OCTAVIAN RECRUITMENT LIMITED

OCTAVIAN RECRUITMENT LIMITED

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

    Company NameOCTAVIAN RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05311421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTAVIAN RECRUITMENT LIMITED?

    • (7450) /

    Where is OCTAVIAN RECRUITMENT LIMITED located?

    Registered Office Address
    Octavian House
    Colwick Quays Business Park,
    NG4 2JY Road No 2
    Colwick, Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVIAN RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for OCTAVIAN RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Kiranjit Ghuman as a director

    1 pagesTM01

    Termination of appointment of Sukhjit Ghuman as a director

    1 pagesTM01

    Termination of appointment of Kiranjit Ghuman as a secretary

    1 pagesTM02

    Termination of appointment of Avhninder Pawar as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    4 pages395

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages363a

    Who are the officers of OCTAVIAN RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHUMAN, Kiranjit
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    Secretary
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    BritishAccountant114742950001
    GHUMAN, Sukhjit Singh
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    U.K
    Secretary
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    U.K
    BritishCompany Director87738600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GHUMAN, Harjinder
    24 Roundhill Close
    LE16 8FZ Market Harborough
    Leicestershire
    Director
    24 Roundhill Close
    LE16 8FZ Market Harborough
    Leicestershire
    BritishCompany Director104020410001
    GHUMAN, Kiranjit
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    Director
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    EnglandBritishCompany Director114742950001
    GHUMAN, Simerjeet Kaur
    389 Buckingham Rad
    LE67 8FZ Coalville
    Leicestershire
    Director
    389 Buckingham Rad
    LE67 8FZ Coalville
    Leicestershire
    BritishCompany Director104020280001
    GHUMAN, Sukhjit Singh
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    U.K
    Director
    1 Serpentine Close
    Radcliffe On Trent
    NG12 2NS Nottingham
    Nottinghamshire
    U.K
    EnglandBritishCompany Director87738600002
    PAWAR, Avhninder
    31 The Parkway
    WS4 1XB Walsall
    West Midlands
    Director
    31 The Parkway
    WS4 1XB Walsall
    West Midlands
    United KingdomBritishCompany Director89720990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does OCTAVIAN RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 01, 2007
    Delivered On Jun 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 06, 2007Registration of a charge (395)

    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