Octagon Radio Analyses Systems Limited

Company Name	Octagon Radio Analyses Systems Limited
Company Status	Dissolved
Company Number	04633684
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Deanna Elizabeth Myra Hallett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 28 March 2023)
Role	Comp Director
Country of Residence	England
Correspondence Address	94a Narrow Street London E14 8BP

Secretary Name	Ms Deanna Elizabeth Myra Hallett
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 28 March 2023)
Role	Comp Director
Country of Residence	England
Correspondence Address	94a Narrow Street London E14 8BP

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Director Name	Mr John Arthur George Shorter
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Darrick Wood Road Orpington Kent BR6 8AW

Secretary Name	Mr Jonathan Michael Henry Arendt
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Deanna Elizabeth Myra Hallett 50.00% Ordinary
1 at £1	John Arthur George Shorter 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
17 April 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 August 2017	Registered office address changed from 96a Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 96a Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 4 August 2017 (1 page)
20 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
2 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
17 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
24 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
8 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
24 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
24 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
26 January 2009	Return made up to 10/01/09; full list of members (4 pages)
26 January 2009	Return made up to 10/01/09; full list of members (4 pages)
3 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Return made up to 10/01/08; full list of members (2 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Return made up to 10/01/08; full list of members (2 pages)
3 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
3 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
13 February 2007	Return made up to 10/01/07; full list of members (7 pages)
13 February 2007	Return made up to 10/01/07; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
8 February 2006	Return made up to 10/01/06; full list of members (7 pages)
8 February 2006	Return made up to 10/01/06; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
13 March 2004	Return made up to 10/01/04; full list of members (7 pages)
13 March 2004	Return made up to 10/01/04; full list of members (7 pages)
10 January 2003	Incorporation (16 pages)
10 January 2003	Incorporation (16 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)

Octagon Radio Analyses Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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