OCTAGON MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02186687

Incorporation date

01/11/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/1987)

05/04/2011

Final Gazette dissolved following liquidation

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05/01/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

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

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03/01/2010

Appointment of a voluntary liquidator

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16/12/2009

Declaration of solvency

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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 William Harry Iii as a director

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19/11/2009

Appointment of Nicholas James Taffinder as a director

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15/11/2009

Termination of appointment of Kevin Greene as a director

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15/11/2009

Termination of appointment of Nicholas Massey as a director

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18/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

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18/10/2009

Register(s) moved to registered inspection location

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18/10/2009

Director's details changed for Kevin Greene on 2009-10-01

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18/10/2009

Register inspection address has been changed

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18/10/2009

Director's details changed for Nicholas James Andrew Massey on 2009-10-01

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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

View PDF (2 pages)

13/09/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

26/05/2009

Director appointed kevin greene

View PDF (2 pages)

25/05/2009

Appointment Terminated Director martin thomas

View PDF (1 pages)

23/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/02/2009

Appointment Terminated Director robert urbach

View PDF (1 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

10/03/2008

Ad 14/02/08 gbp si 1@1=1 gbp ic 1000/1001

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10/03/2008

Nc inc already adjusted 14/02/08

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10/03/2008

Resolutions

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

02/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

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

View PDF (13 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 18/10/06; full list of members

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29/03/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/11/2005

Return made up to 18/10/05; full list of members

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10/11/2005

Location of register of members

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (2 pages)

25/09/2005

New director appointed

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25/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Director resigned

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13/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

04/06/2003

Auditor's resignation

View PDF (2 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

06/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

06/11/2002

Location of register of members address changed

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

31/01/2002

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

View PDF (1 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

16/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (3 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1998-12-31

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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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02/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

26/09/1999

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

View PDF (1 pages)

21/09/1999

Certificate of change of name

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19/07/1999

Director resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Registered office changed on 09/03/99 from: 141/143 drury lane london WC2B 5TB

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21/02/1999

Certificate of change of name

View PDF (3 pages)

23/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

23/11/1998

Location of register of members address changed

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11/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

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14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

23/10/1997

Return made up to 18/10/97; no change of members

View PDF (6 pages)

05/10/1997

Secretary resigned

View PDF (1 pages)

05/10/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

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02/12/1996

Director resigned

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10/11/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/04/1996

Certificate of change of name

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08/11/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Return made up to 18/10/94; full list of members

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06/10/1994

Full accounts made up to 1993-12-31

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20/02/1994

Director resigned

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09/12/1993

Return made up to 18/10/93; full list of members

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09/12/1993

Secretary's particulars changed;director's particulars changed

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21/09/1993

Full accounts made up to 1992-12-31

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29/04/1993

Declaration of mortgage charge released/ceased

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04/04/1993

Certificate of change of name

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01/03/1993

Declaration of satisfaction of mortgage/charge

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22/12/1992

Particulars of mortgage/charge

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04/11/1992

Full accounts made up to 1991-12-31

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22/10/1992

Return made up to 18/10/92; no change of members

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08/07/1992

Director resigned

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03/02/1992

Full accounts made up to 1990-12-31

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18/01/1992

Resolutions

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01/12/1991

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

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25/04/1991

Certificate of change of name

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15/01/1991

Auditor's resignation

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10/12/1990

Director resigned

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13/11/1990

Return made up to 31/10/90; full list of members

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25/10/1990

Full accounts made up to 1989-12-31

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30/01/1990

Full accounts made up to 1989-06-30

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30/01/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Accounting reference date shortened from 30/06 to 31/12

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21/12/1989

Particulars of mortgage/charge

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06/03/1989

Accounting reference date shortened from 31/03 to 30/06

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31/01/1989

Return made up to 08/12/88; full list of members

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31/01/1989

Full accounts made up to 1988-04-30

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15/06/1988

Registered office changed on 16/06/88 from: 1/3 leonard street london EC2A 4AQ

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09/02/1988

Wd 12/01/88 ad 23/11/87--------- £ si 998@1=998 £ ic 2/1000

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31/01/1988

New director appointed

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28/01/1988

Secretary resigned;new secretary appointed

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13/01/1988

New director appointed

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03/01/1988

Resolutions

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03/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1987

Certificate of change of name

View PDF (2 pages)

01/11/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	25/01/2001 - 15/07/2005	89
Thomas, Martin Kenneth	Director	25/09/2007 - 24/04/2009	19
Bucks, Michael	Director	26/04/2002 - 31/05/2004	18
Richardson, Paul	Director	15/05/1998 - 09/10/1998	5
Perera, John Alexander	Director	09/10/1998 - 24/07/1999	6

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON MARKETING SERVICES LIMITED

OCTAGON MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 01/11/1987 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 MARKETING SERVICES LIMITED?

OCTAGON MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 01/11/1987 and dissolved on 05/04/2011.

Where is OCTAGON MARKETING SERVICES LIMITED located?

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

What does OCTAGON MARKETING SERVICES LIMITED do?

OCTAGON MARKETING SERVICES LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for OCTAGON MARKETING SERVICES LIMITED?

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