OUTOFOFFICEDOTCOM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3AU

Company number 09315268
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address CLERKS COURT, 18-20 FARRINGDON LANE, LONDON, EC1R 3AU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Andrew Jamieson Harding on 5 November 2016; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of OUTOFOFFICEDOTCOM LIMITED are www.outofofficedotcom.co.uk, and www.outofofficedotcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outofofficedotcom Limited is a Private Limited Company. The company registration number is 09315268. Outofofficedotcom Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Outofofficedotcom Limited is Clerks Court 18 20 Farringdon Lane London Ec1r 3au. . BURN, Darren is a Director of the company. HARDING, Andrew Jamieson is a Director of the company. MARSHALL, Ross Andrew is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
BURN, Darren
Appointed Date: 02 November 2015
39 years old
Director
HARDING, Andrew Jamieson
Appointed Date: 02 November 2015
45 years old
Director
MARSHALL, Ross Andrew
Appointed Date: 17 November 2014
45 years old

Persons With Significant Control

Mr Darren Burn
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Andrew Marshall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jamieson Harding
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTOFOFFICEDOTCOM LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Director's details changed for Mr Andrew Jamieson Harding on 5 November 2016
15 Sep 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
14 Jan 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
...
... and 0 more events
27 Nov 2015
Appointment of Andrew Jamieson Harding as a director on 2 November 2015
27 Nov 2015
Appointment of Darren Burn as a director on 2 November 2015
25 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 50,000
18 Nov 2014
Registered office address changed from Clarks Court 18-20 Farringdon Lane London EC1R 3AU England to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 18 November 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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