Company NameOGPT Development Ltd
Company StatusDissolved
Company Number09004326
CategoryPrivate Limited Company
Incorporation Date22 April 2014(9 years, 12 months ago)
Dissolution Date11 July 2017 (6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Piotr Jakub Gorski
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2014(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Director NameMr Thomas James O'Rourke
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2014(same day as company formation)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ

Location

Registered Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 July 2017Final Gazette dissolved following liquidation (1 page)
11 July 2017Final Gazette dissolved following liquidation (1 page)
11 April 2017Return of final meeting in a members' voluntary winding up (6 pages)
11 April 2017Return of final meeting in a members' voluntary winding up (6 pages)
7 July 2016Registered office address changed from 309 Underhill Road London SE22 9EA England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 7 July 2016 (2 pages)
7 July 2016Registered office address changed from 309 Underhill Road London SE22 9EA England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 7 July 2016 (2 pages)
1 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
(1 page)
1 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
(1 page)
1 July 2016Appointment of a voluntary liquidator (1 page)
1 July 2016Declaration of solvency (3 pages)
1 July 2016Declaration of solvency (3 pages)
1 July 2016Appointment of a voluntary liquidator (1 page)
17 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(3 pages)
17 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(3 pages)
6 April 2016Registered office address changed from 157a Lower Richmond Road London SW15 1HH to 309 Underhill Road London SE22 9EA on 6 April 2016 (1 page)
6 April 2016Registered office address changed from 157a Lower Richmond Road London SW15 1HH to 309 Underhill Road London SE22 9EA on 6 April 2016 (1 page)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(3 pages)
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(3 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)