Oktra Limited

Company Name	Oktra Limited
Company Status	Active
Company Number	03130362
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Previous Name	Margolis Office Environments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Warren
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Ms Aleksandra Moskowa-Stachowicz
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	01 June 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Craig Michael Smith
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Martin Andrew Leeper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Group Coo
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Timothy Waite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Wayne Judge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Robert David Gregory
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Dean Ernest Margolis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	David Vincent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Sales Director
Correspondence Address	2 Limes Farm Gardens Limes Farm Mill Lane Hildenborough Kent TN11 9LX

Director Name	Warren Andrew Margolis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Secretary Name	Dean Ernest Margolis
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Secretary Name	Samantha Palmer
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Athelstan Road Chatham Kent ME4 6EJ

Director Name	Mr Geoffrey John Andrew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(12 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Morne Nicollas Smit
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Nicholas John Speaight Pryke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2020)
Role	Designer
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Alan Muir Doig
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2016)
Role	Contracts Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr David Nicholas George Murray
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	06 December 2016(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2019)
Role	Business Development Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Peter Timothy O'Leary
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 2020)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Ms Jacqueline Ann Payne
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(21 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Graham John Preston
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Steven Beveridge
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, 322 High Holborn London WC1V 7PB

Director Name	Mr Peter Dalzell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2020)
Role	CEO
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Kristian Jason Kinnersley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Martin Reeves
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(25 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Contact

Website	www.oktra.co.uk
Email address	[email protected]
Telephone	020 75539500
Telephone region	London

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,994,781
Gross Profit	£9,293,693
Net Worth	£1,866,240
Cash	£4,841,169
Current Liabilities	£6,572,711

