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OFCO NOMINEES LIMITED
Company is dissolved
General Information
NAME
OFCO NOMINEES LIMITED
COMPANY NUMBER
03199890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6713 -
Auxiliary financial intermed
INCORPORATION DATE
16/05/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2004
ACCOUNTS MADE UP TO
30/06/2004
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PREVIOUS NAMES
16/05/1996
31/07/1996
CLASSYNEW LIMITED
Previous Names
16/05/1996 31/07/1996 CLASSYNEW LIMITED
LONDON
W1J 5LJ
1st Floor
17 Hill Street
W1J 5LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
Date: 05/09/2024 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
Credit Risk Overview
Want to learn more about OFCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
16/05/1996 - 12/07/1996 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
12/07/1996 - 19/07/1996 (0 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 35 |
View Report |
Born in Feb 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 18 |
View Report |
19/07/1996 - 30/06/1998 (1 years and 11 months) Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
Date: 05/09/2024 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
Date: 16/02/2024 | Event: New Board Member Herbert Lee Oakes Jnr (900778919) Appointed |
Date: 07/12/2023 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
Date: 06/07/2023 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (907745561) Appointed |
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