Octopus Communications Ltd.

Company Name	Octopus Communications Ltd.
Company Status	Dissolved
Company Number	03566657
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	12 April 2022 (2 years ago)

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 Paul Dominic Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1998(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 10 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Patrick Joseph Bradshaw Smith
Nationality	British
Status	Closed
Appointed	12 October 2007(9 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 April 2022)
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Simon Peter Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Director/Management Consultant
Correspondence Address	Cranfield School Lane, St Johns Crowborough East Sussex TN6 1SB

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Mr Paul Dominic Smith
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 The Old Firestation 46 Renfrew Road London SE11 4NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 1999)
Correspondence Address	Alto House 29-30 Newbury Street London EC1A 7HZ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2002)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	octocomm.com
Telephone	020 74917500
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

10 at £1	Paul Smith 9.17% Ordinary B
66 at £1	Paul Smith 60.55% Ordinary
33 at £1	Kim Kennedy 30.28% Ordinary A

Financials

Year	2014
Net Worth	£24,150
Cash	£25,334
Current Liabilities	£16,051

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 June 1998	Delivered on: 4 July 1998 Persons entitled: Merchant Investors Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The company's interest in an interest bearing account maintained at a bank by the mortgagee in which to hold the sum which the company has provided to the mortgagee to meet liabilities which is for the time being unexpended. Outstanding

15 June 1998

Delivered on: 4 July 1998
Persons entitled: Merchant Investors Assurance Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: The company's interest in an interest bearing account maintained at a bank by the mortgagee in which to hold the sum which the company has provided to the mortgagee to meet liabilities which is for the time being unexpended.
Outstanding

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
13 January 2022	Application to strike the company off the register (3 pages)
15 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 June 2019	Register inspection address has been changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
6 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
16 May 2019	Director's details changed for Mr Paul Dominic Smith on 7 May 2019 (2 pages)
16 May 2019	Director's details changed for Mr Paul Dominic Smith on 7 May 2019 (2 pages)
7 May 2019	Change of details for Mr Paul Dominic Smith as a person with significant control on 7 May 2019 (2 pages)
7 May 2019	Secretary's details changed for Patrick Joseph Bradshaw Smith on 7 May 2019 (1 page)
1 May 2019	Register inspection address has been changed from C/O Robert Brown & Co Monarch House Smyth Road Bristol BS3 2BX United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA (1 page)
30 April 2019	Secretary's details changed for Patrick Joseph Bradshaw Smith on 29 April 2019 (1 page)
30 April 2019	Change of details for Mr Paul Dominic Smith as a person with significant control on 29 April 2019 (2 pages)
13 March 2019	Change of details for Mr Paul Dominic Smith as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 May 2018	Cessation of Kim Kennedy as a person with significant control on 14 March 2018 (1 page)
28 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
18 April 2018	Registered office address changed from Leret House 4 Swan Court Leatherhead Surrey KT22 8JH United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 18 April 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
30 June 2017	Notification of Paul Smith as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
30 June 2017	Notification of Paul Smith as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Kim Kennedy as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Kim Kennedy as a person with significant control on 6 April 2016 (2 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 109 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 109 (5 pages)
12 May 2016	Secretary's details changed for Patrick Joseph Bradshaw Smith on 12 May 2016 (1 page)
12 May 2016	Secretary's details changed for Patrick Joseph Bradshaw Smith on 12 May 2016 (1 page)
23 September 2015	Registered office address changed from Thorncroft Manor Thorncroft Drive Box Hill Surry KT22 8JB to Leret House 4 Swan Court Leatherhead Surrey KT22 8JH on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Thorncroft Manor Thorncroft Drive Box Hill Surry KT22 8JB to Leret House 4 Swan Court Leatherhead Surrey KT22 8JH on 23 September 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 109 (5 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 109 (5 pages)
28 April 2015	Director's details changed for Mr Paul Dominic Smith on 20 May 2014 (2 pages)
28 April 2015	Director's details changed for Mr Paul Dominic Smith on 20 May 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 109 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 109 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013	Registered office address changed from 22 South Molton Street Mayfair London W1K 5RB United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 22 South Molton Street Mayfair London W1K 5RB United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 22 South Molton Street Mayfair London W1K 5RB United Kingdom on 4 June 2013 (1 page)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
11 January 2012	Registered office address changed from 18 the Old Firestation 46 Renfrew Road London SE11 4NA United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 18 the Old Firestation 46 Renfrew Road London SE11 4NA United Kingdom on 11 January 2012 (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Register inspection address has been changed (1 page)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Register inspection address has been changed (1 page)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 June 2010	Director's details changed for Paul Smith on 18 May 2010 (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Paul Smith on 18 May 2010 (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Registered office address changed from 5 the Old Firestation 46 Renfrew Road London SE11 4NA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 5 the Old Firestation 46 Renfrew Road London SE11 4NA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 5 the Old Firestation 46 Renfrew Road London SE11 4NA on 9 June 2010 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Return made up to 19/05/09; full list of members (4 pages)
3 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / paul smith / 01/04/2009 (1 page)
2 June 2009	Director's change of particulars / paul smith / 01/04/2009 (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 22 south molton street london W1K 5RB (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 22 south molton street london W1K 5RB (1 page)
20 August 2008	Return made up to 19/05/08; full list of members (4 pages)
20 August 2008	Return made up to 19/05/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
28 May 2008	Ad 22/05/08-22/05/08\gbp si 10@1=10\gbp ic 99/109\ (2 pages)
28 May 2008	Ad 22/05/08-22/05/08\gbp si 10@1=10\gbp ic 99/109\ (2 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007	Return made up to 19/05/07; full list of members (3 pages)
19 July 2007	Return made up to 19/05/07; full list of members (3 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 January 2007	Amended accounts made up to 31 December 2005 (6 pages)
23 January 2007	Amended accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 19/05/06; full list of members (3 pages)
18 July 2006	Return made up to 19/05/06; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 July 2005	Return made up to 19/05/05; full list of members (7 pages)
13 July 2005	Return made up to 19/05/05; full list of members (7 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 June 2004	Return made up to 19/05/04; full list of members (7 pages)
25 June 2004	Return made up to 19/05/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
18 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
14 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
23 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Registered office changed on 23/07/02 from: c/o c c young & co chesham house 150 regent street london W1R 5FA (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: c/o c c young & co chesham house 150 regent street london W1R 5FA (1 page)
5 February 2002	Full accounts made up to 30 April 2001 (11 pages)
5 February 2002	Full accounts made up to 30 April 2001 (11 pages)
16 May 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Full accounts made up to 30 April 2000 (13 pages)
21 January 2001	Full accounts made up to 30 April 2000 (13 pages)
22 May 2000	Return made up to 19/05/00; full list of members (6 pages)
22 May 2000	Return made up to 19/05/00; full list of members (6 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
26 November 1999	Full accounts made up to 30 April 1999 (10 pages)
26 November 1999	Full accounts made up to 30 April 1999 (10 pages)
26 July 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
26 July 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
14 June 1999	Return made up to 19/05/99; full list of members (6 pages)
14 June 1999	Return made up to 19/05/99; full list of members (6 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: alto house 29-30 new bury street london EC1A 7HU (1 page)
26 May 1999	Registered office changed on 26/05/99 from: alto house 29-30 new bury street london EC1A 7HU (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Ad 09/07/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
16 March 1999	Ad 09/07/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
16 March 1999	New director appointed (1 page)
16 March 1999	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Secretary resigned (1 page)
19 May 1998	Incorporation (16 pages)
19 May 1998	Incorporation (16 pages)