OCTAGEN LIMITED

Key Data

Status

Dissolved

Company No.

03736587

Incorporation date

18/03/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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17/05/2010

Accounts for a dormant company made up to 2010-03-31

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11/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

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10/05/2010

Termination of appointment of Mats Akerlund as a director

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2009-03-31

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07/04/2009

Return made up to 19/03/09; full list of members

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30/04/2008

Return made up to 19/03/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2008-03-31

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04/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/04/2007

Return made up to 19/03/07; full list of members

View PDF (4 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/03/2006

Return made up to 19/03/06; full list of members

View PDF (0 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

09/05/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

20/03/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

06/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

06/04/2003

Return made up to 19/03/03; full list of members

View PDF (9 pages)

04/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

09/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

25/03/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

25/03/2001

Registered office changed on 26/03/01

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21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Resolutions

View PDF (1 pages)

18/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

18/04/2000

Resolutions

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18/04/2000

Resolutions

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18/04/2000

Resolutions

View PDF (1 pages)

28/10/1999

Ad 24/05/99--------- £ si 100@1=100 £ ic 2/102

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31/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (19 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

Dormant

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
HARBEN REGISTRARS LIMITED	Nominee Secretary	19/03/1999 - 19/03/1999	291
Park, Sookja	Secretary	19/03/1999 - Present	-
HARBEN NOMINEES LIMITED	Nominee Director	19/03/1999 - 19/03/1999	298
Berry, Stephen Richard	Director	10/08/2000 - 15/08/2000	319
Flynn, Michael John, Dr	Director	19/03/1999 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About OCTAGEN LIMITED

OCTAGEN LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 OCTAGEN LIMITED?

OCTAGEN LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 17/10/2011.

Where is OCTAGEN LIMITED located?

OCTAGEN LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does OCTAGEN LIMITED do?

OCTAGEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OCTAGEN LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.