THE OFFIE LIMITED
MIDDLESEX SANTAY LIMITED

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Company number 04712070
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of THE OFFIE LIMITED are www.theoffie.co.uk, and www.the-offie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Offie Limited is a Private Limited Company. The company registration number is 04712070. The Offie Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of The Offie Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . JASRAJ, Bhavna is a Secretary of the company. JASRAJ, Rajesh Hargovind is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JASRAJ, Bhavna
Appointed Date: 01 April 2003
Director
JASRAJ, Rajesh Hargovind
Appointed Date: 01 April 2003
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 26 March 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Rajesh Hargovind Jasraj
Notified on: 2 January 2017
61 years old
Nature of control: Has significant influence or control

THE OFFIE LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 28 more events
25 Apr 2003
Company name changed santay LIMITED\certificate issued on 25/04/03
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
26 Mar 2003
Incorporation

THE OFFIE LIMITED Charges

23 February 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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