Company NameOccitan Limited
Company StatusDissolved
Company Number03210722
CategoryPrivate Limited Company
Incorporation Date11 June 1996(27 years, 10 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Michael Devereux
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1996(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address17 Devon Road
Cheam
Sutton
Surrey
SM2 7PE
Director NameJane Badlay Devereux
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1996(same day as company formation)
RolePrincipal Lecturer
Country of ResidenceEngland
Correspondence Address17 Devon Road
Cheam
Sutton
Surrey
SM2 7PE
Secretary NameJane Badlay Devereux
NationalityBritish
StatusClosed
Appointed11 June 1996(same day as company formation)
RolePrincipal Lecturer
Country of ResidenceEngland
Correspondence Address17 Devon Road
Cheam
Sutton
Surrey
SM2 7PE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 June 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressClaremont House 1 Blunt Road
South Croydon
Surrey
CR2 7PA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016Application to strike the company off the register (3 pages)
22 November 2016Application to strike the company off the register (3 pages)
20 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
(5 pages)
20 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
(5 pages)
29 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
(5 pages)
23 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
(5 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
(5 pages)
30 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
(5 pages)
14 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
17 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
2 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
10 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
31 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 July 2010Director's details changed for Jane Badlay Devereux on 11 June 2010 (2 pages)
25 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 July 2010Director's details changed for Jane Badlay Devereux on 11 June 2010 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 June 2009Return made up to 11/06/09; full list of members (4 pages)
26 June 2009Return made up to 11/06/09; full list of members (4 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 August 2008Return made up to 11/06/08; full list of members (4 pages)
11 August 2008Return made up to 11/06/08; full list of members (4 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 July 2007Return made up to 11/06/07; full list of members (2 pages)
10 July 2007Return made up to 11/06/07; full list of members (2 pages)
29 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
31 August 2006Return made up to 11/06/06; full list of members (2 pages)
31 August 2006Return made up to 11/06/06; full list of members (2 pages)
26 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
15 July 2005Return made up to 11/06/05; full list of members (3 pages)
15 July 2005Return made up to 11/06/05; full list of members (3 pages)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004Return made up to 11/06/04; full list of members (7 pages)
10 December 2004Return made up to 11/06/04; full list of members (7 pages)
19 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
19 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
26 July 2003Return made up to 11/06/03; full list of members (7 pages)
26 July 2003Return made up to 11/06/03; full list of members (7 pages)
30 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2002Return made up to 11/06/02; full list of members (7 pages)
17 December 2002Return made up to 11/06/02; full list of members (7 pages)
29 October 2001Return made up to 11/06/01; full list of members (6 pages)
29 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
29 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
29 October 2001Return made up to 11/06/01; full list of members (6 pages)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
18 September 2000Return made up to 11/06/00; full list of members (6 pages)
18 September 2000Return made up to 11/06/00; full list of members (6 pages)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
18 August 1999Return made up to 11/06/99; full list of members (6 pages)
18 August 1999Return made up to 11/06/99; full list of members (6 pages)
30 July 1998Return made up to 11/06/98; no change of members (4 pages)
30 July 1998Return made up to 11/06/98; no change of members (4 pages)
29 May 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 May 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 December 1997Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
23 December 1997Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
17 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
17 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
17 June 1996Secretary resigned (1 page)
17 June 1996Secretary resigned (1 page)
11 June 1996Incorporation (15 pages)
11 June 1996Incorporation (15 pages)