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

26 May 2020	Delivered on: 1 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 January 2013	Delivered on: 19 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 26763443 with the bank. Outstanding
2 October 2012	Delivered on: 16 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 90108809 with the bank. Outstanding
24 October 2011	Delivered on: 27 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
5 July 2011	Delivered on: 14 July 2011 Satisfied on: 5 May 2012 Persons entitled: Warren Margolis and Dean Margolis Classification: Debenture Secured details: All monies due or to become due from stagshead limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 October 2010	Delivered on: 9 October 2010 Satisfied on: 14 July 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 July 2010	Delivered on: 15 July 2010 Satisfied on: 9 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£555,233 and all amounts in the future credited to account number 26709198 with the bank. Fully Satisfied
22 May 1996	Delivered on: 29 May 1996 Satisfied on: 19 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
29 August 2023	Full accounts made up to 31 May 2023 (30 pages)
30 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
20 October 2022	Termination of appointment of Martin Reeves as a director on 1 September 2022 (1 page)
18 October 2022	Termination of appointment of Kristian Jason Kinnersley as a director on 14 October 2022 (1 page)
5 October 2022	Satisfaction of charge 031303620008 in full (1 page)
12 September 2022	Full accounts made up to 31 May 2022 (31 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
23 September 2021	Full accounts made up to 31 May 2021 (32 pages)
23 December 2020	Appointment of Mr Martin Reeves as a director on 1 December 2020 (2 pages)
22 December 2020	Appointment of Mr Robert David Gregory as a director on 1 December 2020 (2 pages)
21 December 2020	Appointment of Mr Timothy Waite as a director on 1 December 2020 (2 pages)
21 December 2020	Appointment of Mr Wayne Judge as a director on 1 December 2020 (2 pages)
8 December 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
16 October 2020	Appointment of Mr Craig Michael Smith as a director on 22 September 2020 (2 pages)
12 October 2020	Appointment of Mr Martin Andrew Leeper as a director on 1 October 2020 (2 pages)
7 October 2020	Termination of appointment of Peter Dalzell as a director on 22 September 2020 (1 page)
16 September 2020	Full accounts made up to 31 May 2020 (31 pages)
1 July 2020	Termination of appointment of Geoffrey John Andrew as a director on 28 May 2020 (1 page)
15 June 2020	Purchase of own shares. (3 pages)
12 June 2020	Cancellation of shares. Statement of capital on 12 May 2020 GBP 1,100.0 (4 pages)
3 June 2020	Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on 1 June 2020 (2 pages)
1 June 2020	Registration of charge 031303620008, created on 26 May 2020 (9 pages)
21 May 2020	Termination of appointment of Nicholas John Speaight Pryke as a director on 30 April 2020 (1 page)
12 May 2020	Cancellation of shares. Statement of capital on 24 April 2020 GBP 1,169.50 (6 pages)
12 May 2020	Purchase of own shares. (3 pages)
5 May 2020	Appointment of Mr Kristian Jason Kinnersley as a director on 28 April 2020 (2 pages)
29 April 2020	Termination of appointment of Peter Timothy O'leary as a director on 9 April 2020 (1 page)
16 December 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
22 October 2019	Purchase of own shares. (4 pages)
22 October 2019	Cancellation of shares. Statement of capital on 1 October 2019 GBP 1,208.6 (7 pages)
22 October 2019	Purchase of own shares. ANNOTATION Clarification this is a second filing of a form SH03 filed 13/7/18 (3 pages)
22 October 2019	Cancellation of shares. Statement of capital on 25 September 2019 GBP 1,247.70 ANNOTATION Clarification this is a second filing of a form SH06 filed on 25/7/18 (6 pages)
24 September 2019	Full accounts made up to 31 May 2019 (28 pages)
9 August 2019	Termination of appointment of Steven Beveridge as a director on 1 August 2019 (1 page)
30 May 2019	Termination of appointment of David Nicholas George Murray as a director on 30 May 2019 (1 page)
28 November 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
1 October 2018	Full accounts made up to 31 May 2018 (26 pages)
17 September 2018	Appointment of Mr Peter Dalzell as a director on 4 June 2018 (2 pages)
25 July 2018	Cancellation of shares. Statement of capital on 28 June 2018 GBP 1,247.70 ANNOTATION Clarification a second filed form SH06 was registered 22/10/19 (7 pages)
13 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 July 2018	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered 22/10/19 (4 pages)
11 July 2018	Termination of appointment of Graham John Preston as a director on 31 May 2018 (1 page)
18 April 2018	Second filing for the appointment of Peter Timothy O'leary as a director (6 pages)
12 December 2017	Change of details for Stagshead Limited as a person with significant control on 18 September 2017 (2 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
12 December 2017	Change of details for Stagshead Limited as a person with significant control on 18 September 2017 (2 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
9 October 2017	Full accounts made up to 31 May 2017 (18 pages)
9 October 2017	Full accounts made up to 31 May 2017 (18 pages)
9 October 2017	Appointment of Mr Steven Beveridge as a director on 12 September 2017 (2 pages)
9 October 2017	Appointment of Mr Steven Beveridge as a director on 12 September 2017 (2 pages)
4 October 2017	Sub-division of shares on 11 September 2017 (4 pages)
4 October 2017	Sub-division of shares on 11 September 2017 (4 pages)
4 October 2017	Resolutions RES13 ‐ Sub division 11/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 October 2017	Resolutions RES13 ‐ Sub division 11/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 October 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,317.20 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,317.20 (4 pages)
5 April 2017	Termination of appointment of Jacqueline Payne as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/04/2017 for Jacqueline Payne (2 pages)
