Octogon Systems Limited

Company Name	Octogon Systems Limited
Company Status	Dissolved
Company Number	04213097
Category	Private Limited Company
Incorporation Date	9 May 2001(23 years ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Suranjith Kumar Gunasekara
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Corporate Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Secretary Name	Noelle Clare Gunasekara
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Director Name	Surya Francis Gunasekara
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2001(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 January 2002)
Role	Marketing
Correspondence Address	1027 10th Street Boulder Colorado 80302 United States

Secretary Name	Tafjena Korebkova Parsons
Nationality	Lithuanian
Status	Resigned
Appointed	10 December 2001(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2003)
Role	Company Director
Correspondence Address	3b Mell Street Greenwich London SE10 9TU

Director Name	Amil Krishan Tambimuttu Ramanaden
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	02 November 2002(1 year, 5 months after company formation)
Appointment Duration	1 day (resigned 03 November 2002)
Role	Economist
Correspondence Address	39 Wykeham Hill Wembley London HA9 9RY

Secretary Name	Surendra Kundanmal
Nationality	British
Status	Resigned
Appointed	05 January 2005(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2005)
Role	Company Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Secretary Name	Mrs Noelle Clare Gunasekara
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Plumstead High Street Plumstead Greenwich London SE18 1SN

Director Name	Andrew Lakka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 June 2006)
Role	Property Manager
Correspondence Address	23 Wellington Street St Woolwich London SE18 6PQ

Director Name	David Mead
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(4 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 February 2006)
Role	Marketing
Correspondence Address	59 Alyth Road Talbot Woods Bournemouth Dorset BH3 7HB

Director Name	Mr Suranjith Kumar Gunasekara
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2009)
Role	Company Director
Correspondence Address	87 Ceres Road London SE18 1HL

Director Name	Mrs Noelle Clare Gunasekara
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Plumstead High Street Plumstead Greenwich London SE18 1SN

Director Name	Mr Gary Roskin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2012)
Role	Gemologist
Country of Residence	United States
Correspondence Address	14 Plumstead High Street Plumstead Greenwich London SE18 1SN

Location

Registered Address	14 Plumstead High Street Plumstead Greenwich London SE18 1SN
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London

Shareholders

100 at £1	Living Seed Bank 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Termination of appointment of Noelle Gunasekara as a director (1 page)
6 June 2013	Termination of appointment of Noelle Gunasekara as a secretary (1 page)
6 June 2013	Termination of appointment of Noelle Gunasekara as a secretary (1 page)
6 June 2013	Termination of appointment of Noelle Gunasekara as a director (1 page)
2 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Application to strike the company off the register (3 pages)
26 July 2012	Termination of appointment of Gary Roskin as a director (1 page)
26 July 2012	Termination of appointment of Gary Roskin as a director (1 page)
30 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 100 (4 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 100 (4 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 100 (4 pages)
25 January 2011	Appointment of Mr. Gary Roskin as a director (2 pages)
25 January 2011	Appointment of Mr. Gary Roskin as a director (2 pages)
1 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
8 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 December 2009	Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page)
20 December 2009	Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page)
19 December 2009	Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages)
1 June 2009	Return made up to 09/05/09; full list of members (3 pages)
1 June 2009	Return made up to 09/05/09; full list of members (3 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 January 2009	Director appointed mrs. Noelle clare gunasekara (1 page)
5 January 2009	Director appointed mrs. Noelle clare gunasekara (1 page)
5 January 2009	Appointment terminated director suranjith gunasekara (1 page)
5 January 2009	Appointment terminated director suranjith gunasekara (1 page)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: 424 lee high road lee green london SE12 8RW (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 424 lee high road lee green london SE12 8RW (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 23 wellington street woolwich london SE18 6PQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 23 wellington street woolwich london SE18 6PQ (1 page)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 09/05/07; full list of members (2 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 09/05/07; full list of members (2 pages)
20 August 2007	Return made up to 09/05/06; full list of members (2 pages)
20 August 2007	Return made up to 09/05/06; full list of members (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 23 wellington st woolwich london SE18 6PG (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 23 wellington st woolwich greenwitch london SE18 6PG (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 23 wellington st woolwich london SE18 6PG (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 23 wellington st woolwich greenwitch london SE18 6PG (1 page)
5 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 32 chancelot road abbeywood london SE2 0NB (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 32 chancelot road abbeywood london SE2 0NB (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Secretary resigned (1 page)
12 July 2005	Return made up to 09/05/05; full list of members (2 pages)
12 July 2005	Return made up to 09/05/05; full list of members (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 May 2003 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 May 2003 (1 page)
12 January 2005	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
12 January 2005	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
12 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
12 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 129 marmadon road plumstead london SE18 1EG (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 129 marmadon road plumstead london SE18 1EG (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
6 August 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Nc inc already adjusted 01/05/02 (1 page)
30 July 2002	Nc inc already adjusted 01/05/02 (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
9 May 2001	Incorporation (13 pages)
9 May 2001	Incorporation (13 pages)

Octogon Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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