OCARINA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04012931

Incorporation date

11/06/2000

Size

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/2000)

04/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (5 pages)

28/10/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (6 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

24/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2007

Registered office changed on 25/03/07 from: begbies traynor 30 park cross street leeds LS1 2QH

View PDF (1 pages)

25/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/05/2005

Statement of affairs

View PDF (7 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2005

Registered office changed on 09/04/05 from: sceptre house hornbeam business park harrogate north yorkshire HG2 8PB

View PDF (1 pages)

20/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

31/01/2004

Total exemption full accounts made up to 2003-10-31

View PDF (15 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

07/08/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

08/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (14 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (9 pages)

21/11/2002

Director resigned

View PDF (1 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

06/06/2002

Return made up to 12/06/01; full list of members

View PDF (6 pages)

17/12/2001

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

21/10/2001

Certificate of change of name

View PDF (2 pages)

01/04/2001

Ad 22/03/01--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (4 pages)

01/04/2001

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

01/04/2001

Conve 22/03/01

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01/04/2001

£ nc 1000/100000 22/03/01

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01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (10 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

New secretary appointed

View PDF (1 pages)

27/12/2000

Registered office changed on 28/12/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Certificate of change of name

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2000

Incorporation

View PDF (31 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

30/10/2003

Last change occurred

30/10/2003

Accounts

Last made up date

30/10/2003

Next account date

30/10/2004

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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
Hume, David	Director	21/11/2000 - Present	2
Jackson, Guy Collingwood	Director	12/06/2000 - 21/11/2000	109
Carter, Stephen John	Director	21/11/2000 - 15/11/2002	2
Crossley, Robert Henry	Director	12/06/2000 - 21/11/2000	69
Jackson, Guy Collingwood	Secretary	12/06/2000 - 21/11/2000	11

Persons with Significant Control

No PSC data available.

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Description

About OCARINA SYSTEMS LIMITED

OCARINA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ. There are currently 2 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 OCARINA SYSTEMS LIMITED?

OCARINA SYSTEMS LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 04/02/2010.

Where is OCARINA SYSTEMS LIMITED located?

OCARINA SYSTEMS LIMITED is registered at Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does OCARINA SYSTEMS LIMITED do?

OCARINA SYSTEMS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for OCARINA SYSTEMS LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.