OCTAGON EVENT MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01782160

Incorporation date

10/01/1984

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/12/1983)

05/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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05/01/2011

Return of final meeting in a members' voluntary winding up

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16/12/2009

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Resolutions

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16/12/2009

Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 2009-12-17

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19/11/2009

Appointment of Nicholas James Taffinder as a director

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19/11/2009

Appointment of William Harry Iii as a director

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15/11/2009

Termination of appointment of Nicholas Massey as a director

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11/11/2009

Termination of appointment of Peter Lawler as a director

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11/11/2009

Termination of appointment of Kevin Greene as a director

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16/09/2009

Location of register of members

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16/09/2009

Location of debenture register

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15/09/2009

Secretary appointed louise bean

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13/09/2009

Appointment Terminated Secretary derek coleman

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27/07/2009

Accounts made up to 2008-12-31

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26/05/2009

Director appointed kevin greene

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25/05/2009

Appointment Terminated Director martin thomas

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23/04/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/04/2009

Return made up to 22/04/09; full list of members

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15/02/2009

Appointment Terminated Director robert urbach

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24/04/2008

Return made up to 22/04/08; full list of members

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10/03/2008

Ad 28/02/08 gbp si 1@1=1 gbp ic 1000/1001

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10/03/2008

Nc inc already adjusted 28/02/08

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10/03/2008

Resolutions

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18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

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02/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

24/03/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

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16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Full accounts made up to 2005-12-31

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13/12/2006

Director's particulars changed

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27/04/2006

Return made up to 22/04/06; full list of members

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29/03/2006

Full accounts made up to 2004-12-31

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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25/09/2005

Director resigned

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25/09/2005

New director appointed

View PDF (2 pages)

25/09/2005

New director appointed

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01/07/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

01/07/2005

Location of register of members address changed

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01/07/2005

Location of debenture register address changed

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07/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

28/04/2004

Location of register of members address changed

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/06/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

28/06/2003

Location of debenture register address changed

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04/06/2003

Auditor's resignation

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06/04/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

31/01/2002

Registered office changed on 01/02/02 from: 6 eaton gate london SW1W 9BJ

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02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/04/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

31/01/2001

Director resigned

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31/01/2001

New director appointed

View PDF (3 pages)

31/10/2000

Full accounts made up to 1999-12-31

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14/05/2000

Return made up to 22/04/00; full list of members

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22/11/1999

Resolutions

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22/11/1999

Resolutions

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22/11/1999

Resolutions

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/10/1999

Declaration of satisfaction of mortgage/charge

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26/09/1999

Registered office changed on 27/09/99 from: glen house 2ND floor stag place london SW1E 5AG

View PDF (1 pages)

21/09/1999

Certificate of change of name

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26/07/1999

Registered office changed on 27/07/99 from: 1 lumley street mayfair london W1Y 1TW

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19/07/1999

New director appointed

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19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

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19/07/1999

Secretary resigned

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19/07/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1997-12-31

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25/11/1998

Return made up to 22/04/98; full list of members

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27/08/1997

New director appointed

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02/08/1997

Director resigned

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21/07/1997

Return made up to 22/04/96; full list of members

View PDF (6 pages)

21/07/1997

Return made up to 22/04/97; full list of members

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03/06/1997

Accounts for a small company made up to 1996-12-31

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23/09/1996

Particulars of mortgage/charge

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30/06/1996

Accounts for a small company made up to 1995-12-31

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25/03/1996

New director appointed

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25/03/1996

Director resigned

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04/07/1995

Accounts for a small company made up to 1994-12-31

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05/06/1995

Return made up to 22/04/95; full list of members

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11/01/1995

Director's particulars changed

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11/01/1995

Director's particulars changed

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19/12/1994

Return made up to 22/04/94; full list of members

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29/10/1994

Accounts for a small company made up to 1993-12-31

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27/04/1994

Secretary resigned;new secretary appointed

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19/03/1994

Director resigned

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19/03/1994

Director resigned

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19/03/1994

New director appointed

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12/07/1993

Return made up to 22/04/93; full list of members

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27/06/1993

Accounts for a small company made up to 1992-12-31

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01/11/1992

Accounts for a small company made up to 1991-12-31

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20/10/1992

Secretary resigned;new secretary appointed

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17/06/1992

Return made up to 22/04/92; full list of members

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01/02/1992

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 22/04/91; full list of members

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16/01/1991

Accounts for a small company made up to 1989-12-31

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12/11/1990

Director resigned;new director appointed

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22/10/1990

Return made up to 05/08/90; full list of members

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23/09/1990

Director resigned

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29/04/1990

Full accounts made up to 1988-12-31

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25/04/1990

Return made up to 22/04/89; full list of members

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16/01/1990

Director resigned

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22/10/1989

Registered office changed on 23/10/89 from: the old foundry 3/7 ray street london EC1R 3DJ

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04/09/1989

Resolutions

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03/09/1989

New director appointed

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05/06/1989

Full accounts made up to 1987-12-31

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05/09/1988

New director appointed

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25/04/1988

Director resigned;new director appointed

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30/03/1988

Return made up to 09/05/86; full list of members; amend

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30/03/1988

Director resigned

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30/03/1988

Director resigned

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29/03/1988

Return made up to 09/05/87; full list of members

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17/02/1988

Full accounts made up to 1986-12-31

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17/02/1988

Return made up to 22/01/88; full list of members

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05/02/1987

Full accounts made up to 1985-12-31

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05/02/1987

Return made up to 10/05/85; full list of members

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05/02/1987

Return made up to 09/05/86; full list of members

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08/10/1986

New director appointed

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25/09/1986

Secretary resigned;new secretary appointed

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13/05/1986

Full accounts made up to 1984-12-31

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15/12/1983

Miscellaneous

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Adamson, Alan Ralston	Director	24/01/2001 - 14/07/2005	89
Thomas, Martin Kenneth	Director	24/09/2007 - 23/04/2009	19
JD SECRETARIAT LIMITED	Nominee Secretary	20/09/1992 - 31/03/1994	23
Bean, Louise	Secretary	07/09/2009 - Present	103
Taffinder, Nicholas James	Director	11/11/2009 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON EVENT MARKETING LIMITED

OCTAGON EVENT MARKETING LIMITED is an(a) Dissolved company incorporated on 10/01/1984 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 OCTAGON EVENT MARKETING LIMITED?

OCTAGON EVENT MARKETING LIMITED is currently Dissolved. It was registered on 10/01/1984 and dissolved on 05/04/2011.

Where is OCTAGON EVENT MARKETING LIMITED located?

OCTAGON EVENT MARKETING LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does OCTAGON EVENT MARKETING LIMITED do?

OCTAGON EVENT MARKETING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for OCTAGON EVENT MARKETING LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.