OCYT 1 LIMITED

Key Data

Status

Dissolved

Company No.

02100437

Incorporation date

16/02/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/1987)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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10/11/2011

Application to strike the company off the register

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04/07/2011

Accounts for a dormant company made up to 2010-09-24

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04/07/2011

Amended accounts for a dormant company made up to 2009-09-25

View PDF (1 pages)

04/07/2011

Amended accounts for a dormant company made up to 2008-09-26

View PDF (1 pages)

04/07/2011

Amended accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

04/07/2011

Amended accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

04/07/2011

Amended accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

04/07/2011

Amended accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (1 pages)

05/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

11/12/2008

Accounts made up to 2008-09-26

View PDF (1 pages)

10/08/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Return made up to 21/06/07; full list of members

View PDF (5 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

04/07/2006

Return made up to 21/06/06; full list of members

View PDF (5 pages)

17/08/2005

Return made up to 21/06/05; full list of members

View PDF (5 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

16/01/2005

Auditor's resignation

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/09/2004

Full accounts made up to 2003-09-23

View PDF (9 pages)

17/08/2004

Return made up to 21/06/04; full list of members

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

31/08/2003

Full accounts made up to 2002-09-23

View PDF (9 pages)

28/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-09-23

View PDF (10 pages)

18/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

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12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (1 pages)

05/09/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

08/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

28/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

18/04/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

21/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

06/05/1999

Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ

View PDF (1 pages)

29/04/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-27

View PDF (15 pages)

07/09/1998

Auditor's resignation

View PDF (1 pages)

26/07/1998

Return made up to 21/06/98; no change of members

View PDF (0 pages)

26/07/1998

Location of register of members address changed

View PDF (0 pages)

19/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-28

View PDF (17 pages)

30/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

20/10/1996

Full accounts made up to 1995-12-30

View PDF (17 pages)

22/07/1996

Return made up to 21/06/96; no change of members

View PDF (7 pages)

22/07/1996

Location of register of members address changed

View PDF (0 pages)

17/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (1 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

18/07/1995

Return made up to 21/06/95; no change of members

View PDF (0 pages)

11/07/1995

Director resigned

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

01/03/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

09/10/1994

Full accounts made up to 1993-12-25

View PDF (18 pages)

12/07/1994

Return made up to 21/06/94; full list of members

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04/07/1994

Director resigned;new director appointed

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04/07/1994

Director resigned

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25/02/1994

Director's particulars changed

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14/02/1994

Director's particulars changed

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12/10/1993

Full accounts made up to 1992-12-26

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27/07/1993

Return made up to 21/06/93; no change of members

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21/04/1993

Secretary resigned;new secretary appointed

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13/04/1993

Director's particulars changed

View PDF (0 pages)

25/10/1992

Full accounts made up to 1991-12-28

View PDF (16 pages)

27/08/1992

Director's particulars changed

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27/07/1992

Return made up to 21/06/92; no change of members

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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09/07/1992

Director's particulars changed

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22/03/1992

Director's particulars changed

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02/03/1992

Director's particulars changed

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29/10/1991

Full accounts made up to 1990-12-29

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29/09/1991

New director appointed

View PDF (0 pages)

29/09/1991

Director resigned;new director appointed

View PDF (0 pages)

29/09/1991

Director resigned;new director appointed

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

08/09/1991

Resolutions

View PDF (0 pages)

02/09/1991

Resolutions

View PDF (0 pages)

29/08/1991

Certificate of change of name

View PDF (2 pages)

27/08/1991

New secretary appointed

View PDF (0 pages)

04/07/1991

Return made up to 21/06/91; full list of members

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15/06/1991

Resolutions

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17/12/1990

Resolutions

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10/12/1990

Full accounts made up to 1989-12-30

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09/09/1990

Return made up to 21/06/90; full list of members

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03/07/1990

Full accounts made up to 1988-12-31

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25/04/1990

Registered office changed on 26/04/90 from: amari house 52 high street kingston on thames surrey KT1 1HN

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14/12/1989

New director appointed

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06/12/1989

Director resigned

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18/06/1989

Director resigned

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21/05/1989

Return made up to 17/04/89; full list of members

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08/11/1988

Accounts made up to 1987-12-31

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06/07/1988

Return made up to 02/06/88; full list of members

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20/03/1988

New director appointed

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20/03/1988

New director appointed

View PDF (0 pages)

20/03/1988

Director resigned

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20/03/1988

Director resigned

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09/06/1987

Certificate of change of name

View PDF (2 pages)

01/06/1987

Accounting reference date notified as 31/12

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26/04/1987

Gazettable document

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22/04/1987

Registered office changed on 23/04/87 from: epworth house 25/35 city road london EC1Y 1AA

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22/04/1987

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

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16/02/1987

Certificate of 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

23/09/2010

Last change occurred

23/09/2010

Accounts

Dormant

Last made up date

23/09/2010

Next account date

23/09/2011

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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
Durn, Alan Charles Vincent	Director	15/02/2000 - 12/10/2006	33
Ralph, Bruce Charles	Director	16/06/1994 - 26/12/1997	18
Nicholas, David Charles	Director	14/03/1999 - 21/12/2003	22
Tankard, Christopher Richard	Director	14/03/1999 - 28/01/2000	28
Boldison, Alison	Director	12/10/2006 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About OCYT 1 LIMITED

OCYT 1 LIMITED is an(a) Dissolved company incorporated on 16/02/1987 with the registered office located at Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire LS11 5UG. 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 OCYT 1 LIMITED?

OCYT 1 LIMITED is currently Dissolved. It was registered on 16/02/1987 and dissolved on 05/03/2012.

Where is OCYT 1 LIMITED located?

OCYT 1 LIMITED is registered at Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire LS11 5UG.

What is the latest filing for OCYT 1 LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.