OCN Awards Ltd

Company Name	OCN Awards Ltd
Company Status	Dissolved
Company Number	07744341
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 2011(12 years, 8 months ago)
Dissolution Date	28 March 2023 (1 year ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Federico Carlos Cubillo-Barsi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT

Director Name	Mr Peter Robert Edmund Pledger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2022(11 years after company formation)
Appointment Duration	6 months, 4 weeks (closed 28 March 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT

Secretary Name	Miss Dixa Patel
Status	Closed
Appointed	08 December 2022(11 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 28 March 2023)
Role	Company Director
Correspondence Address	326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT

Director Name	Ms Anna Kelynge Byers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Director Name	Mr Stephen William Ketteridge
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	University Manager
Country of Residence	England
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Secretary Name	Omovbera Erhenede
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Director Name	Mr Mark Malcomson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2018)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	15 City Road Angel Gate London EC1V 2SF

Director Name	Ms Jacqueline Georgina Mutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Director Name	Mr Peter Robin Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Location

Registered Address	326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
18 January 2019	Appointment of Mr Peter Robin Wilson as a director on 6 December 2018 (2 pages)
18 January 2019	Termination of appointment of Mark Malcomson as a director on 6 December 2018 (1 page)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016	Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page)
17 August 2016	Appointment of Mr Mark Malcomson as a director on 27 July 2016 (2 pages)
17 August 2016	Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page)
17 August 2016	Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page)
17 August 2016	Appointment of Ms Jacgueline Georgina Mutter as a director on 27 July 2016 (2 pages)
17 August 2016	Appointment of Mr Mark Malcomson as a director on 27 July 2016 (2 pages)
17 August 2016	Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page)
17 August 2016	Appointment of Ms Jacgueline Georgina Mutter as a director on 27 July 2016 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 August 2015	Annual return made up to 17 August 2015 no member list (3 pages)
19 August 2015	Annual return made up to 17 August 2015 no member list (3 pages)
29 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 August 2014	Annual return made up to 17 August 2014 no member list (3 pages)
19 August 2014	Annual return made up to 17 August 2014 no member list (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2013	Registered office address changed from 326 City Road London EC1V 2SF on 29 August 2013 (1 page)
29 August 2013	Annual return made up to 17 August 2013 no member list (3 pages)
29 August 2013	Annual return made up to 17 August 2013 no member list (3 pages)
29 August 2013	Registered office address changed from 326 City Road London EC1V 2SF on 29 August 2013 (1 page)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 17 August 2012 no member list (3 pages)
3 September 2012	Annual return made up to 17 August 2012 no member list (3 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

OCN Awards Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London