OCRA CONSULTING LIMITED
Overview
| Company Name | OCRA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCRA CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OCRA CONSULTING LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCRA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL CLIENT SERVICES LIMITED | Aug 01, 1997 | Aug 01, 1997 |
What are the latest accounts for OCRA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OCRA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr. Michael Anthony Clifford as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Charles James Monk as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom* on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Brian Charles James Monk on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OCRA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street Hanover Square W1S 1YH London 3rd United Kingdom | 72395600032 | |||||||
| CLIFFORD, Michael Anthony, Mr. | Director | 14 Hanover Street W1S 1YH London 3rd Floor United Kingdom | United Kingdom | Irish | Director | 65119940002 | ||||
| ATKIN, Muriel Ann | Secretary | 3 Maycroft May Hill IM8 2HQ Ramsey Isle Of Man | British | Consultant | 1201380001 | |||||
| DAULTREY, Steven Richard | Secretary | Glendale London Road RH17 6HT Balcombe West Sussex | British | 154305630001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DAULTREY, Steven Richard | Director | Glendale London Road RH17 6HT Balcombe West Sussex | England | British | Company Director | 154305630001 | ||||
| DIXON, Richard Maurice | Director | Derwent Lodge 9a Longhope Drive Wrecclesham GU10 4SN Farnham Surrey | British | Company Director | 7973090003 | |||||
| HOWES, Gordon | Director | 2 Manderlay Mayhill IM8 2HJ Ramsey Isle Of Man Isle Of Man | British | Accountant | 72741650003 | |||||
| MONK, Brian Charles James | Director | 14 Hanover Street W1S 1YH London 3rd Floor | Isle Of Man | British | Accountant | 66306410004 | ||||
| MURPHY, David James | Director | 2 Ormly Avenue IM8 3LF Ramsey Isle Of Man | British | Company Director | 15397450002 | |||||
| TOWSE, Stephen Christopher | Director | 18 Hillcrest Gardens KT10 0BS Esher Surrey | United Kingdom | British | Director | 116977880001 | ||||
| VON WEDEL, Elgin | Director | 7 Burcote Road SW18 3LQ London | German | Company Director | 61743330002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of OCRA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Joan Henwood | Jun 30, 2016 | 14 Hanover Street W1S 1YH London 3rd Floor | No |
Nationality: British Country of Residence: Republic Of Mauritius | |||
Natures of Control
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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