London
EC1N 2HT
Secretary Name | Sharna Ludlow |
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Status | Closed |
Appointed | 16 May 2016(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 January 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Robert James Skinner |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2016(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Paul Stephen Latham |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Secretary Name | Mrs Celia Linda Whitten |
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Status | Resigned |
Appointed | 12 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Edward Keelan |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(4 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Nicholas Thomson Boyle |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 April 2015) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Tracey Jane Spevack |
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Status | Resigned |
Appointed | 09 November 2011(4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 August 2013) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Alistair John Seabright |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Christopher Robert Hulatt |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 April 2015) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Benjamin Thomas Kidd Davis |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 November 2012(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 October 2014) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Secretary Name | Nicola Board |
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Status | Resigned |
Appointed | 07 August 2013(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 June 2015) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Joanna Leigh |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2014(3 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 13 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Timothy Arthur |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2015(3 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 May 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Karen Ward |
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Status | Resigned |
Appointed | 16 June 2015(3 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 16 May 2016) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | OCS Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2011(same day as company formation) |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2m at £0.01 | Octopus Investments Nominees LTD 100.00% Ordinary |
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2 at £0.01 | Ocs Services LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £2,254,336 |
Cash | £192,859 |
Current Liabilities | £514,914 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
22 August 2012 | Delivered on: 3 September 2012 Satisfied on: 23 April 2015 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2017 | Application to strike the company off the register (3 pages) |
12 October 2017 | Application to strike the company off the register (3 pages) |
28 September 2017 | Statement of capital on 28 September 2017
|
28 September 2017 | Resolutions
|
28 September 2017 | Solvency Statement dated 27/09/17 (1 page) |
28 September 2017 | Statement by Directors (1 page) |
28 September 2017 | Resolutions
|
28 September 2017 | Statement by Directors (1 page) |
28 September 2017 | Statement of capital on 28 September 2017
|
28 September 2017 | Solvency Statement dated 27/09/17 (1 page) |
17 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
24 January 2017 | Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages) |
7 October 2016 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page) |
7 October 2016 | Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages) |
7 October 2016 | Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages) |
15 August 2016 | Accounts for a small company made up to 31 December 2015 (15 pages) |
15 August 2016 | Accounts for a small company made up to 31 December 2015 (15 pages) |
22 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
22 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
24 May 2016 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
24 May 2016 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
19 May 2016 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page) |
13 January 2016 | Statement of capital on 13 January 2016
|
13 January 2016 | Statement by Directors (1 page) |
13 January 2016 | Solvency Statement dated 12/11/15 (1 page) |
13 January 2016 | Resolutions
|
13 January 2016 | Resolutions
|
13 January 2016 | Statement by Directors (1 page) |
13 January 2016 | Solvency Statement dated 12/11/15 (1 page) |
13 January 2016 | Statement of capital on 13 January 2016
|
4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
6 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
29 June 2015 | Termination of appointment of Nicola Board as a secretary on 16 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Nicola Board as a secretary on 16 June 2015 (1 page) |
29 June 2015 | Appointment of Karen Ward as a secretary on 16 June 2015 (2 pages) |
29 June 2015 | Appointment of Karen Ward as a secretary on 16 June 2015 (2 pages) |
15 June 2015 | Resolutions
|
15 June 2015 | Resolutions
|
5 June 2015 | Termination of appointment of Timothy Arthur as a director on 21 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Timothy Arthur as a director on 21 May 2015 (1 page) |
5 June 2015 | Appointment of Edward Fellows as a director on 21 May 2015 (2 pages) |
5 June 2015 | Appointment of Edward Fellows as a director on 21 May 2015 (2 pages) |
23 April 2015 | Appointment of Mr Timothy Arthur as a director on 13 April 2015 (2 pages) |
23 April 2015 | Appointment of Ocs Services Limited as a director on 13 April 2015 (2 pages) |
