This company is commonly known as Office 1 Limited. The company was founded 30 years ago and was given the registration number 02846160. The firm's registered office is in LEICESTER. You can find them at 501 Beaumont Leys Lane, , Leicester, Leics. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OFFICE 1 LIMITED |
|---|---|---|
| Company Number | : | 02846160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1993 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 501 Beaumont Leys Lane, Leicester, Leics, LE4 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG | Director | 22 December 2020 | Active |
| 1 Jutland Crescent, Andover, SP10 4NB | Secretary | 01 February 2000 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Secretary | 31 October 2007 | Active |
| 14 King Street, Delph, Oldham, OL3 5DQ | Secretary | 17 September 1993 | Active |
| Westglebe, Vicarage Road, Yateley, GU46 7QS | Secretary | 21 May 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 August 1993 | Active |
| 3 Rue Du Belvedere, Boulogne, France, | Director | 31 May 2001 | Active |
| Whitley House, Whitley Hill, Henley In Arden, B95 5DJ | Director | 02 June 2003 | Active |
| Gravelly Bank Barn, Rodsley Lane, Yeaveley, DE6 2DT | Director | 04 October 1993 | Active |
| 77 Boulevard Suchet, Paris, France, 75016 | Director | 23 November 1995 | Active |
| 1 Malmesbury Close, Poynton, Stockport, SK12 1SE | Director | 18 March 1999 | Active |
| Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, France, F69280 | Director | 04 October 1993 | Active |
| La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, France, FOREIGN | Director | 17 September 1993 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 02 November 2006 | Active |
| 16 Barrett Road, Fetcham, KT22 9HL | Director | 18 March 1999 | Active |
| 26 Bis Allee Du Perruchet, Le Pecq, France, | Director | 18 March 1999 | Active |
| 1 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX | Director | 12 March 2001 | Active |
| 23 Avenue Emile, Montmorency, France, | Director | 18 November 2002 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 25 October 2016 | Active |
| 20 Yewberry Way, Chandlers Ford, SO53 4PE | Director | 18 March 1999 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 02 November 2006 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 06 January 2015 | Active |
| 13 Quai Mullenheim, Strasbourg, France, FOREIGN | Director | 10 December 1998 | Active |
| 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France, | Director | 18 March 1999 | Active |
| Homelands, Sparkford Road, Winchester, SO22 4NN | Director | 15 September 2000 | Active |
| 14 Rue Des Pavillons, Puteaux, France, 92800 | Director | 04 October 1993 | Active |
| Arthur Van Dycklaan 47a, Tervuren, Belgium, | Director | 02 June 2003 | Active |
| Willcherstrasse 26, Meerbusch, Germany, | Director | 02 June 2003 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 26 September 2018 | Active |
| 2873 Banyan Blvd. Circ. Nw, Boca Raton, United States Of America, | Director | 02 June 2003 | Active |
| Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG | Director | 11 June 2019 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 August 1993 | Active |
| Office Depot (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 501, Beaumont Leys Lane, Leicester, England, LE4 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-06-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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