O2 Limited

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dissolved
Unknown

O2 Limited

04330445•Private Limited With Share Capital

260 Bath Road, Slough, Berkshire, SL14DX

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Incorporated

28/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

O2 Limited (04330445) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in berkshire, SL14DX. The company operates under SIC code 61900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 28/11/2001
SL14DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

3

CCJs

Board of Directors

3
M
mark david hardman
director
R
robert john harwood
director
M
mark evans
director

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:28-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Legacy
Category:Capital
Date:04-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2015
Legacy
Category:Insolvency
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:14-11-2008
Memorandum Articles
Category:Incorporation
Date:06-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Capital
Date:05-04-2008
Resolution
Category:Resolution
Date:05-04-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:28-11-2006
Auditors Resignation Company
Category:Auditors
Date:03-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Capital
Date:23-04-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Capital
Date:25-06-2003
Legacy
Category:Capital
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Legacy
Category:Annual Return
Date:02-12-2002
Resolution
Category:Resolution
Date:11-09-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Address
Date:27-06-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Accounts
Date:27-12-2001
Resolution
Category:Resolution
Date:14-12-2001
Resolution
Category:Resolution
Date:14-12-2001
Resolution
Category:Resolution
Date:14-12-2001
Resolution
Category:Resolution
Date:14-12-2001
Incorporation Company
Category:Incorporation
Date:28-11-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date29/05/2021
Latest Accounts31/12/2020

Trading Addresses

260 Bath Road, Slough, Berkshire, SL14DXRegistered

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Contact

260 Bath Road, Slough, Berkshire, SL14DX