OCTARINE PRINT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04572452

Incorporation date

23/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

21/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

07/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2015

Application to strike the company off the register

View PDF (3 pages)

26/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

26/10/2014

Director's details changed for Marcus Oliver Sandwith on 2014-01-01

View PDF (2 pages)

26/10/2014

Director's details changed for Sophie Jane Clare Daranyi on 2014-01-01

View PDF (2 pages)

26/10/2014

Director's details changed for Mr Timothy Keats Urling Clark on 2014-01-01

View PDF (2 pages)

18/06/2014

Appointment of Mrs Sally-Ann Bray as a secretary

View PDF (2 pages)

18/06/2014

Termination of appointment of Timothy Clark as a secretary

View PDF (1 pages)

18/06/2014

Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY on 2014-06-19

View PDF (1 pages)

11/06/2014

Resolutions

View PDF (10 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

09/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

13/12/2011

Director's details changed for Marcus Oliver Sandwith on 2011-12-01

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Marcus Oliver Sandwith on 2009-10-24

View PDF (2 pages)

07/12/2009

Director's details changed for Sophie Jane Clare Daranyi on 2009-10-24

View PDF (2 pages)

07/12/2009

Director's details changed for Timothy Keats Urling Clark on 2009-10-24

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/08/2009

Director appointed marcus oliver sandwith

View PDF (2 pages)

02/08/2009

Director appointed timothy keats urling clark

View PDF (2 pages)

30/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

30/11/2008

Appointment terminated director stephen morris

View PDF (1 pages)

28/10/2008

Registered office changed on 29/10/2008 from allington house 25 high street wimbledon village SW19 5AP

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

18/06/2008

Director appointed sophie jane clare daranyi

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/10/2007

Return made up to 24/10/07; no change of members

View PDF (6 pages)

01/11/2006

Return made up to 24/10/06; full list of members

View PDF (6 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/04/2006

Auditor's resignation

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

15/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/04/2005

Memorandum and Articles of Association

View PDF (6 pages)

11/04/2005

Resolutions

View PDF (2 pages)

31/03/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

View PDF (2 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

03/12/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

04/02/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/2002

Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/10/2002 - 23/10/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/10/2002 - 23/10/2002	9963
Bray, Sally-Ann	Secretary	29/05/2014 - Present	-
Clark, Timothy Keats Urling	Secretary	25/01/2005 - 29/05/2014	1
Blake Thomas, Hugh Clay	Secretary	23/10/2002 - 17/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About OCTARINE PRINT SOLUTIONS LIMITED

OCTARINE PRINT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 239 Old Marylebone Road, London NW1 5QT. There are currently 4 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 OCTARINE PRINT SOLUTIONS LIMITED?

OCTARINE PRINT SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 21/12/2015.

Where is OCTARINE PRINT SOLUTIONS LIMITED located?

OCTARINE PRINT SOLUTIONS LIMITED is registered at 239 Old Marylebone Road, London NW1 5QT.

What does OCTARINE PRINT SOLUTIONS LIMITED do?

OCTARINE PRINT SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OCTARINE PRINT SOLUTIONS LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.