5 April 2017	Termination of appointment of Jacqueline Payne as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/04/2017 for Jacqueline Payne (2 pages)
4 April 2017	Termination of appointment of Morne Nicollas Smit as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Morne Nicollas Smit as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Jacqueline Ann Payne as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Jacqueline Ann Payne as a director on 3 April 2017 (1 page)
1 February 2017	Appointment of Mr Graham John Preston as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Graham John Preston as a director on 1 February 2017 (2 pages)
18 January 2017	Appointment of Mr Peter O'leary as a director on 6 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2018. (3 pages)
18 January 2017	Appointment of Mr Peter O'leary as a director on 6 December 2016 (2 pages)
18 January 2017	Appointment of Ms Jacqueline Ann Payne as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Ms Jacqueline Ann Payne as a director on 1 January 2017 (2 pages)
19 December 2016	Appointment of Mr David Nicholas George Murray as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr David Nicholas George Murray as a director on 6 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
15 December 2016	Termination of appointment of Alan Muir Doig as a director on 6 December 2016 (1 page)
15 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
15 December 2016	Termination of appointment of Alan Muir Doig as a director on 6 December 2016 (1 page)
31 October 2016	Full accounts made up to 31 May 2016 (21 pages)
31 October 2016	Full accounts made up to 31 May 2016 (21 pages)
4 May 2016	Satisfaction of charge 7 in full (1 page)
4 May 2016	Satisfaction of charge 6 in full (1 page)
4 May 2016	Satisfaction of charge 6 in full (1 page)
4 May 2016	Satisfaction of charge 5 in full (1 page)
4 May 2016	Satisfaction of charge 7 in full (1 page)
4 May 2016	Satisfaction of charge 5 in full (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,100 (5 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,100 (5 pages)
23 September 2015	Full accounts made up to 31 May 2015 (16 pages)
23 September 2015	Full accounts made up to 31 May 2015 (16 pages)
9 September 2015	Appointment of Mr MornÃ© Nicollas Smit as a director on 25 August 2015 (2 pages)
9 September 2015	Appointment of Mr MornÃ© Nicollas Smit as a director on 25 August 2015 (2 pages)
8 September 2015	Appointment of Mr Mark Warren as a director on 25 August 2015 (2 pages)
8 September 2015	Appointment of Mr Nicholas John Speaight Pryke as a director on 25 August 2015 (2 pages)
8 September 2015	Appointment of Mr Mark Warren as a director on 25 August 2015 (2 pages)
8 September 2015	Appointment of Mr Alan Muir Doig as a director on 25 August 2015 (2 pages)
8 September 2015	Appointment of Mr Alan Muir Doig as a director on 25 August 2015 (2 pages)
8 September 2015	Appointment of Mr Nicholas John Speaight Pryke as a director on 25 August 2015 (2 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,100 (3 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,100 (3 pages)
7 November 2014	Termination of appointment of Dean Ernest Margolis as a secretary on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Dean Ernest Margolis as a secretary on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Dean Ernest Margolis as a secretary on 6 November 2014 (1 page)
27 October 2014	Full accounts made up to 31 May 2014 (17 pages)
27 October 2014	Full accounts made up to 31 May 2014 (17 pages)
4 July 2014	Director's details changed for Geoffrey John Andrew on 6 June 2014 (2 pages)
4 July 2014	Director's details changed for Geoffrey John Andrew on 6 June 2014 (2 pages)
4 July 2014	Director's details changed for Geoffrey John Andrew on 6 June 2014 (2 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,100 (3 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,100 (3 pages)
25 October 2013	Company name changed margolis office environments LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution (3 pages)
25 October 2013	Company name changed margolis office environments LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution (3 pages)
8 October 2013	Full accounts made up to 31 May 2013 (20 pages)
8 October 2013	Full accounts made up to 31 May 2013 (20 pages)
25 July 2013	Section 519 (2 pages)
25 July 2013	Section 519 (2 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
16 October 2012	Full accounts made up to 31 May 2012 (16 pages)
16 October 2012	Full accounts made up to 31 May 2012 (16 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 October 2012	Termination of appointment of Warren Margolis as a director (2 pages)
10 October 2012	Termination of appointment of Warren Margolis as a director (2 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
10 May 2012	Section 519 (1 page)
10 May 2012	Section 519 (1 page)
9 May 2012	Termination of appointment of Dean Margolis as a director (2 pages)
9 May 2012	Termination of appointment of Dean Margolis as a director (2 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
24 August 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 December 2010	Director's details changed for Dean Ernest Margolis on 24 November 2010 (2 pages)
1 December 2010	Director's details changed for Dean Ernest Margolis on 24 November 2010 (2 pages)
1 December 2010	Secretary's details changed for Dean Ernest Margolis on 24 November 2010 (1 page)
1 December 2010	Secretary's details changed for Dean Ernest Margolis on 24 November 2010 (1 page)
1 December 2010	Director's details changed for Warren Andrew Margolis on 24 November 2010 (2 pages)
1 December 2010	Director's details changed for Warren Andrew Margolis on 24 November 2010 (2 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Geoffrey John Andrew on 24 November 2010 (2 pages)
