OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED

OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCCUPATIONAL COUNSELLING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED located?

    Registered Office Address
    Preston Park House
    South Road
    BN1 6SB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    O & A LIMITEDNov 28, 1996Nov 28, 1996

    What are the latest accounts for OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 28, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to Preston Park House South Road Brighton East Sussex BN1 6SB on Jun 29, 2015

    1 pagesAD01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Registered office address changed from * 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX* on Apr 02, 2012

    1 pagesAD01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Kerry Turner as a director

    2 pagesAP01

    Who are the officers of OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORNELLAS, Jeremy Paul
    12 Fourth Avenue
    BN3 2PH Hove
    Sussex
    Director
    12 Fourth Avenue
    BN3 2PH Hove
    Sussex
    EnglandBritish117418530001
    TURNER, Kerry
    Fourth Avenue
    BN3 2PH Hove
    12
    East Sussex
    Director
    Fourth Avenue
    BN3 2PH Hove
    12
    East Sussex
    EnglandBritish147124650001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    ORNELLAS, Jeremy
    19 Wolseley Road
    N8 8RR London
    Secretary
    19 Wolseley Road
    N8 8RR London
    British14607590002
    REHEMTULLA, Azmin
    12a Bedford Towers
    Kings Road
    BN1 2JG Brighton
    East Sussex
    Secretary
    12a Bedford Towers
    Kings Road
    BN1 2JG Brighton
    East Sussex
    British78440270003
    REHEMTULLAH, Azmin
    138 Fleet Road
    Hampstead
    NW3 2QX London
    Secretary
    138 Fleet Road
    Hampstead
    NW3 2QX London
    British78440270001
    ORNELLAS, Jeremy
    6 Belsize Grove
    NW3 4UN London
    Director
    6 Belsize Grove
    NW3 4UN London
    British14607590001
    REHEMTULLAH, Azmin
    138 Fleet Road
    Hampstead
    NW3 2QX London
    Director
    138 Fleet Road
    Hampstead
    NW3 2QX London
    British78440270001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Paul Ornellas
    BN3 2PH Hove
    12 Fourth Avenue
    East Sussex
    England
    Jun 29, 2016
    BN3 2PH Hove
    12 Fourth Avenue
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kerry Turner
    BN3 2PH Hove
    12 Fourth Avenue
    East Sussex
    England
    Jun 29, 2016
    BN3 2PH Hove
    12 Fourth Avenue
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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