OCTAGON INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01774675

Incorporation date

30/11/1983

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

08/11/2011

Final Gazette dissolved following liquidation

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08/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

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08/08/2011

Return of final meeting in a members' voluntary winding up

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22/06/2011

Liquidators' statement of receipts and payments to 2011-05-21

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06/12/2010

Liquidators' statement of receipts and payments to 2010-11-21

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06/07/2010

Liquidators' statement of receipts and payments to 2010-05-21

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26/01/2010

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

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15/06/2009

Declaration of solvency

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02/06/2009

Registered office changed on 03/06/2009 from 27 millington road cambridge CB3 9HW

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31/05/2009

Appointment of a voluntary liquidator

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31/05/2009

Resolutions

View PDF (1 pages)

22/01/2009

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

View PDF (5 pages)

13/11/2008

Return made up to 31/10/08; full list of members

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24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

07/11/2007

Return made up to 31/10/07; full list of members

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24/04/2007

Return made up to 31/10/06; full list of members

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31/01/2007

Total exemption full accounts made up to 2006-03-31

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01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

24/10/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/10/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

28/10/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

25/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

03/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

16/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

18/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/01/2001

Return made up to 31/10/00; full list of members

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18/01/2001

Secretary's particulars changed;director's particulars changed

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18/01/2001

Registered office changed on 19/01/01

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16/02/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

12/08/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

12/08/1999

Registered office changed on 13/08/99

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12/08/1999

Location of register of members address changed

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30/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

15/12/1998

Amended full accounts made up to 1997-03-31

View PDF (14 pages)

02/04/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/12/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

14/12/1997

Resolutions

View PDF (1 pages)

14/12/1997

Resolutions

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14/12/1997

Resolutions

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25/08/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

25/08/1997

Location of register of members address changed

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25/08/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Director resigned

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25/08/1997

New director appointed

View PDF (2 pages)

20/02/1997

Auditor's resignation

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09/02/1997

Secretary resigned

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/02/1997

New secretary appointed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

20/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

20/12/1995

New secretary appointed;director resigned

View PDF (2 pages)

20/12/1995

Registered office changed on 21/12/95 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

16/11/1995

Return made up to 31/10/95; no change of members

View PDF (11 pages)

08/04/1995

Director resigned

View PDF (2 pages)

20/11/1994

Return made up to 31/10/94; no change of members

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20/11/1994

Location of register of members address changed

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20/11/1994

Director's particulars changed

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09/08/1994

Full accounts made up to 1994-03-31

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13/02/1994

Director resigned

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10/01/1994

Registered office changed on 11/01/94 from: the quorum barnwell road cambridge CB5 8RE

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01/12/1993

Return made up to 31/10/93; full list of members

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01/12/1993

Secretary's particulars changed;director's particulars changed

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04/08/1993

Full accounts made up to 1993-03-31

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10/05/1993

Director resigned

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22/04/1993

Secretary resigned;new secretary appointed

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26/11/1992

Return made up to 31/10/92; no change of members

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02/11/1992

Director's particulars changed;director resigned

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21/09/1992

Full accounts made up to 1992-03-31

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20/07/1992

New director appointed

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20/05/1992

Registered office changed on 21/05/92 from: cambridge science park milton road cambridge CB4 4DW

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03/03/1992

Notice of resolution removing auditor

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16/02/1992

Auditor's resignation

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06/11/1991

Return made up to 31/10/91; no change of members

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03/10/1991

Declaration of satisfaction of mortgage/charge

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19/08/1991

Full accounts made up to 1991-03-31

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25/11/1990

Full accounts made up to 1990-03-31

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25/11/1990

Return made up to 07/11/90; full list of members

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10/10/1990

New director appointed

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09/05/1990

New director appointed

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05/02/1990

Secretary resigned;new secretary appointed

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21/11/1989

Return made up to 08/11/89; full list of members

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04/09/1989

Full accounts made up to 1989-03-31

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13/11/1988

Return made up to 11/10/88; full list of members

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12/10/1988

Full accounts made up to 1988-03-31

View PDF (13 pages)

09/08/1988

Director resigned

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21/07/1988

Return made up to 31/12/87; full list of members

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31/05/1988

Wd 20/04/88 ad 13/04/88--------- £ si 160000@1=160000

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31/05/1988

Nc inc already adjusted

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31/05/1988

Resolutions

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31/05/1988

Resolutions

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10/05/1988

Memorandum and Articles of Association

View PDF (7 pages)

13/01/1988

Full accounts made up to 1987-03-31

View PDF (13 pages)

18/08/1987

Resolutions

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18/08/1987

Resolutions

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18/08/1987

Resolutions

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15/07/1987

Registered office changed on 16/07/87 from: 59 st james's street london SW1A 1LB

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09/06/1987

Return made up to 31/12/86; full list of members; amend

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02/06/1987

New director appointed

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16/04/1987

Return made up to 31/12/86; full list of members

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15/04/1987

Full accounts made up to 1986-03-31

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08/03/1987

Annual account delivery extended by 09 weeks

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25/02/1987

Secretary resigned;new secretary appointed;director resigned

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16/02/1987

Annual account delivery extended by 05 weeks

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11/02/1987

Director resigned

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06/01/1987

Full accounts made up to 1985-03-31

View PDF (10 pages)

23/11/1986

New director appointed

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15/10/1986

Gazettable document

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10/10/1986

New director appointed

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13/08/1986

New director appointed

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Reid, Sian Tudor	Director	01/04/1996 - Present	7
Reid, Sian Tudor	Secretary	29/05/1996 - Present	-
Barton, Ian Joseph, Dr	Secretary	14/04/1993 - 15/12/1995	-
Reid, Alexander Arthur Luttrell	Secretary	15/12/1995 - 29/05/1996	1

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON INVESTMENT MANAGEMENT LIMITED

OCTAGON INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/11/1983 with the registered office located at Grenville Court, Britwell Road, Burnham, Bucks SL1 8DF. 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 OCTAGON INVESTMENT MANAGEMENT LIMITED?

OCTAGON INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/11/1983 and dissolved on 08/11/2011.

Where is OCTAGON INVESTMENT MANAGEMENT LIMITED located?

OCTAGON INVESTMENT MANAGEMENT LIMITED is registered at Grenville Court, Britwell Road, Burnham, Bucks SL1 8DF.

What does OCTAGON INVESTMENT MANAGEMENT LIMITED do?

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

What is the latest filing for OCTAGON INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved following liquidation.