OCTIUM LIMITED
Overview
| Company Name | OCTIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05201852 |
| 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 OCTIUM LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is OCTIUM LIMITED located?
| Registered Office Address | c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square E14 5LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 123 LIMITED | Mar 18, 2005 | Mar 18, 2005 |
| EVER 123 PUBLIC LIMITED COMPANY | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for OCTIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OCTIUM 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 | ||||||||||
Director's details changed for Mrs Catherine Birkett on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from St James House Oldbury Bracknell Berkshire RG12 8th United Kingdom to C/O Interoute Communications Ltd 31st Floor 25 Canada Square London E14 5LQ | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 052018520003 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Maurice Mark Woolf as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Catherine Birkett as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth John Williams as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from St James House Oldbury Brcknell RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on Oct 21, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Thompson as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 052018520003 | 11 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Who are the officers of OCTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Catherine | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | England | British | 201977420002 | |||||
| WILLIAMS, Gareth John | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | United Kingdom | British | 126668950001 | |||||
| WOOLF, Maurice Mark | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | England | British | 85279890001 | |||||
| DEARDEN, Anthony Vincent | Secretary | Eastbury House Penn Lane LE14 4JA Stathern Leicestershire | British | 147413990001 | ||||||
| CHURCHILL, Wayne Winston | Director | Oldbury RG12 8TH Brcknell St James House England | England | South African | 155037400001 | |||||
| CUNNINGHAM, Richard Hugh | Director | Burrough Hall Burrough On The Hill LE15 7LJ Oakham Leicestershire | United Kingdom | British | 43180900012 | |||||
| DAWSON, John Hugh | Director | Priors Hill Road IP15 5EP Aldeburgh The Cottage Suffolk | England | British | 59251210003 | |||||
| MULFORD, Michael Timothy | Director | Oldbury RG12 8TH Brcknell St James House England | England | British | 20912630005 | |||||
| SUNDERLAND, Adrian Paul | Director | 5 Arundel Drive Bramcote NG9 3FX Nottingham | United Kingdom | British | 61427060004 | |||||
| THOMPSON, Mark James | Director | Oldbury RG12 8TH Brcknell St James House England | United Kingdom | British | 136456200001 |
Who are the persons with significant control of OCTIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdnx Group Limited | Apr 06, 2016 | 25 Canada Square E14 5LQ London C/O Interoute Communications Ltd, 31st Floor England | No | ||||||||||
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Natures of Control
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Does OCTIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 10, 2014 Delivered On Jan 14, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Aug 17, 2012 Delivered On Sep 03, 2012 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Aug 17, 2012 Delivered On Aug 31, 2012 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold or leasehold property first fixed charge in any freehold or leasehold property all rights under licence or other agreement or document see image for full details. | ||||
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