OCTOGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOCTOGEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02511471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OCTOGEN LIMITED?

    • (5242) /

    Where is OCTOGEN LIMITED located?

    Registered Office Address
    76 New Bond Street
    London
    W1Y 9DB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOGEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2002
    Next Accounts Due OnApr 30, 2003

    What is the status of the latest confirmation statement for OCTOGEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2017
    Next Confirmation Statement DueJun 27, 2017
    OverdueYes

    What is the status of the latest annual return for OCTOGEN LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for OCTOGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    A selection of mortgage documents registered before 1 January 1995

    7 pagesPRE95M

    Order of court to wind up

    pagesCOCOMP

    legacy

    pagesAC93

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    legacy

    pages288

    legacy

    pages363b

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages88(2)R

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    pages288

    legacy

    pages288

    legacy

    pages395

    legacy

    pages288

    Incorporation

    pagesNEWINC

    Who are the officers of OCTOGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTNI, Rohit Chhotalal
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    Secretary
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    British4591500001
    FALKNER, Jonathan Mark
    55 Townshend Road
    NW8 6LJ London
    Director
    55 Townshend Road
    NW8 6LJ London
    British11197240001
    MONGON, Jean Pierre
    9 Rue Michel Arge
    75016 Paris
    FOREIGN
    France
    Director
    9 Rue Michel Arge
    75016 Paris
    FOREIGN
    France
    British21635240001
    ARKLEY, Michael John
    43 Glebe Road
    Ampthill
    MK45 2TJ Bedford
    Bedfordshire
    Secretary
    43 Glebe Road
    Ampthill
    MK45 2TJ Bedford
    Bedfordshire
    British9534120001

    Does OCTOGEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 18, 1991
    Delivered On Apr 05, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    L/H 75 new bond street london W1 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures.
    Persons Entitled
    • Cerruti 1881 S.A.
    Transactions
    • Apr 05, 1991Registration of a charge

    Does OCTOGEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 1993Petition date
    Dec 01, 1993Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0