OCTANE DIGITAL LIMITED
Overview
| Company Name | OCTANE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTANE DIGITAL LIMITED?
- (7499) /
Where is OCTANE DIGITAL LIMITED located?
| Registered Office Address | 1 St Johns Lane London EC1M 4BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTANE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for OCTANE DIGITAL 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 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Ncheta Chukwu as a secretary on Nov 21, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Sapna Goel as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Philippe Bordet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Constantinou as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of OCTANE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUKWU, Ncheta | Secretary | 1 St Johns Lane London EC1M 4BL | 165609830001 | |||||||
| BORDET, Philippe | Director | 1 St Johns Lane London EC1M 4BL | United Kingdom | French | 153426010001 | |||||
| GOEL, Sapna | Secretary | Halsbury Road East UB5 4PU Northolt 31 Middx | British | 132894790001 | ||||||
| WATFORD, Stephen James | Secretary | Flat 20 Vogans Mill Mill Street SE1 2BZ London | British | 107759530001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| CONSTANTINOU, Nick | Director | East End Road East Finchley N2 8AX London 234 | British | 140113150002 | ||||||
| DE KARE SILVER, Michael Phillip | Director | 14 Wilton Street SW1X 7AF London | United Kingdom | British | 212747870001 | |||||
| GREEN, Paul | Director | 60 Hartfield Crescent SW19 3SD London | England | British | 119343520001 | |||||
| POXON, Andrew | Director | The Hermitage TW10 6SH Richmond 26 Surrey | British | 138413000001 | ||||||
| WILSON, Arthur Thomas Ralph | Director | 28 Church Road TW9 1UA Richmond Surrey | British | 46408210003 | ||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
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