OCTAVIAN LEISURE LIMITED

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OCTAVIAN LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

03942464

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Glebe Farm, Rectory Lane, Rivenhall, Witham, Essex CM8 3HJCopy
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See on map
Latest events (Record since 07/03/2000)
dot icon25/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/03/2012
First Gazette notice for voluntary strike-off
dot icon29/02/2012
Application to strike the company off the register
dot icon22/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon03/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon13/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon12/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon12/04/2010
Director's details changed for Frances Hayden on 2010-03-08
dot icon12/04/2010
Director's details changed for Mr Mark John Hayden on 2010-03-08
dot icon10/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/04/2009
Return made up to 08/03/09; full list of members
dot icon16/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon25/03/2008
Return made up to 08/03/08; full list of members
dot icon07/09/2007
Total exemption small company accounts made up to 2006-08-31
dot icon30/08/2007
Registered office changed on 31/08/07 from: c/o b watkinson & co moulsham hill parkway chelmsford essex CM2 7AA
dot icon30/08/2007
Secretary's particulars changed;director's particulars changed
dot icon02/04/2007
Return made up to 08/03/07; full list of members
dot icon02/04/2007
Location of register of members
dot icon07/03/2007
Secretary's particulars changed;director's particulars changed
dot icon07/03/2007
Director's particulars changed
dot icon02/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon03/04/2006
Return made up to 08/03/06; full list of members
dot icon20/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon20/04/2005
Return made up to 08/03/05; full list of members
dot icon04/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon19/04/2004
Return made up to 08/03/04; full list of members
dot icon19/04/2004
Location of register of members
dot icon19/04/2004
Registered office changed on 20/04/04 from: aquila house waterloo lane chelmsford essex CM1 1BN
dot icon17/07/2003
Director's particulars changed
dot icon17/07/2003
Secretary's particulars changed;director's particulars changed
dot icon15/06/2003
Total exemption full accounts made up to 2002-08-31
dot icon03/04/2003
Return made up to 08/03/03; no change of members
dot icon16/04/2002
Return made up to 08/03/02; no change of members
dot icon16/04/2002
Location of register of members
dot icon07/01/2002
Total exemption small company accounts made up to 2001-08-31
dot icon07/08/2001
Registered office changed on 08/08/01 from: 149 kings road chelmsford essex CM1 2BA
dot icon05/07/2001
Particulars of mortgage/charge
dot icon01/07/2001
Particulars of mortgage/charge
dot icon26/03/2001
Accounting reference date extended from 31/03/01 to 31/08/01
dot icon15/03/2001
Return made up to 08/03/01; full list of members
dot icon21/02/2001
Registered office changed on 22/02/01 from: 149 kings road chelmsford essex CM1 2BA
dot icon27/12/2000
Registered office changed on 28/12/00 from: 73-75 princess street manchester lancashire M2 4EG
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New secretary appointed;new director appointed
dot icon15/03/2000
Director resigned
dot icon15/03/2000
Secretary resigned
dot icon07/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
07/03/2000 - 07/03/2000
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
07/03/2000 - 07/03/2000
2726
Hayden, Frances Holland
Director
07/03/2000 - Present
2
Hayden, Mark John
Director
07/03/2000 - Present
1
Hayden, Frances Holland
Secretary
07/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OCTAVIAN LEISURE LIMITED

OCTAVIAN LEISURE LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Glebe Farm, Rectory Lane, Rivenhall, Witham, Essex CM8 3HJ. 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 OCTAVIAN LEISURE LIMITED?

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OCTAVIAN LEISURE LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 25/06/2012.

Where is OCTAVIAN LEISURE LIMITED located?

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OCTAVIAN LEISURE LIMITED is registered at Glebe Farm, Rectory Lane, Rivenhall, Witham, Essex CM8 3HJ.

What is the latest filing for OCTAVIAN LEISURE LIMITED?

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The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.