| Company Name | Octogon Gemmological Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350403 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Noelle Clare Gunasekara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Plumstead High Street Plumstead London SE18 1SN |
| Director Name | Mrs Noelle Clare Gunasekara |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 May 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Plumstead High Street Plumstead London SE18 1SN |
| Director Name | Mr Suranjith Kumar Gunasekara |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Ceres Road London SE18 1HL |
| Director Name | Michael Parsons |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | 42 Bellot Street Greenwich SE10 0AH |
| Secretary Name | Ms Annalee Louise Morrow |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | 52a Morgan Road Bromley Kent BR1 3QF |
| Director Name | Mr Andrew Lakka |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2008(6 months after company formation) |
| Appointment Duration | 12 months (resigned 19 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Hare Street Woolwich London SE18 6NE |
Location
| Registered Address | 14 Plumstead High Street Plumstead London SE18 1SN |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages) |
| 19 December 2009 | Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page) |
| 19 December 2009 | Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 February 2009 | Appointment terminated director andrew lakka (1 page) |
| 20 February 2009 | Director appointed mrs. Noelle clare gunasekara (1 page) |
| 20 February 2009 | Director appointed mrs. Noelle clare gunasekara (1 page) |
| 20 February 2009 | Appointment terminated director andrew lakka (1 page) |
| 5 January 2009 | Appointment terminated director suranjith gunasekara (1 page) |
| 5 January 2009 | Appointment terminated director suranjith gunasekara (1 page) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 14 plumstead high street, plumstead, greenwich london SE18 1SN (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 14 plumstead high street, plumstead, greenwich london SE18 1SN (1 page) |
| 2 September 2008 | Location of debenture register (1 page) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 2 September 2008 | Location of debenture register (1 page) |
| 1 September 2008 | Director's change of particulars / andrew lakka / 30/08/2008 (2 pages) |
| 1 September 2008 | Director's change of particulars / andrew lakka / 30/08/2008 (2 pages) |
| 21 July 2008 | Director's change of particulars / andrew lakka / 18/07/2008 (1 page) |
| 21 July 2008 | Director's change of particulars / andrew lakka / 18/07/2008 (1 page) |
| 26 February 2008 | Director appointed andrew lakka (1 page) |
| 26 February 2008 | Director appointed andrew lakka (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 23 wellington street woolwich london SE18 6PQ (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 23 wellington street woolwich london SE18 6PQ (1 page) |
| 22 August 2007 | Incorporation (13 pages) |
| 22 August 2007 | Incorporation (13 pages) |