Octate Limited

Company Name	Octate Limited
Company Status	Dissolved
Company Number	06663770
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 9 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Prism D.C. (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Ann Jael Pay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH

Secretary Name	Elaine Susan Kirk
Nationality	British
Status	Closed
Appointed	15 September 2009(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	Grey Cables Glebe Road Ramsden Bellhouse Billericay Essex CN11 1RJ

Director Name	Mr David Charles Calvin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH

Director Name	Dean Karl Crook
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Hollybush Lane Harpenden Hertfordshire AL5 4AT

Secretary Name	Dean Karl Crook
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Hollybush Lane Harpenden Hertfordshire AL5 4AT

Contact

Telephone	01923 248367
Telephone region	Watford

Location

Registered Address	34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

8.5k at £1	David Charles Calvin 85.00% Ordinary B
500 at £1	Ann Jael Pay 5.00% Ordinary
1000 at £1	Peter Calvin 10.00% Ordinary A

Financials

Year	2014
Net Worth	£78
Cash	£2,369
Current Liabilities	£15,627

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
23 September 2016	Application to strike the company off the register (3 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (5 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (5 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (5 pages)
5 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (5 pages)
5 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (5 pages)
5 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (5 pages)
4 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (5 pages)
4 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
21 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
22 July 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
14 March 2011	Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page)
14 March 2011	Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 September 2009	Return made up to 04/08/09; full list of members (3 pages)
18 September 2009	Secretary appointed elaine susan kirk (1 page)
18 September 2009	Director appointed ann jael pay (1 page)
18 September 2009	Return made up to 04/08/09; full list of members (3 pages)
18 September 2009	Appointment terminated director david calvin (1 page)
18 September 2009	Secretary appointed elaine susan kirk (1 page)
18 September 2009	Director appointed ann jael pay (1 page)
18 September 2009	Appointment terminated director david calvin (1 page)
25 March 2009	Particulars of contract relating to shares (2 pages)
25 March 2009	Particulars of contract relating to shares (2 pages)
25 March 2009	Ad 23/02/09\gbp si 100@1=100\gbp ic 9900/10000\ (2 pages)
25 March 2009	Particulars of contract relating to shares (2 pages)
25 March 2009	Ad 23/02/09\gbp si 9800@1=9800\gbp ic 100/9900\ (2 pages)
25 March 2009	Ad 23/02/09\gbp si 100@1=100\gbp ic 9900/10000\ (2 pages)
25 March 2009	Ad 23/02/09\gbp si 9800@1=9800\gbp ic 100/9900\ (2 pages)
25 March 2009	Particulars of contract relating to shares (2 pages)
19 February 2009	Company name changed prism D.C. (holdings) LIMITED\certificate issued on 19/02/09 (2 pages)
19 February 2009	Company name changed prism D.C. (holdings) LIMITED\certificate issued on 19/02/09 (2 pages)
18 February 2009	Registered office changed on 18/02/2009 from hillier hopkins LLP 64 clarendon road watford hertfordshire WD17 1DA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from hillier hopkins LLP 64 clarendon road watford hertfordshire WD17 1DA (1 page)
30 January 2009	Appointment terminated secretary dean crook (1 page)
30 January 2009	Appointment terminated secretary dean crook (1 page)
30 January 2009	Appointment terminated director dean crook (1 page)
30 January 2009	Appointment terminated director dean crook (1 page)
4 August 2008	Incorporation (19 pages)
4 August 2008	Incorporation (19 pages)

Octate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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