Company NameOctavia Consulting Limited
DirectorSusan Lyons
Company StatusDissolved
Company Number03622495
CategoryPrivate Limited Company
Incorporation Date26 August 1998(25 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Susan Lyons
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1998(same day as company formation)
RoleConsultant
Correspondence Address29 Halstow Road
London
SE10 0LD
Secretary NameMrs Carol Anne Melanie Lyons
NationalityBritish
StatusCurrent
Appointed26 August 1998(same day as company formation)
RoleAdministrator
Correspondence Address16 Kirkstall
Keighley
BD21 5PN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 August 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 August 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThorntonrones Llp
First Floor 167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,055
Cash£11,595
Current Liabilities£72,691

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 November 2007Dissolved (1 page)
16 August 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2007Registered office changed on 04/01/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
4 January 2007Appointment of a voluntary liquidator (1 page)
4 January 2007Statement of affairs (4 pages)
4 January 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 September 2006Return made up to 26/08/06; full list of members (6 pages)
14 December 2005Return made up to 26/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 August 2005Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
1 October 2004Return made up to 26/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 November 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 September 2003Return made up to 26/08/03; full list of members (6 pages)
18 March 2003Registered office changed on 18/03/03 from: suite d 12TH floor citygate hse 399 eastern avenue ilford essex IG2 6LR (1 page)
11 November 2002Return made up to 26/08/02; full list of members (6 pages)
26 July 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
3 November 2001Total exemption full accounts made up to 30 September 2000 (12 pages)
25 September 2001Return made up to 26/08/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
(6 pages)
25 September 2001Registered office changed on 25/09/01 from: 53 kent road southsea hampshire PO5 3HU (1 page)
31 October 2000Return made up to 26/08/00; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 30 September 1999 (16 pages)
10 May 2000Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
10 September 1999Return made up to 26/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1998New secretary appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998Secretary resigned (1 page)
26 August 1998Incorporation (13 pages)