1 December 2010	Director's details changed for Geoffrey John Andrew on 24 November 2010 (2 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 December 2009	Director's details changed for Geoffrey John Andrew on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Dean Ernest Margolis on 24 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Dean Ernest Margolis on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Geoffrey John Andrew on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Warren Andrew Margolis on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Warren Andrew Margolis on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for Dean Ernest Margolis on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Dean Ernest Margolis on 24 December 2009 (2 pages)
15 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
15 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Return made up to 24/11/08; full list of members (4 pages)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Return made up to 24/11/08; full list of members (4 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Location of register of members (1 page)
26 September 2008	Director appointed geoffrey john andrew (1 page)
26 September 2008	Director appointed geoffrey john andrew (1 page)
18 September 2008	Full accounts made up to 31 May 2008 (14 pages)
18 September 2008	Full accounts made up to 31 May 2008 (14 pages)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 January 2008	Full accounts made up to 31 May 2007 (14 pages)
10 January 2008	Full accounts made up to 31 May 2007 (14 pages)
17 December 2007	Return made up to 24/11/07; full list of members (2 pages)
17 December 2007	Return made up to 24/11/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 July 2007	Full accounts made up to 31 May 2006 (14 pages)
17 July 2007	Full accounts made up to 31 May 2006 (14 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
8 March 2007	Â£ nc 1000/2000 28/06/06 (2 pages)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2007	Â£ nc 1000/2000 28/06/06 (2 pages)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Ad 28/06/06--------- Â£ si 100@1 (2 pages)
23 February 2007	Particulars of contract relating to shares (4 pages)
23 February 2007	Ad 28/06/06--------- Â£ si 100@1 (2 pages)
23 February 2007	Particulars of contract relating to shares (4 pages)
20 February 2007	Return made up to 24/11/06; full list of members (3 pages)
20 February 2007	Return made up to 24/11/06; full list of members (3 pages)
19 July 2006	Section 394 (1 page)
19 July 2006	Section 394 (1 page)
31 March 2006	Full accounts made up to 31 May 2005 (14 pages)
31 March 2006	Full accounts made up to 31 May 2005 (14 pages)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 31 May 2004 (15 pages)
1 March 2005	Full accounts made up to 31 May 2004 (15 pages)
14 December 2004	Return made up to 24/11/04; full list of members (6 pages)
14 December 2004	Return made up to 24/11/04; full list of members (6 pages)
1 March 2004	Return made up to 24/11/03; full list of members (6 pages)
1 March 2004	Return made up to 24/11/03; full list of members (6 pages)
12 January 2004	Full accounts made up to 31 May 2003 (15 pages)
12 January 2004	Full accounts made up to 31 May 2003 (15 pages)
13 January 2003	Full accounts made up to 31 May 2002 (18 pages)
13 January 2003	Full accounts made up to 31 May 2002 (18 pages)
26 November 2002	Return made up to 24/11/02; full list of members (6 pages)
26 November 2002	Return made up to 24/11/02; full list of members (6 pages)
14 February 2002	Full accounts made up to 31 May 2001 (16 pages)
14 February 2002	Full accounts made up to 31 May 2001 (16 pages)
29 November 2001	Return made up to 24/11/01; full list of members (7 pages)
29 November 2001	Location of debenture register (1 page)
29 November 2001	Location of register of members (1 page)
29 November 2001	Location of register of members (1 page)
29 November 2001	Return made up to 24/11/01; full list of members (7 pages)
29 November 2001	Location of debenture register (1 page)
31 January 2001	Full accounts made up to 31 May 2000 (13 pages)
31 January 2001	Full accounts made up to 31 May 2000 (13 pages)
18 December 2000	Return made up to 24/11/00; full list of members (6 pages)
18 December 2000	Return made up to 24/11/00; full list of members (6 pages)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
9 February 2000	Full accounts made up to 31 May 1999 (13 pages)
9 February 2000	Full accounts made up to 31 May 1999 (13 pages)
10 December 1999	Full accounts made up to 31 May 1998 (12 pages)
10 December 1999	Full accounts made up to 31 May 1998 (12 pages)
1 December 1999	Return made up to 24/11/99; full list of members (7 pages)
1 December 1999	Return made up to 24/11/99; full list of members (7 pages)
24 March 1999	Return made up to 24/11/98; full list of members (7 pages)
24 March 1999	Return made up to 24/11/98; full list of members (7 pages)
9 February 1999	Location of debenture register (1 page)
9 February 1999	Location of debenture register (1 page)
5 February 1999	Full accounts made up to 31 May 1997 (13 pages)
5 February 1999	Full accounts made up to 31 May 1997 (13 pages)
31 July 1998	Registered office changed on 31/07/98 from: hobson house 155 gower street london (1 page)
31 July 1998	Location of register of members (1 page)
31 July 1998	Location of register of members (1 page)
31 July 1998	Registered office changed on 31/07/98 from: hobson house 155 gower street london (1 page)
3 December 1997	Return made up to 24/11/97; full list of members (7 pages)
3 December 1997	Return made up to 24/11/97; full list of members (7 pages)
29 January 1997	Full accounts made up to 31 May 1996 (7 pages)
29 January 1997	Full accounts made up to 31 May 1996 (7 pages)
22 January 1997	Accounting reference date shortened from 31/03/97 to 31/05/96 (1 page)
22 January 1997	Accounting reference date shortened from 31/03/97 to 31/05/96 (1 page)
11 December 1996	Return made up to 24/11/96; full list of members (8 pages)
11 December 1996	Return made up to 24/11/96; full list of members (8 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
26 May 1996	Ad 01/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 May 1996	Ad 01/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 May 1996	Accounting reference date notified as 31/03 (1 page)
25 May 1996	Accounting reference date notified as 31/03 (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	New director appointed (2 pages)
24 November 1995	Incorporation (28 pages)
24 November 1995	Incorporation (28 pages)

Oktra Limited

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