Octane Holdings Limited

Company Name	Octane Holdings Limited
Company Status	Dissolved
Company Number	04527533
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	7 February 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	15 December 2011(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2020)
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 July 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	80h Eaton Square London SW1W 9AP

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Director Name	Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2006)
Role	Company Director
Correspondence Address	6 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Mr Shulem Zvi Englander
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Leweston Place London N16 6RH

Secretary Name	Mordechai David Weiss
Nationality	British
Status	Resigned
Appointed	03 February 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Darenth Road London N16 6ED

Director Name	Mr Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Stamford Hill London N16 5TZ

Secretary Name	Mrs Sarah Englander
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Stamford Hill London N16 5TW

Director Name	Mr Berish Englander
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	129 Stamford Hill London N16 5TW

Secretary Name	Baila Rochel Englander
Status	Resigned
Appointed	23 August 2011(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	129 Stamford Hill London N16 5TW

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Michael Colgan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2011(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 2017)
Role	Oil Company Executive
Country of Residence	Ireland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Paul Ronald Van Hoorn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2011(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Melanie Lane
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(9 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 December 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Michael Joseph Coates
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	shell.co.uk
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Woodlea LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 June 2006	Delivered on: 4 July 2006 Satisfied on: 17 March 2012 Persons entitled: The Co-Operative Bank PLC (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shell balham balham hill london t/n TGL180351, shell clapton 144-150 (even) upper clapton road london t/n EGL413734, shell harlow london road potter street north weald bassett essex t/n EX650030 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 February 2006	Delivered on: 6 February 2006 Satisfied on: 27 January 2012 Persons entitled: Bear Stearns International Limited in Its Capacity as Facility Agent and Security Trustee Forthe Secured Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
10 January 2005	Delivered on: 21 January 2005 Satisfied on: 16 February 2006 Persons entitled: Bayerische Landesbank as Agent and Trustee for the Secured Parties Classification: Third party charge over shares Secured details: All monies due or to become due from the borrower to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the securities. See the mortgage charge document for full details. Fully Satisfied
30 September 2002	Delivered on: 10 October 2002 Satisfied on: 16 February 2006 Persons entitled: Abbey National Treasury Services PLC as Agent and Trustee for the Secured Parties Classification: Third party charge over shares Secured details: All monies due or to become due from octane properties limited to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the securities. Fully Satisfied

