OCCAM INVESTMENT SERVICES LIMITED
Overview
| Company Name | OCCAM INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05832041 |
| 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 OCCAM INVESTMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OCCAM INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 4th Floor Reading Bridge House George Street RG1 8LS Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCCAM INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (1001) LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for OCCAM INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for OCCAM INVESTMENT SERVICES 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 17, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jonathan Michael Vernon Hughes-Morgan on May 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Throgmorton Secretaries Llp on May 30, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2011 | 44 pages | AA | ||||||||||
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jonathan Michael Vernon Hughes-Morgan on May 30, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David James Sheppard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Michael Vernon Hughes-Morgan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Throgmorton Secretaries Llp on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 22 pages | AA | ||||||||||
Director's details changed for David James Sheppard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Michael Vernon Hughes-Morgan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OCCAM INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England |
| 123929030001 | ||||||||||
| HUGHES-MORGAN, Jonathan Michael Vernon | Director | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England | United Kingdom | British | 58982760004 | |||||||||
| SHEPPARD, David James | Director | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England | United Kingdom | British | 142539790001 | |||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
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