| Company Name | OCNR Ip Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08084270 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rory George Dwyer |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS |
| Director Name | Mr Jason Howlett |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS |
| Director Name | Mr Marc Downes |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United States |
| Correspondence Address | 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS |
Location
| Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Jason Howlett 49.49% Ordinary |
|---|---|
| 49 at £1 | Rory Dwyer 49.49% Ordinary |
| 1 at £1 | Jason Howlett & Rory Dwyer 1.01% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 May |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2017 | Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE England to Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE England to Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 13 March 2017 (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS on 31 March 2014 (1 page) |
| 21 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 21 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2013 | Termination of appointment of Marc Downes as a director (1 page) |
| 4 November 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Termination of appointment of Marc Downes as a director (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2012 | Incorporation (24 pages) |
| 25 May 2012 | Incorporation (24 pages) |