SAMEDAY OFFICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XD

Company number 06639062
Status Active - Proposal to Strike off
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address COPLAN ESTATES LTD, 5 FIRST FLOOR, CONDUIT STREET, LONDON, ENGLAND, W1S 2XD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SAMEDAY OFFICE LIMITED are www.samedayoffice.co.uk, and www.sameday-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Sameday Office Limited is a Private Limited Company. The company registration number is 06639062. Sameday Office Limited has been working since 07 July 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Sameday Office Limited is Coplan Estates Ltd 5 First Floor Conduit Street London England W1s 2xd. . MELLOR, Nicholas Peter is a Secretary of the company. MELLOR, Nicholas Peter is a Director of the company. STANLEY, Paul David is a Director of the company. Secretary SANDFORD, Carole Lynne has been resigned. Director DOYLE, Nicholas Sean has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director SANDFORD, Ronald John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 06 July 2010
Director
MELLOR, Nicholas Peter
Appointed Date: 31 January 2012
57 years old
Director
STANLEY, Paul David
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Secretary
SANDFORD, Carole Lynne
Resigned: 06 July 2010
Appointed Date: 09 September 2008
Director
DOYLE, Nicholas Sean
Resigned: 03 June 2014
Appointed Date: 01 October 2009
63 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
SANDFORD, Ronald John
Resigned: 05 April 2011
Appointed Date: 09 September 2008
79 years old

Persons With Significant Control

Stay Holdings Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
Coplan Estates (Barking) Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SAMEDAY OFFICE LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD to C/O Coplan Estates Ltd 5 First Floor Conduit Street London W1S 2XD on 26 May 2016
...
... and 31 more events
29 Sep 2008
Registered office changed on 29/09/2008 from 22 worcester gardens ilford essex IG1 3NW
29 Sep 2008
Secretary appointed carole sandford
29 Sep 2008
Director appointed ronald sandford
07 Jul 2008
Appointment terminated director form 10 directors fd LTD
07 Jul 2008
Incorporation

SAMEDAY OFFICE LIMITED Charges

11 November 2009
Rent deposit deed
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Targetfollow (Barking) Limited
Description: The initial deposit of £37803.50 see image for full details.
23 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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