OUTCOME TECHNOLOGIES LIMITED
Overview
| Company Name | OUTCOME TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03963509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTCOME TECHNOLOGIES LIMITED?
- (7260) /
Where is OUTCOME TECHNOLOGIES LIMITED located?
| Registered Office Address | Bupa House 15-19 Bloomsbury Way WC1A 2BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTCOME TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBOUTCOME.COM LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for OUTCOME TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for OUTCOME TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Andrew John Vallance-Owen as a director on Sep 14, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Walter Tugendhat as a director on Sep 14, 2011 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr James Walter Tugendhat on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fraser Gregory as a director | 1 pages | TM01 | ||||||||||
Appointment of Steven Michael Los as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Tugendhat on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Andrew John Vallance Owen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of OUTCOME TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | 15-19 Bloomsbury Way WC1A 2BA London Bupa House | 130836840001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 105797560001 | ||||
| LOS, Steven Michael | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Company Director | 116895800001 | ||||
| MERCHANT, Mahboob Ali | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Chartered Accountant | 56732410001 | ||||
| SANDERS, Julian Philip | Secretary | 38 Darrick Wood Road BR6 8AW Orpington Kent | British | 6658160003 | ||||||
| WILSON, John Laurence | Secretary | 15 Henshaw Street SE17 1PE London | British | 64767370001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Catherine | Director | 29 Stapleton Hall Road N4 3QE London | British | Manager | 79435030001 | |||||
| FLANAGAN, Stephen David | Director | 'Niblicks' Pond Road, Hook Heath GU22 0JE Woking Surrey | United Kingdom | British | Sales Director | 117787010001 | ||||
| GREGORY, Fraser David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 107664270003 | ||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 93897360003 | ||||
| O'DOWD, John Kevin | Director | The Limes Pankridge Street, Crondall GU10 5QT Farnham Surrey | British | Proposed Director | 69173250001 | |||||
| PAGE, Tony | Director | Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London | British | Director | 81245660001 | |||||
| RALF, Mark Alexander | Director | 24 Burdon Lane SM2 7PT Cheam Surrey | England | British | Group Purchasing And Prop Dir | 64844800002 | ||||
| ROWLES, Daniel Thomas | Director | 7 Oakwood Close Llandough CF64 2PU Penarth South Glamorgan | British | Programmer | 68461050001 | |||||
| SHEEHY, Stuart David | Director | 173 Graham Road SW19 3SL London | British | Finance Manager | 71038950001 | |||||
| TUGENDHAT, James Walter | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United States | British | Company Director | 127590630002 | ||||
| VALLANCE-OWEN, Andrew John, Dr | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | Medical Director | 41910970002 | ||||
| WARD, Donal | Director | 43 Avenue Road N12 8PY London | Irish | Accountant | 67804700002 | |||||
| WHATLING, Justin Michael, Dr | Director | 30 Ruskin Park House Camberwell SE5 8TQ London | British | Development | 75750190001 | |||||
| WILSON, John Laurence | Director | 15 Henshaw Street SE17 1PE London | British | Director | 64767370001 |
Does OUTCOME TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 03, 2001 Delivered On Dec 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Short particulars All the undertaking goodwill property assets revenues and rights of the chargor both present and future. | ||||
Persons Entitled
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Transactions
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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