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O2 Transactions Limited
O2 Transactions Limited is a dissolved company incorporated on 1 May 1992 with the registered office located in Slough, Berkshire. O2 Transactions Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2016
(8 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02713001
Private limited company
Age
33 years
Incorporated
1 May 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about O2 Transactions Limited
Contact
Address
260 Bath Road
Slough
Berkshire
SL1 4DX
Same address for the past
15 years
Companies in SL1 4DX
Telephone
01753 565000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Robert John Harwood
Director • Chartered Secretary • British
Mark Evans
Director • Accountant • British • Lives in UK • Born in Feb 1969
Ronan James Dunne
Director • Chartered Accountant • Irish • Lives in England • Born in Oct 1963
Vmed O2 Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Telefonica UK Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media Business Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.78M
Decreased by £30K (-1%)
Total Liabilities
-£15.43M
Increased by £467K (+3%)
Net Assets
-£11.65M
Decreased by £497K (+4%)
Debt Ratio (%)
408%
Increased by 15.48% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Mr Robert John Harwood Appointed
9 Years Ago on 2 Dec 2015
Full Accounts Submitted
9 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Full Accounts Submitted
11 Years Ago on 11 Jul 2014
Francisco Perez De Uriguen Muinelo Resigned
11 Years Ago on 2 Jun 2014
Robert Harwood Resigned
11 Years Ago on 2 Jun 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 9 Aug 2016
Annual return made up to 1 May 2016 with full list of shareholders
Submitted on 4 May 2016
Appointment of Mr Robert John Harwood as a director on 2 December 2015
Submitted on 7 Dec 2015
Change of share class name or designation
Submitted on 26 Nov 2015
Particulars of variation of rights attached to shares
Submitted on 26 Nov 2015
Resolutions
Submitted on 26 Nov 2015
Statement by Directors
Submitted on 20 Nov 2015
Statement of capital on 20 November 2015
Submitted on 20 Nov 2015
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Repayment History
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