Company NameOctober Technologies Ltd
Company StatusDissolved
Company Number07420313
CategoryPrivate Limited Company
Incorporation Date27 October 2010(13 years, 6 months ago)
Dissolution Date3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Esther Alison Shaya
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Hazel Gardens
Edgware
Middlesex
HA8 8PD
Director NameMr Daniel Zvi Shaya
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hazel Gardens
Edgware
Middlesex
HA8 8PD

Location

Registered Address46 Vivian Avenue
Hendon Central
London
NW4 3XP
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

510 at £1Daniel Zvi Shaya
51.00%
Ordinary
490 at £1Esther Alison Shaya
49.00%
Ordinary

Financials

Year2014
Net Worth£221,589
Cash£220,330
Current Liabilities£27,396

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Filing History

3 July 2023Return of final meeting in a members' voluntary winding up (13 pages)
6 May 2023Liquidators' statement of receipts and payments to 24 February 2023 (10 pages)
7 April 2022Liquidators' statement of receipts and payments to 24 February 2022 (9 pages)
15 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
(1 page)
15 March 2021Declaration of solvency (6 pages)
15 March 2021Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 March 2021 (2 pages)
15 March 2021Appointment of a voluntary liquidator (3 pages)
11 January 2021Confirmation statement made on 27 October 2020 with no updates (3 pages)
11 December 2019Unaudited abridged accounts made up to 31 October 2019 (8 pages)
12 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
12 December 2018Unaudited abridged accounts made up to 31 October 2018 (8 pages)
31 October 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 31 October 2017 (8 pages)
21 November 2017Total exemption full accounts made up to 31 October 2017 (8 pages)
30 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
8 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(4 pages)
17 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(4 pages)
7 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
(4 pages)
5 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
(4 pages)
23 December 2013Total exemption full accounts made up to 31 October 2013 (10 pages)
23 December 2013Total exemption full accounts made up to 31 October 2013 (10 pages)
5 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(4 pages)
5 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(4 pages)
6 February 2013Registered office address changed from 35 Ballards Lane London N3 1XW on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 35 Ballards Lane London N3 1XW on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 35 Ballards Lane London N3 1XW on 6 February 2013 (1 page)
4 February 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
31 March 2011Registered office address changed from 21 Hazel Gardens Edgware Middlesex HA8 8PD United Kingdom on 31 March 2011 (1 page)
31 March 2011Registered office address changed from 21 Hazel Gardens Edgware Middlesex HA8 8PD United Kingdom on 31 March 2011 (1 page)
27 October 2010Incorporation (44 pages)
27 October 2010Incorporation (44 pages)