OCLDORM LIMITED

Key Data

Status

Dissolved

Company No.

04697100

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/03/2003)

11/08/2015

Bona Vacantia disclaimer

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11/08/2015

Bona Vacantia disclaimer

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11/08/2015

Bona Vacantia disclaimer

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11/08/2015

Bona Vacantia disclaimer

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22/06/2015

Final Gazette dissolved via compulsory strike-off

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09/03/2015

First Gazette notice for compulsory strike-off

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22/08/2014

Compulsory strike-off action has been suspended

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07/07/2014

First Gazette notice for compulsory strike-off

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

12/07/2013

Compulsory strike-off action has been discontinued

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10/07/2013

Annual return made up to 2013-03-13 with full list of shareholders

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08/07/2013

First Gazette notice for compulsory strike-off

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15/05/2013

Appointment of Jonathan Antonio Commisso as a director

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15/05/2013

Termination of appointment of Paul Byrne as a director

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15/05/2013

Termination of appointment of Ian Gilmour as a director

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03/03/2013

Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom on 2013-03-04

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28/01/2013

Director's details changed for Mr Ian James Gilmour on 2013-01-29

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13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

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02/07/2012

Termination of appointment of Jonathan Commisso as a director

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14/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

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13/02/2012

Director's details changed for Mr Ian James Gilmour on 2012-02-14

View PDF (2 pages)

13/02/2012

Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 2012-02-14

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/08/2011

Termination of appointment of Michael Cohen as a secretary

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04/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

17/02/2011

Resolutions

View PDF (37 pages)

17/02/2011

Statement of company's objects

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03/01/2011

Certificate of change of name

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Jonathan Antonio Commisso on 2009-10-01

View PDF (2 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 3

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13/04/2010

Particulars of a mortgage or charge / charge no: 4

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15/02/2010

Director's details changed for Mr Ian James Gilmour on 2010-01-01

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

22/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 23/04/2009 from 1 - 4 limes court conduit lane hoddesdon herts EN11 8EP

View PDF (1 pages)

22/04/2009

Location of register of members

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22/04/2009

Location of debenture register

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29/12/2008

Director appointed mr paul edward byrne

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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11/09/2008

Appointment terminated director neil woods

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01/09/2008

Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW

View PDF (1 pages)

22/06/2008

Registered office changed on 23/06/2008 from 40 lime street london EC3M 5BS

View PDF (1 pages)

26/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/04/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

07/04/2008

Registered office changed on 08/04/2008 from 40 40 lime street london EC3M 5BS

View PDF (1 pages)

26/03/2008

Appointment terminated secretary josephine bown

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26/03/2008

Secretary appointed mr michael geoffrey cohen

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18/09/2007

Particulars of mortgage/charge

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09/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 13/03/07; no change of members

View PDF (7 pages)

11/02/2007

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

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07/11/2006

Director resigned

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07/11/2006

Director's particulars changed

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24/10/2006

Registered office changed on 25/10/06 from: the old building bishop's college, churchgate cheshunt, waltham cross hertfordshire EN8 9XH

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11/09/2006

New director appointed

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24/07/2006

Director resigned

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24/07/2006

Director resigned

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17/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

07/05/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

Return made up to 13/03/05; full list of members

View PDF (9 pages)

02/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

30/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

09/05/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

07/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

19/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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15/05/2003

Director's particulars changed

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27/04/2003

Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100

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01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

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25/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/2003 - 12/03/2003	43699
Gilmour, Ian James	Director	29/05/2006 - 30/04/2013	13
Woods, Neil	Director	31/12/2006 - 07/07/2008	23
Cohen, Michael Geoffrey	Secretary	25/03/2008 - 04/08/2011	6

Persons with Significant Control

No PSC data available.

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Description

About OCLDORM LIMITED

OCLDORM LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 67 Westow Street, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCLDORM LIMITED?

OCLDORM LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 22/06/2015.

Where is OCLDORM LIMITED located?

OCLDORM LIMITED is registered at 67 Westow Street, London SE19 3RW.

What does OCLDORM LIMITED do?

OCLDORM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OCLDORM LIMITED?

The latest filing was on 11/08/2015: Bona Vacantia disclaimer.