Filing History

7 February 2020	Final Gazette dissolved following liquidation (1 page)
7 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
24 July 2018	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 24 July 2018 (2 pages)
21 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27 (1 page)
21 July 2018	Declaration of solvency (5 pages)
21 July 2018	Appointment of a voluntary liquidator (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 July 2017	Appointment of Shell Corporate Director Limited as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Shell Corporate Director Limited as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Michael John Ashworth as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Michael John Ashworth as a director on 5 July 2017 (2 pages)
3 July 2017	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 (1 page)
13 March 2017	Termination of appointment of Michael Colgan as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Michael Colgan as a director on 8 March 2017 (1 page)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,001 (4 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,001 (4 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,001 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,001 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,001 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,001 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
21 May 2014	Termination of appointment of Paul Van Hoorn as a director (1 page)
21 May 2014	Termination of appointment of Paul Van Hoorn as a director (1 page)
20 May 2014	Termination of appointment of Paul Van Hoorn as a director (1 page)
20 May 2014	Termination of appointment of Paul Van Hoorn as a director (1 page)
30 December 2013	Appointment of Michael Joseph Coates as a director (2 pages)
30 December 2013	Appointment of Michael Joseph Coates as a director (2 pages)
12 November 2013	Termination of appointment of Robert Henderson as a director (1 page)
12 November 2013	Termination of appointment of Robert Henderson as a director (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,001 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,001 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,001 (4 pages)
10 January 2013	Previous accounting period extended from 14 December 2012 to 31 December 2012 (1 page)
10 January 2013	Previous accounting period extended from 14 December 2012 to 31 December 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 14 December 2011 (5 pages)
3 January 2013	Accounts for a dormant company made up to 14 December 2011 (5 pages)
20 December 2012	Current accounting period shortened from 31 March 2012 to 14 December 2011 (1 page)
20 December 2012	Current accounting period shortened from 31 March 2012 to 14 December 2011 (1 page)
19 December 2012	S1096 court order to rectify (3 pages)
19 December 2012	S1096 court order to rectify (3 pages)
13 December 2012	Termination of appointment of Melanie Lane as a director (1 page)
13 December 2012	Termination of appointment of Melanie Lane as a director (1 page)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Mr Robert Joseph Henderson as a director (2 pages)
27 March 2012	Appointment of Ms Melanie Lane as a director (2 pages)
27 March 2012	Appointment of Mr Robert Joseph Henderson as a director (2 pages)
27 March 2012	Appointment of Ms Melanie Lane as a director (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 March 2012	Appointment of Mr Paul Ronald Van Hoorn as a director (2 pages)
15 March 2012	Appointment of Michael Colgan as a director (2 pages)
15 March 2012	Appointment of Mr Paul Ronald Van Hoorn as a director (2 pages)
15 March 2012	Appointment of Michael Colgan as a director (2 pages)
3 February 2012	Appointment of Shell Corporate Secretary Limited as a secretary (3 pages)
3 February 2012	Appointment of Shell Corporate Secretary Limited as a secretary (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
21 December 2011	Termination of appointment of Berish Englander as a director (2 pages)
21 December 2011	Termination of appointment of Berish Englander as a director (2 pages)
21 December 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 21 December 2011 (2 pages)
21 December 2011	Resignation of an auditor (2 pages)
21 December 2011	Termination of appointment of Baila Englander as a secretary (2 pages)
21 December 2011	Termination of appointment of Sarah Englander as a secretary (2 pages)
21 December 2011	Termination of appointment of Baila Englander as a secretary (2 pages)
21 December 2011	Termination of appointment of Eliasz Englander as a director (2 pages)
21 December 2011	Termination of appointment of Eliasz Englander as a director (2 pages)
21 December 2011	Termination of appointment of Sarah Englander as a secretary (2 pages)
21 December 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 21 December 2011 (2 pages)
21 December 2011	Resignation of an auditor (2 pages)
5 September 2011	Secretary's details changed for Sarah Englander on 5 September 2010 (2 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Secretary's details changed for Sarah Englander on 5 September 2010 (2 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Secretary's details changed for Sarah Englander on 5 September 2010 (2 pages)
24 August 2011	Appointment of Baila Rochel Englander as a secretary (2 pages)
24 August 2011	Appointment of Berish Englander as a director (2 pages)
24 August 2011	Appointment of Baila Rochel Englander as a secretary (2 pages)
24 August 2011	Appointment of Berish Englander as a director (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Director's details changed for Eliasz Englander on 1 October 2009 (2 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Secretary's details changed for Sarah Englander on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Eliasz Englander on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for Sarah Englander on 1 October 2009 (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Secretary's details changed for Sarah Englander on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Eliasz Englander on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 05/09/08; full list of members (3 pages)
30 September 2008	Return made up to 05/09/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 March 2007 (11 pages)
1 August 2008	Full accounts made up to 31 March 2007 (11 pages)
25 March 2008	Registered office changed on 25/03/2008 from, 8 baker street, london, W1U 3LL (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 8 baker street, london, W1U 3LL (1 page)
1 October 2007	Return made up to 05/09/07; full list of members (2 pages)
1 October 2007	Return made up to 05/09/07; full list of members (2 pages)
16 August 2007	Accounting reference date extended from 02/02/07 to 31/03/07 (1 page)
16 August 2007	Accounting reference date extended from 02/02/07 to 31/03/07 (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Secretary resigned (1 page)
6 December 2006	Full accounts made up to 2 February 2006 (12 pages)
6 December 2006	Full accounts made up to 2 February 2006 (12 pages)
6 December 2006	Full accounts made up to 2 February 2006 (12 pages)
5 October 2006	Return made up to 05/09/06; full list of members (2 pages)
5 October 2006	Return made up to 05/09/06; full list of members (2 pages)
4 October 2006	Location of register of members (1 page)
4 October 2006	Location of register of members (1 page)
29 September 2006	Accounting reference date shortened from 30/09/06 to 02/02/06 (1 page)
29 September 2006	Accounting reference date shortened from 30/09/06 to 02/02/06 (1 page)
3 August 2006	Registered office changed on 03/08/06 from: new burlington house, 1075 finchley road, london, NW11 0PU (1 page)
3 August 2006	Registered office changed on 03/08/06 from: new burlington house, 1075 finchley road, london, NW11 0PU (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (11 pages)
24 July 2006	Full accounts made up to 30 September 2005 (11 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2006	Particulars of mortgage/charge (19 pages)
4 July 2006	Particulars of mortgage/charge (19 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (5 pages)
20 February 2006	Auditor's resignation (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH (1 page)
20 February 2006	New director appointed (5 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Auditor's resignation (1 page)
20 February 2006	Secretary resigned (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of assistance for shares acquisition (5 pages)
13 February 2006	Declaration of assistance for shares acquisition (5 pages)
13 February 2006	Declaration of assistance for shares acquisition (8 pages)
13 February 2006	Declaration of assistance for shares acquisition (8 pages)
6 February 2006	Particulars of mortgage/charge (27 pages)
6 February 2006	Particulars of mortgage/charge (27 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2006	Memorandum and Articles of Association (5 pages)
31 January 2006	Memorandum and Articles of Association (5 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Ad 11/01/06--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
17 January 2006	Ad 11/01/06--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
9 September 2005	Return made up to 05/09/05; full list of members (2 pages)
9 September 2005	Return made up to 05/09/05; full list of members (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (8 pages)
8 July 2005	Full accounts made up to 30 September 2004 (8 pages)
21 January 2005	Particulars of mortgage/charge (9 pages)
21 January 2005	Particulars of mortgage/charge (9 pages)
1 October 2004	Return made up to 05/09/04; full list of members (2 pages)
1 October 2004	Return made up to 05/09/04; full list of members (2 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 30 September 2003 (8 pages)
7 July 2004	Full accounts made up to 30 September 2003 (8 pages)
13 October 2003	Return made up to 05/09/03; full list of members (3 pages)
13 October 2003	Return made up to 05/09/03; full list of members (3 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
10 October 2002	Particulars of mortgage/charge (7 pages)
10 October 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New director appointed (7 pages)
12 September 2002	New director appointed (7 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
5 September 2002	Incorporation (13 pages)
5 September 2002	Incorporation (13 pages)

Octane Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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