O-GEN PLYMTREK LIMITED

Key Data

Status

Dissolved

Company No.

06620196

Incorporation date

12/06/2008

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2015

Application to strike the company off the register

View PDF (3 pages)

06/08/2015

Director's details changed for Mr Ian Charles Brooking on 2015-08-07

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

17/06/2015

Resolutions

View PDF (19 pages)

02/06/2015

Termination of appointment of David Alexander Nairn as a director on 2015-06-02

View PDF (1 pages)

02/06/2015

Termination of appointment of David Pike as a director on 2015-06-02

View PDF (1 pages)

27/05/2015

Termination of appointment of Richard Mark Stokes as a director on 2015-05-08

View PDF (1 pages)

12/04/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

10/04/2015

Satisfaction of charge 2 in full

View PDF (9 pages)

10/04/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

10/04/2015

Satisfaction of charge 3 in full

View PDF (10 pages)

10/04/2015

Satisfaction of charge 4 in full

View PDF (14 pages)

30/03/2015

Registered office address changed from Units 21-29 1 Belliver Way Plymouth England and Wales PL6 7BP to Ashfords House Grenadier Way Exeter Devon England and Wales EX1 3LH on 2015-03-31

View PDF (1 pages)

01/12/2014

Termination of appointment of Paul Louis Carten as a director on 2014-10-31

View PDF (1 pages)

01/12/2014

Appointment of Mr Simon Hawke as a director on 2014-11-18

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

05/06/2014

Registered office address changed from Suite 43 Airport Business Centre 10 Thornbury Road Estover Plymouth PL6 7PP on 2014-06-06

View PDF (1 pages)

24/04/2014

Appointment of Mr Paul Carten as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Ian Irvine as a director

View PDF (1 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

15/07/2013

Termination of appointment of Christopher Payne as a director

View PDF (1 pages)

15/07/2013

Appointment of Ian Irvine as a director

View PDF (2 pages)

15/07/2013

Appointment of Ian Irvine as a director

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

25/03/2013

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

19/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

28/05/2012

Appointment of Christopher Richard Payne as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Kevin Mcentaggart as a director

View PDF (1 pages)

02/04/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (2 pages)

13/03/2012

Appointment of Richard Mark Stokes as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Timothy Ward as a director

View PDF (1 pages)

01/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

03/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

30/06/2011

Director's details changed for Mr David Pike on 2011-06-01

View PDF (2 pages)

30/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2011

Register inspection address has been changed

View PDF (1 pages)

30/06/2011

Director's details changed for Mr David Alexander Nairn on 2011-06-01

View PDF (2 pages)

30/06/2011

Director's details changed for Timothy John Ward on 2011-06-01

View PDF (2 pages)

14/06/2011

Resolutions

View PDF (15 pages)

14/02/2011

Resolutions

View PDF (15 pages)

14/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

14/02/2011

Registered office address changed from Hathaway House, Barnes Croft, Hilderstone Stone ST15 8XU United Kingdom on 2011-02-15

View PDF (2 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (4 pages)

14/02/2011

Appointment of Timothy John Ward as a director

View PDF (3 pages)

14/02/2011

Appointment of Kevin Anthony Mcentaggart as a director

View PDF (3 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

07/02/2011

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

07/02/2011

Appointment of Mr David Alexander Nairn as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Janette Pike as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Derrick Cantrell as a director

View PDF (1 pages)

17/08/2010

Appointment of Mr Ian Charles Brooking as a director

View PDF (2 pages)

13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/01/2010

Termination of appointment of David Nairn as a director

View PDF (1 pages)

14/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

11/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/03/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2012 - Present	22
Pike, David	Director	12/06/2008 - 01/06/2015	40
Cantrell, Derrick	Director	12/06/2008 - 27/10/2010	11
Hawke, Simon	Director	17/11/2014 - Present	4
Nairn, David Alexander	Director	04/11/2010 - 01/06/2015	39

Persons with Significant Control

No PSC data available.

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Description

About O-GEN PLYMTREK LIMITED

O-GEN PLYMTREK LIMITED is an(a) Dissolved company incorporated on 12/06/2008 with the registered office located at Ashfords House Grenadier Way, Exeter, Devon, England And Wales EX1 3LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O-GEN PLYMTREK LIMITED?

O-GEN PLYMTREK LIMITED is currently Dissolved. It was registered on 12/06/2008 and dissolved on 25/01/2016.

Where is O-GEN PLYMTREK LIMITED located?

O-GEN PLYMTREK LIMITED is registered at Ashfords House Grenadier Way, Exeter, Devon, England And Wales EX1 3LH.

What does O-GEN PLYMTREK LIMITED do?

O-GEN PLYMTREK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for O-GEN PLYMTREK LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.