OCELOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOCELOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04344241
    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 OCELOT LIMITED?

    • (7487) /

    Where is OCELOT LIMITED located?

    Registered Office Address
    Ladbroke Suite
    3 Welbeck Street
    W1G 0AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCELOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for OCELOT 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

    4 pagesDS01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    5 pagesAR01

    Appointment of Yardena Landman as a director

    2 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Amended total exemption full accounts made up to Dec 31, 2008

    11 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of OCELOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASAN, Rizvi,
    Alicia Gardens
    HA3 8JD Harrow
    127
    Middlesex
    Secretary
    Alicia Gardens
    HA3 8JD Harrow
    127
    Middlesex
    Other137676850001
    LANDMAN, Yardena
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritish107924850002
    PORTLAND DIRECTORS LIMITED
    45-47 Marylebone Lane
    W1U 2NT London
    Director
    45-47 Marylebone Lane
    W1U 2NT London
    87664610002
    VERBY, Michael Dennis
    21 Belgrave Gardens
    N14 4TS London
    Secretary
    21 Belgrave Gardens
    N14 4TS London
    British86857730001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    PORTLAND SECRETARIES LIMITED
    45-47 Marylebone Lane
    W1U 2NT London
    Secretary
    45-47 Marylebone Lane
    W1U 2NT London
    87664510002
    WIGMORE SECRETARIES LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Nominee Secretary
    66 Wigmore Street
    W1U 2HQ London
    900023360001
    MU DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    103446240001

    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