| Company Name | O'Kane Consultants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09645631 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Arthur Thomas O'Kane |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1121 Centre Street Nw Calgary Alberta T2e7k6 |
| Secretary Name | Mr Paul David Beare |
|---|---|
| Status | Closed |
| Appointed | 26 January 2016(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 January 2019) |
| Role | Company Director |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Director Name | Mr Steven Richard Pearce |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Greek Street London W1D 4EG |
Location
| Registered Address | 49 Greek Street London W1D 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 5 July 2017 | Notification of Michael Arthur Thomas O'kane as a person with significant control on 5 July 2017 (2 pages) |
|---|---|
| 5 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 27 April 2016 | Director's details changed for Mr Steven Richard Pearce on 25 April 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mr Steven Richard Pearce on 22 February 2016 (2 pages) |
| 26 January 2016 | Registered office address changed from Unit 1B, the Old Chapel Denbigh Road Hendre Flintshire CH7 5QL United Kingdom to 49 Greek Street London W1D 4EG on 26 January 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Paul David Beare as a secretary on 26 January 2016 (2 pages) |
| 21 August 2015 | Current accounting period extended from 30 June 2016 to 31 July 2016 (3 pages) |
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|