| Company Name | Octave Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03814464 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Elizabeth Anne Powell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(same day as company formation) |
| Role | Computer Trainer |
| Correspondence Address | 1st Floor Flat 345 Chiswick High Road London W4 4HS |
| Secretary Name | Mr Graham John Geary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gillian Court Cambridge Road North London W4 4AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor Flat 345 Chiswick High Road London W4 4HS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2010 | Application to strike the company off the register (3 pages) |
| 29 April 2010 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (10 pages) |
| 11 November 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (10 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 29 August 2008 | Return made up to 27/07/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 27/07/08; no change of members (6 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 7 November 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 21 September 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 9 September 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 8 September 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 4 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 6 September 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 29 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 29 May 2001 | Accounts made up to 31 July 2000 (6 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 3 October 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: sinclair house 2A the avenue london W13 8NT (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: sinclair house 2A the avenue london W13 8NT (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 27 July 1999 | Incorporation (17 pages) |