W1 Office Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the company are listed as Benveniste, Samuel, Benveniste, Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENVENISTE, Samuel | 02 December 2004 | - | 1 |
BENVENISTE, Robert | 02 December 2004 | 12 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AA01 - Change of accounting reference date | 23 September 2019 | |
AA01 - Change of accounting reference date | 21 September 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 17 December 2018 | |
AA01 - Change of accounting reference date | 17 December 2018 | |
AA01 - Change of accounting reference date | 22 September 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 08 December 2017 | |
AA01 - Change of accounting reference date | 25 September 2017 | |
SH06 - Notice of cancellation of shares | 11 August 2017 | |
SH03 - Return of purchase of own shares | 11 August 2017 | |
RESOLUTIONS - N/A | 28 July 2017 | |
AD01 - Change of registered office address | 02 May 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA01 - Change of accounting reference date | 23 December 2015 | |
AA01 - Change of accounting reference date | 28 September 2015 | |
TM01 - Termination of appointment of director | 20 March 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 09 December 2014 | |
DISS40 - Notice of striking-off action discontinued | 05 April 2014 | |
AR01 - Annual Return | 02 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
SH01 - Return of Allotment of shares | 17 April 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 02 December 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 29 March 2008 | |
363s - Annual Return | 06 February 2008 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 28 December 2005 | |
CERTNM - Change of name certificate | 25 November 2005 | |
NEWINC - New incorporation documents | 02 December 2004 |