Company NameOccidental Consultants Limited
Company StatusDissolved
Company Number02831988
CategoryPrivate Limited Company
Incorporation Date30 June 1993(30 years, 10 months ago)
Dissolution Date6 June 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Abraham Sek-Tong Lue
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Randolph Road
London
W9 1AN
Secretary NameDr Adaline Mang-Yee Ko
NationalityBritish
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address18 Randolph Road
London
W9 1AN
Director NameDr Adaline Mang-Yee Ko
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1994(1 year after company formation)
Appointment Duration11 years, 11 months (closed 06 June 2006)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address18 Randolph Road
London
W9 1AN

Location

Registered Address18 Randolph Road
London
W9 1AN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Financials

Year2014
Net Worth£76,883
Cash£82,197
Current Liabilities£6,167

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
10 January 2006Application for striking-off (1 page)
12 July 2005Return made up to 30/06/05; full list of members (7 pages)
21 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 July 2004Return made up to 30/06/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 July 2003Return made up to 30/06/03; full list of members (7 pages)
8 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
13 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
13 July 2000Return made up to 30/06/00; full list of members (6 pages)
11 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
22 September 1999Return made up to 30/06/99; no change of members (4 pages)
20 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
28 August 1998Return made up to 30/06/98; no change of members (4 pages)
20 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 July 1997Return made up to 30/06/97; full list of members (6 pages)
24 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
18 July 1996Return made up to 30/06/96; no change of members (4 pages)
26 July 1995Return made up to 30/06/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)