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OFFA NO.1 PLC
Company is dissolved
General Information
NAME
OFFA NO.1 PLC
COMPANY NUMBER
09991001
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/02/2016
(8 years and 10 months old)
WEBSITE
http://intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM14 2TR
1 Bartholomew Lane
London
EC2N 2AX
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OFFA NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
OFFA NO.1 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 20/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 20/12/2024 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Credit Risk Overview
Want to learn more about OFFA NO.1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFA NO.1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFA NO.1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 277 Past: 783 |
View Report |
Born in Jul 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 254 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 972 Past: 2067 |
View Report |
CSC CORPORATE SERVICES (LONDON) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 505 Past: 795 |
View Report |
Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 532 Past: 552 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 20/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 20/12/2024 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 19/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 19/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 19/12/2024 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 19/12/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 18/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 18/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 16/12/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
Date: 16/12/2024 | Event: New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Date: 16/12/2024 | Event: New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Date: 16/12/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 13/12/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 05/12/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 05/12/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 05/12/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 05/12/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 04/12/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 04/12/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 29/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 29/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 29/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 27/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 27/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 27/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 20/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 15/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 15/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 15/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 13/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 13/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 13/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 11/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 11/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 11/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 07/11/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 06/11/2024 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 05/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 24/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 24/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 24/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 10/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 10/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 10/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 08/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 08/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
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