Ourkom Ltd

Company Name	Ourkom Ltd
Director	Andrew William Newell
Company Status	Liquidation
Company Number	09157486
Category	Private Limited Company
Incorporation Date	1 August 2014(9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew William Newell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2018(3 years, 8 months after company formation)
Appointment Duration	6 years
Role	Businessman
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mrs Estela Miguel Sari
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2014(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2018)
Role	Telecom Consultants
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mrs Estela Miguel Sari
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2014(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2018)
Role	Telecom Consultants
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Saqlain Shakir
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	86 Riverdene Road Ilford Essex IG1 2EA

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Charges

23 November 2020	Delivered on: 25 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

27 December 2023	Order of court to wind up (3 pages)
22 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
2 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 August 2021 (8 pages)
25 November 2021	Statement of capital following an allotment of shares on 10 August 2021 GBP 97,173 (3 pages)
10 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
27 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
1 March 2021	Director's details changed for Mr Andrew William Newell on 15 February 2021 (2 pages)
1 March 2021	Change of details for Mr Andrew William Newell as a person with significant control on 15 February 2021 (2 pages)
25 November 2020	Registration of charge 091574860001, created on 23 November 2020 (41 pages)
27 October 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
17 September 2019	Registered office address changed from 3 Shortlands London W6 8DA England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 17 September 2019 (1 page)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 July 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
24 April 2018	Termination of appointment of Estela Miguel Sari as a director on 16 April 2018 (1 page)
24 April 2018	Notification of Andrew William Newell as a person with significant control on 16 April 2018 (2 pages)
24 April 2018	Appointment of Mr Andrew William Newell as a director on 15 April 2018 (2 pages)
24 April 2018	Termination of appointment of Estela Miguel Sari as a director on 16 April 2018 (1 page)
24 April 2018	Cessation of Estela Sari as a person with significant control on 16 April 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
24 April 2018	Termination of appointment of Saqlain Shakir as a director on 16 April 2018 (1 page)
24 April 2018	Cessation of Estela Miguel Sari as a person with significant control on 16 April 2018 (1 page)
24 April 2018	Registered office address changed from 14 Hill View Borough Green Kent TN15 8HB to 3 Shortlands London W6 8DA on 24 April 2018 (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 October 2017	Notification of Estela Sari as a person with significant control on 1 August 2017 (2 pages)
31 October 2017	Notification of Estela Sari as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
20 July 2016	Appointment of Mr Saqlain Shakir as a director on 1 July 2016 (2 pages)
20 July 2016	Appointment of Mr Saqlain Shakir as a director on 1 July 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
22 August 2014	Director's details changed for Mrs Estela Sari on 22 August 2014 (3 pages)
22 August 2014	Appointment of Mrs Estela Miguel Sari as a director on 10 August 2014 (2 pages)
22 August 2014	Registered office address changed from 14 Hill View Kent TN15 8HB England to 14 Hill View Borough Green Kent TN15 8HB on 22 August 2014 (1 page)
22 August 2014	Director's details changed for Mrs Estela Sari on 22 August 2014 (3 pages)
22 August 2014	Director's details changed for Mrs Estela Miguel Sari on 22 August 2014 (3 pages)
22 August 2014	Registered office address changed from 14 Hill View Kent TN15 8HB England to 14 Hill View Borough Green Kent TN15 8HB on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 14 Hill View Borough Green Kent TN15 8HB England to 14 Hill View Borough Green Kent TN15 8HB on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 14 Hill View Borough Green Sevenoaks Kent TN15 8HB England to 14 Hill View Borough Green Kent TN15 8HB on 22 August 2014 (1 page)
22 August 2014	Director's details changed for Mrs Estela Miguel Sari on 22 August 2014 (3 pages)
22 August 2014	Registered office address changed from 14 Hill View Borough Green Kent TN15 8HB England to 14 Hill View Borough Green Kent TN15 8HB on 22 August 2014 (1 page)
22 August 2014	Appointment of Mrs Estela Miguel Sari as a director on 10 August 2014 (2 pages)
22 August 2014	Registered office address changed from 14 Hill View Borough Green Sevenoaks Kent TN15 8HB England to 14 Hill View Borough Green Kent TN15 8HB on 22 August 2014 (1 page)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ourkom Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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