23 April 2015 | Termination of appointment of Christopher Robert Hulatt as a director on 13 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Joanna Leigh as a director on 13 April 2015 (1 page) |
23 April 2015 | Appointment of Ocs Services Limited as a director on 13 April 2015 (2 pages) |
23 April 2015 | Termination of appointment of Nicholas Thomson Boyle as a director on 13 April 2015 (1 page) |
23 April 2015 | Satisfaction of charge 1 in full (1 page) |
23 April 2015 | Appointment of Mr Timothy Arthur as a director on 13 April 2015 (2 pages) |
23 April 2015 | Satisfaction of charge 1 in full (1 page) |
23 April 2015 | Termination of appointment of Joanna Leigh as a director on 13 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Nicholas Thomson Boyle as a director on 13 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Christopher Robert Hulatt as a director on 13 April 2015 (1 page) |
10 April 2015 | Change of share class name or designation (2 pages) |
10 April 2015 | Resolutions
|
10 April 2015 | Resolutions
|
10 April 2015 | Change of share class name or designation (2 pages) |
10 April 2015 | Resolutions
|
12 January 2015 | Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Joanna Leigh on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Joanna Leigh on 15 December 2014 (2 pages) |
15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
6 November 2014 | Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page) |
6 November 2014 | Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page) |
22 October 2014 | Appointment of Joanna Leigh as a director on 17 October 2014 (2 pages) |
22 October 2014 | Appointment of Joanna Leigh as a director on 17 October 2014 (2 pages) |
3 October 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
3 October 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
10 September 2014 | Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages) |
5 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
8 August 2013 | Appointment of Nicola Board as a secretary (1 page) |
8 August 2013 | Termination of appointment of Tracey Spevack as a secretary (1 page) |
8 August 2013 | Appointment of Nicola Board as a secretary (1 page) |
8 August 2013 | Termination of appointment of Tracey Spevack as a secretary (1 page) |
30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
11 April 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
11 April 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
26 November 2012 | Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages) |
26 November 2012 | Termination of appointment of Alistair Seabright as a director (1 page) |
26 November 2012 | Termination of appointment of Alistair Seabright as a director (1 page) |
26 November 2012 | Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages) |
3 September 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
3 September 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
2 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (7 pages) |
2 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (7 pages) |
9 July 2012 | Resolutions
|
9 July 2012 | Resolutions
|
9 July 2012 | Resolutions
|
9 July 2012 | Resolutions
|
22 May 2012 | Registered office address changed from 20 Old Bailey London EC4M 7AN England on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from 20 Old Bailey London EC4M 7AN England on 22 May 2012 (1 page) |
6 February 2012 | Resolutions
|
6 February 2012 | Resolutions
|
6 February 2012 | Resolutions
|
6 February 2012 | Resolutions
|
16 December 2011 | Statement of capital following an allotment of shares on 28 November 2011
|
16 December 2011 | Statement of capital following an allotment of shares on 28 November 2011
|
2 December 2011 | Termination of appointment of Edward Keelan as a director (1 page) |
2 December 2011 | Appointment of Alistair John Seabright as a director (2 pages) |
2 December 2011 | Termination of appointment of Edward Keelan as a director (1 page) |
2 December 2011 | Appointment of Mr Christopher Robert Hulatt as a director (2 pages) |
2 December 2011 | Appointment of Alistair John Seabright as a director (2 pages) |
2 December 2011 | Appointment of Mr Christopher Robert Hulatt as a director (2 pages) |
17 November 2011 | Statement of capital following an allotment of shares on 11 November 2011
|
17 November 2011 | Resolutions
|
17 November 2011 | Change of share class name or designation (2 pages) |
17 November 2011 | Resolutions
|
17 November 2011 | Resolutions
|
17 November 2011 | Statement of capital following an allotment of shares on 11 November 2011
|
17 November 2011 | Resolutions
|
17 November 2011 | Change of share class name or designation (2 pages) |
17 November 2011 | Change of share class name or designation (2 pages) |
17 November 2011 | Change of share class name or designation (2 pages) |
16 November 2011 | Termination of appointment of Celia Whitten as a secretary (1 page) |
16 November 2011 | Appointment of Edward Keelan as a director (2 pages) |
16 November 2011 | Appointment of Tracey Jane Spevack as a secretary (2 pages) |
16 November 2011 | Appointment of Tracey Jane Spevack as a secretary (2 pages) |
16 November 2011 | Termination of appointment of Paul Latham as a director (1 page) |
16 November 2011 | Appointment of Edward Keelan as a director (2 pages) |
16 November 2011 | Termination of appointment of Celia Whitten as a secretary (1 page) |
16 November 2011 | Appointment of Nicholas Boyle as a director (2 pages) |
16 November 2011 | Termination of appointment of Ocs Services Limited as a director (1 page) |
16 November 2011 | Termination of appointment of Ocs Services Limited as a director (1 page) |
16 November 2011 | Termination of appointment of Paul Latham as a director (1 page) |
16 November 2011 | Appointment of Nicholas Boyle as a director (2 pages) |
9 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
9 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
12 July 2011 | Incorporation (24 pages) |
12 July 2011 | Incorporation (24 pages) |