Company NameOCP Exec Limited
Company StatusDissolved
Company Number07509419
CategoryPrivate Limited Company
Incorporation Date28 January 2011(13 years, 2 months ago)
Dissolution Date26 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Oliver Toby Perry
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2011(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address12a De Beauvoir Square
London
N1 4LD

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Oliver Toby Perry
100.00%
Ordinary

Financials

Year2014
Net Worth£122,706
Cash£135,682
Current Liabilities£31,456

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 June 2015Final Gazette dissolved following liquidation (1 page)
26 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015Final Gazette dissolved following liquidation (1 page)
26 March 2015Return of final meeting in a members' voluntary winding up (5 pages)
26 March 2015Return of final meeting in a members' voluntary winding up (5 pages)
18 August 2014Appointment of a voluntary liquidator (1 page)
18 August 2014Appointment of a voluntary liquidator (1 page)
6 August 2014Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 August 2014 (2 pages)
6 August 2014Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 August 2014 (2 pages)
6 August 2014Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 August 2014 (2 pages)
5 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-28
(1 page)
4 August 2014Declaration of solvency (3 pages)
4 August 2014Declaration of solvency (3 pages)
12 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
12 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
16 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
28 January 2011Incorporation (43 pages)
28 January 2011Incorporation (43 pages)