Company NameDawn Consulting Limited
Company StatusDissolved
Company Number03758856
CategoryPrivate Limited Company
Incorporation Date26 April 1999(24 years, 11 months ago)
Dissolution Date31 January 2006 (18 years, 2 months ago)
Previous NameOccam Green Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Marcus Orlovsky
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Director NameMrs Marie Christine Ginty
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2000(1 year, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 31 January 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address140 Westway
London
SW20 9LS
Director NameAndrew Ratnett
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(2 years after company formation)
Appointment Duration4 years, 9 months (closed 31 January 2006)
RoleConsultant
Correspondence Address123 West Street
Helpston
Peterborough
PE6 7DU
Secretary NameMr Marcus Orlovsky
NationalityBritish
StatusClosed
Appointed25 September 2003(4 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 31 January 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW
Secretary NameMr Uday Thakkar
NationalityBritish
StatusResigned
Appointed26 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Ingersoll Road
Shepherds Bush
London
W12 7BD
Secretary NameArun Poobalasingam
NationalityBritish
StatusResigned
Appointed09 June 2000(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address61 Oakleigh Park North
London
N20 9AT
Director NamePaul Hughes
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 25 September 2003)
RoleChartered Accountant
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed21 September 2001(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 September 2003)
RoleChartered Accountant
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFifth Floor Armadores House
69-70 Mark Lane
London
EC3R 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Turnover£311,944
Gross Profit£161,020
Net Worth-£99,107
Cash£5,140
Current Liabilities£301,708

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

31 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2005First Gazette notice for compulsory strike-off (1 page)
26 May 2004Return made up to 25/04/04; full list of members (7 pages)
12 January 2004Company name changed occam green LIMITED\certificate issued on 12/01/04 (2 pages)
22 November 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned;director resigned (1 page)
8 October 2003Registered office changed on 08/10/03 from: 21-22 welbeck way london W1G 9YW (1 page)
1 September 2003Amended accounts made up to 30 June 2002 (13 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (13 pages)
3 May 2003Return made up to 25/04/03; full list of members (8 pages)
2 April 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
21 January 2003Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002Group of companies' accounts made up to 30 June 2001 (15 pages)
28 May 2002Return made up to 25/04/02; full list of members (8 pages)
16 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
25 September 2001New director appointed (2 pages)
10 July 2001Group of companies' accounts made up to 30 June 2000 (14 pages)
21 May 2001Return made up to 25/04/01; full list of members (7 pages)
19 March 2001New director appointed (2 pages)
19 December 2000Registered office changed on 19/12/00 from: c/o harrovian bus. Serv. LTD. 1 warner house harrovian bus. Village harrow middlesex HA1 3EX (1 page)
26 September 2000Particulars of mortgage/charge (3 pages)
29 June 2000Return made up to 26/04/00; full list of members (6 pages)
21 June 2000Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
21 June 2000New director appointed (2 pages)
21 June 2000Secretary resigned (1 page)
21 June 2000New secretary appointed (2 pages)
20 June 2000Ad 31/05/00--------- £ si [email protected]=14900 £ ic 100/15000 (2 pages)
9 March 2000Particulars of mortgage/charge (4 pages)
18 February 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
18 February 2000S-div 04/02/00 (1 page)
28 June 1999Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (3 pages)
9 June 1999Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
1 May 1999Director resigned (1 page)
1 May 1999Secretary resigned (1 page)
1 May 1999New secretary appointed (2 pages)
1 May 1999New director appointed (1 page)
26 April 1999Incorporation (20 pages)