| Company Name | Ockley Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04613555 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2015(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 December 2019) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Secretary Name | Dealisle Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2006(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 17 December 2019) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 November 2015) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £155,891 |
| Cash | £188,638 |
| Current Liabilities | £380,855 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (1 page) |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 24 July 2018 | Director's details changed for Mr Soobaschand Seebaluck on 25 June 2018 (2 pages) |
| 24 July 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 24 July 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Secretary's details changed for Dealisle Limited on 6 January 2016 (1 page) |
| 6 January 2016 | Secretary's details changed for Dealisle Limited on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Secretary's details changed for Dealisle Limited on 6 January 2016 (1 page) |
| 19 November 2015 | Registered office address changed from First Floor 32 Farringdon Street London EC4A 4HJ to Ground Floor Right 64 Paul Street London EC2A 4NG on 19 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of David Malcolm Kaye as a director on 18 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from First Floor 32 Farringdon Street London EC4A 4HJ to Ground Floor Right 64 Paul Street London EC2A 4NG on 19 November 2015 (1 page) |
| 19 November 2015 | Appointment of Mr. Soobaschand Seebaluck as a director on 18 November 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of David Malcolm Kaye as a director on 18 November 2015 (1 page) |
| 19 November 2015 | Appointment of Mr. Soobaschand Seebaluck as a director on 18 November 2015 (2 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | New director appointed (4 pages) |
| 26 June 2006 | New director appointed (4 pages) |
| 26 June 2006 | New secretary appointed (2 pages) |
| 26 June 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 19 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 10 December 2002 | Incorporation (12 pages) |
| 10 December 2002 | Incorporation (12 pages) |