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Office Internet Limited (No: 03491377)

Address: CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP

Status: Active

Incorporated: 13-Jan-1998

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 22-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: JONATHAN RICHENS ( DOB: Feb-1969   From: Sep-2021  )

Resigned Director: ACCESS NOMINEES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: SUSAN JANE BARCLAY ( DOB: May-1976   From: Dec-2010   To: Jun-2011  )

Resigned Director: DAVID MICHAEL CASEY ( DOB: Sep-1946   From: Jan-1998   To: Apr-2003  )

Resigned Director: IAN FINDLAY ( DOB: Apr-1959   From: Sep-2011   To: Jul-2014  )

Resigned Director: BRIAN MCCLUSKEY ( DOB: Oct-1961   From: Apr-2003   To: Nov-2018  )

Resigned Director: JAMES CAIRNS MCMAHON ( DOB: Apr-1949   From: Apr-2003   To: Dec-2010  )

Resigned Director: LORENZO GIOVANNI MORETTI ( DOB: Nov-1970   From: Nov-2018   To: Feb-2020  )

Resigned Director: ADRIAN PAUL MOULDS ( DOB: May-1948   From: Jun-2011   To: Sep-2011  )

Resigned Director: EMILY SARAH TATE ( DOB: Sep-1974   From: Aug-2014   To: May-2016  )

Resigned Director: KERRY-LEE ANNE VAN DER MERWE ( DOB: Apr-1976   From: Jun-2016   To: Sep-2021  )

Resigned Secretary: ACCESS REGISTRARS LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: SUSAN JANE BARCLAY ( DOB: May-1976   From: May-2009   To: Jun-2011  )

Resigned Secretary: ELIZABETH ANNE CASEY ( DOB: Mar-1952   From: Jan-1998   To: Apr-2003  )

Resigned Secretary: KIRSTY ELIZABETH HAMILTON ( DOB: Apr-1977   From: Nov-2007   To: May-2009  )

Resigned Secretary: BRIAN MCCLUSKEY ( DOB: Oct-1961   From: Apr-2003   To: Jul-2006  )

Resigned Secretary: SHARON SEALES ( DOB: Sep-1976   From: Jul-2006   To: May-2009  )

Persons of Significant Control:

Truworths Uk Holdco 1 Limited, Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-02-03)

Office Holdings Limited, Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-03)

Company Accounts Summary (£)   

Item 2018-06-30 2019-06-30 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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