OCTARINE PRINT SOLUTIONS LIMITED
Overview
| Company Name | OCTARINE PRINT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04572452 |
| 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 OCTARINE PRINT SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OCTARINE PRINT SOLUTIONS LIMITED located?
| Registered Office Address | 239 Old Marylebone Road NW1 5QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTARINE PRINT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OCTARINE PRINT SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for OCTARINE PRINT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Marcus Oliver Sandwith on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Sophie Jane Clare Daranyi on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Keats Urling Clark on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sally-Ann Bray as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy Clark as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY* on Jun 19, 2014 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Marcus Oliver Sandwith on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marcus Oliver Sandwith on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sophie Jane Clare Daranyi on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of OCTARINE PRINT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally-Ann | Secretary | Old Marylebone Road NW1 5QT London 239 England | 188696010001 | |||||||
| CLARK, Timothy Keats Urling | Director | 28-31 High Street Wimbledon SW19 5BY London Haygarth House England | United Kingdom | British | Finance Director | 103313970001 | ||||
| DARANYI, Sophie Jane Clare | Director | 28-31 High Street Wimbledon SW19 5BY London Haygarth House England | United Kingdom | British | Marketing Executive | 102442810003 | ||||
| SANDWITH, Marcus Oliver | Director | 28-31 High Street Wimbledon SW19 5BY London Haygarth House England | United Kingdom | British | Marketing Executive | 43926880009 | ||||
| BLAKE THOMAS, Hugh Clay | Secretary | 17 Langsmead Blindley Heath RH7 6JT Lingfield Surrey | British | Finance Director | 46076910001 | |||||
| CLARK, Timothy Keats Urling | Secretary | 84 Ringford Road Wandsworth SW18 1RR London | British | 103313970001 | ||||||
| CROFT CHAHINE, Jennifer Jo | Secretary | 22 Adelaide Square SL4 2AQ Windsor Berkshire | British | Finance Director | 74884940001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLAKE THOMAS, Hugh Clay | Director | 17 Langsmead Blindley Heath RH7 6JT Lingfield Surrey | British | Finance Director | 46076910001 | |||||
| CROFT CHAHINE, Jennifer Jo | Director | 22 Adelaide Square SL4 2AQ Windsor Berkshire | United Kingdom | British | Finance Director | 74884940001 | ||||
| KIRK, Richard Mark | Director | 43c Kingston Hill KT2 7PS Kingston Upon Thames Surrey | United Kingdom | British | Print & Production Specialist | 90412700001 | ||||
| MORRIS, Stephen John Michael | Director | Kingswood House Eyhurst Close KT20 6NR Kingswood Surrey | England | English | Marketing Executive | 147957260001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does OCTARINE PRINT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2005 Delivered On Mar 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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