Office Automation Ltd LONDON


Office Automation Ltd was dissolved on 2023-04-12. Office Automation was a private limited company that was located at Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4HD, ENGLAND. Its net worth was valued to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2016-05-03) was run by 2 directors and 1 secretary.
Director Clare B. who was appointed on 03 May 2016.
Director Stephen B. who was appointed on 03 May 2016.
Among the secretaries, we can name: Rebecca L. appointed on 03 May 2016.

The company was officially categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2019-05-02 and last time the statutory accounts were filed was on 29 November 2019.

Office Automation Ltd Address / Contact

Office Address Pkf Geoffrey Martin & Co
Office Address2 15 Westferry Circus
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10159665
Date of Incorporation Tue, 3rd May 2016
Date of Dissolution Wed, 12th Apr 2023
Industry Information technology consultancy activities
End of financial Year 29th November
Company age 7 years old
Account next due date Sun, 29th Aug 2021
Account last made up date Fri, 29th Nov 2019
Next confirmation statement due date Sat, 16th May 2020
Last confirmation statement dated Thu, 2nd May 2019

Company staff

Clare B.

Position: Director

Appointed: 03 May 2016

Stephen B.

Position: Director

Appointed: 03 May 2016

Rebecca L.

Position: Secretary

Appointed: 03 May 2016

People with significant control

Clare B.

Notified on 6 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 6 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clare B.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-11-29
Balance Sheet
Current Assets63 43190 482153 220
Other
Amount Specific Advance Or Credit Directors 45 29597 605
Amount Specific Advance Or Credit Made In Period Directors 45 29552 310
Average Number Employees During Period333
Creditors37 28151 73260 179
Fixed Assets48069 
Net Current Assets Liabilities26 15038 75093 041
Total Assets Less Current Liabilities26 63038 81993 041

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Pkf Geoffrey Martin & Co 15 Westferry Circus London E14 4HD on February 26, 2020
filed on: 26th, February 2020
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