OCTAD LIMITED

Key Data

Status

Dissolved

Company No.

03682929

Incorporation date

13/12/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1998)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2011

Application to strike the company off the register

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

26/05/2010

Statement of capital on 2010-05-27

View PDF (8 pages)

26/04/2010

Statement by Directors

View PDF (1 pages)

26/04/2010

Solvency Statement dated 15/03/10

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (1 pages)

08/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/03/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for John Peter Campbell on 2009-12-23

View PDF (2 pages)

02/03/2009

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

View PDF (5 pages)

18/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

25/03/2008

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

View PDF (4 pages)

24/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

22/05/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

15/04/2007

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

View PDF (5 pages)

11/03/2007

Registered office changed on 12/03/07 from: 4TH floor 153 fenchurch street london EC3M 6BB

View PDF (1 pages)

23/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

21/12/2005

Location of debenture register

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

10/01/2005

Director's particulars changed

View PDF (0 pages)

10/01/2005

Registered office changed on 11/01/05

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06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

18/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: 14-22 coleman fields islington london N1 7AD

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

04/07/2002

£ ic 50000/33334 17/06/02 £ sr 16666@1=16666

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (5 pages)

04/06/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/06/2002

Application for reregistration from PLC to private

View PDF (1 pages)

04/06/2002

Re-registration of Memorandum and Articles

View PDF (7 pages)

04/06/2002

Resolutions

View PDF (1 pages)

30/05/2002

Certificate of change of name

View PDF (0 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/03/2002

Registered office changed on 07/03/02 from: 63 islington park street london N1 1QB

View PDF (1 pages)

26/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

16/12/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/03/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

03/02/2000

Director's particulars changed

View PDF (0 pages)

20/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/01/1999

Application to commence business

View PDF (2 pages)

13/01/1999

Ad 08/01/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/01/1999

Registered office changed on 14/01/99 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

15/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/12/1998

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/12/1998 - 13/12/1998	9278
Hallmark Registrars Limited	Nominee Director	13/12/1998 - 13/12/1998	8288
Jones, Allen Ernest	Director	13/12/1998 - 29/11/2001	18
Campbell, John Peter	Director	03/01/1999 - Present	2
Kennedy, Toni Patricia	Secretary	30/12/2002 - 30/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About OCTAD LIMITED

OCTAD LIMITED is an(a) Dissolved company incorporated on 13/12/1998 with the registered office located at 6 Stafford House, Churchfields, Broxbourne, Hertfordshire EN10 7JX. 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 OCTAD LIMITED?

OCTAD LIMITED is currently Dissolved. It was registered on 13/12/1998 and dissolved on 13/06/2011.

Where is OCTAD LIMITED located?

OCTAD LIMITED is registered at 6 Stafford House, Churchfields, Broxbourne, Hertfordshire EN10 7JX.

What does OCTAD LIMITED do?

OCTAD LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OCTAD LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.