O2 Transactions Limited

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dissolved
Unknown

O2 Transactions Limited

02713001•Private Limited With Share Capital

260 Bath Road, Slough, Berkshire, SL14DX

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Incorporated

01/05/1992

Company Age

33 years

Directors

5

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

O2 Transactions Limited (02713001) is a private limited with share capital incorporated on 01/05/1992 (33 years old) and registered in berkshire, SL14DX. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 01/05/1992
SL14DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert john harwood
director
M
mark evans
director
R
ronan james dunne
director
R
robert john harwood
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Legacy
Category:Capital
Date:20-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2015
Legacy
Category:Insolvency
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
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:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
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:12-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Accounts
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Auditors Resignation Company
Category:Auditors
Date:06-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:11-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:01-05-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Resolution
Category:Resolution
Date:11-09-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Address
Date:27-06-2002
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Address
Date:07-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Address
Date:20-11-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date15/08/2015
Latest Accounts31/12/2014

Trading Addresses

260 Bath Road, Slough, Berkshire, SL14DXRegistered

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Contact

260 Bath Road, Slough, Berkshire, SL14DX