OCTAGON SPONSORSHIP CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03525199

Incorporation date

10/03/1998

Size

Unreported

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/03/1998)

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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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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22/11/2009

Statement of capital following an allotment of shares on 2009-11-12

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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 Nicholas Massey 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

View PDF (2 pages)

13/09/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

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 (14 pages)

16/03/2009

Return made up to 11/03/09; full list of members

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15/02/2009

Appointment Terminated Director robert urbach

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24/03/2008

Return made up to 11/03/08; full list of members

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19/03/2008

Location of register of members

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06/03/2008

Ad 14/02/08 gbp si 1@1=1 gbp ic 2656890/2656891

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18/10/2007

New director appointed

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18/10/2007

Director resigned

View PDF (1 pages)

02/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/07/2007

Registered office changed on 24/07/07 from: 81-83 fulham high street london SW19 8AE

View PDF (1 pages)

29/03/2007

Return made up to 11/03/07; full list of members

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20/03/2007

Registered office changed on 21/03/07 from: 60 sloane avenue london SW3 3XB

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26/01/2007

New director appointed

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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

View PDF (13 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/03/2006

Return made up to 11/03/06; full list of members

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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04/10/2005

New director appointed

View PDF (2 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (2 pages)

16/03/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

12/12/2004

Registered office changed on 13/12/04 from: 5TH floor bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

17/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/06/2003

Auditor's resignation

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07/05/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

07/05/2003

Secretary's particulars changed

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06/04/2003

Secretary's particulars changed

View PDF (1 pages)

26/02/2003

Ad 20/12/02--------- £ si 257933@1=257933 £ ic 2398957/2656890

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13/02/2003

Nc inc already adjusted 20/12/02

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13/02/2003

Resolutions

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13/02/2003

Resolutions

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

10/01/2002

Registered office changed on 11/01/02 from: 6 eaton gate london SW1W 9BJ

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02/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

20/03/2001

Return made up to 11/03/01; 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)

17/01/2001

Resolutions

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17/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

£ nc 100/2400000 31/12/00

View PDF (1 pages)

15/01/2001

Certificate of change of name

View PDF (2 pages)

18/05/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

18/05/2000

Accounts made up to 1998-12-31

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23/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

Resolutions

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23/11/1999

Resolutions

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23/11/1999

Resolutions

View PDF (1 pages)

26/09/1999

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

View PDF (1 pages)

27/07/1999

Return made up to 11/03/99; full list of members; amend

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26/07/1999

Registered office changed on 27/07/99 from: 2ND floor glen house, stag place london SW1E 5AG

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14/07/1999

Registered office changed on 15/07/99 from: 141-143 drury lane london WC2B 5TB

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14/07/1999

Return made up to 11/03/99; full list of members

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14/07/1999

Director resigned

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14/07/1999

Director resigned

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14/07/1999

Director resigned

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14/07/1999

New director appointed

View PDF (0 pages)

14/07/1999

New director appointed

View PDF (0 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Certificate of change of name

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26/03/1998

New director appointed

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26/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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23/03/1998

New director appointed

View PDF (3 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (3 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Secretary resigned;director resigned

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23/03/1998

Registered office changed on 24/03/98 from: crwys house 33 crwys road cardiff CF2 4YF

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10/03/1998

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

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	24/01/2001 - 14/07/2005	89
Thomas, Martin Kenneth	Director	24/09/2007 - 23/04/2009	19
Bucks, Michael	Director	27/02/2002 - 30/05/2004	18
Richardson, Paul	Director	19/04/1999 - 10/02/2000	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/03/1998 - 10/03/1998	16826

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON SPONSORSHIP CONSULTING LIMITED

OCTAGON SPONSORSHIP CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/03/1998 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 SPONSORSHIP CONSULTING LIMITED?

OCTAGON SPONSORSHIP CONSULTING LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 05/04/2011.

Where is OCTAGON SPONSORSHIP CONSULTING LIMITED located?

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

What does OCTAGON SPONSORSHIP CONSULTING LIMITED do?

OCTAGON SPONSORSHIP CONSULTING LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for OCTAGON SPONSORSHIP CONSULTING LIMITED?

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