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 04 April 2005
395 - Particulars of a mortgage or charge 04 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
287 - Change in situation or address of Registered Office 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
CERTNM - Change of name certificate 25 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
287 - Change in situation or address of Registered Office 23 April 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.