Company NameOfser Limited
Company StatusDissolved
Company Number08044293
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 11 months ago)
Dissolution Date19 December 2017 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Damion Roach
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameWincham Accountants Limited (Corporation)
StatusClosed
Appointed24 April 2012(same day as company formation)
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr Malcolm David Roach
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMaria Pilar Navarro Tudela
Date of BirthOctober 1973 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed18 June 2015(3 years, 1 month after company formation)
Appointment Duration1 week, 5 days (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr David Ivars
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed18 June 2015(3 years, 1 month after company formation)
Appointment Duration11 months (resigned 13 May 2016)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR

Location

Registered AddressWincham House
Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Barbara Barlow Wilkinson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017Application to strike the company off the register (3 pages)
26 September 2017Application to strike the company off the register (3 pages)
25 April 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 August 2016Termination of appointment of David Ivars as a director on 13 May 2016 (1 page)
26 August 2016Termination of appointment of David Ivars as a director on 13 May 2016 (1 page)
19 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
19 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
9 July 2015Termination of appointment of Malcolm David Roach as a director on 9 July 2015 (1 page)
9 July 2015Termination of appointment of Malcolm David Roach as a director on 9 July 2015 (1 page)
9 July 2015Termination of appointment of Malcolm David Roach as a director on 9 July 2015 (1 page)
6 July 2015Termination of appointment of Maria Pilar Navarro Tudela as a director on 30 June 2015 (1 page)
6 July 2015Termination of appointment of Maria Pilar Navarro Tudela as a director on 30 June 2015 (1 page)
18 June 2015Appointment of David Ivars as a director on 18 June 2015 (2 pages)
18 June 2015Appointment of Maria Pilar Navarro Tudela as a director on 18 June 2015 (2 pages)
18 June 2015Appointment of Maria Pilar Navarro Tudela as a director on 18 June 2015 (2 pages)
18 June 2015Appointment of David Ivars as a director on 18 June 2015 (2 pages)
10 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
10 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
26 April 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
26 April 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
24 April 2012Incorporation (22 pages)
24 April 2012Incorporation (22 pages)