OCTAVIAN ENTERTAINMENT LIMITED

OCTAVIAN ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOCTAVIAN ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06004711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OCTAVIAN ENTERTAINMENT LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is OCTAVIAN ENTERTAINMENT LIMITED located?

    Registered Office Address
    19 St. Christophers Way
    Pride Park
    DE24 8JY Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTAVIAN ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENATE MANAGED SOLUTIONS LTD.Jan 27, 2009Jan 27, 2009
    OCTAVIAN TELECOMMUNICATIONS LIMITEDNov 21, 2006Nov 21, 2006

    What are the latest accounts for OCTAVIAN ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for OCTAVIAN ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Surat Singh Sangha as a director on Aug 01, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Termination of appointment of Surat Singh Sangha as a director

    1 pagesTM01

    Director's details changed for Mr Sukhjit Singh Ghuman on Dec 01, 2010

    2 pagesCH01

    Annual return made up to Nov 20, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Surat Singh Sangha as a director

    2 pagesAP01

    Director's details changed for Mr Sukhjit Singh Ghuman on Apr 01, 2010

    2 pagesCH01

    Appointment of Mr Surat Singh Sangha as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed senate managed solutions LTD.\certificate issued on 24/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Secretary's details changed for Mrs Kiranjit Ghuman on Jun 18, 2010

    1 pagesCH03

    Director's details changed for Mr Sukhjit Singh Ghuman on Jun 18, 2010

    2 pagesCH01

    Termination of appointment of Avhninder Pawar as a director

    1 pagesTM01

    Registered office address changed from Octavian House 6 Colwick Quays Business Park Road No2, Colwick Nottingham NG4 2JY on Mar 24, 2010

    1 pagesAD01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Avhninder Pawar on Nov 20, 2009

    2 pagesCH01

    Director's details changed for Mr Sukhjit Singh Ghuman on Nov 20, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Who are the officers of OCTAVIAN ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHUMAN, Kiranjit
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    Secretary
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    BritishAccountant114742950001
    GHUMAN, Sukhjit Singh
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    Director
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    EnglandBritishDirector150306900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PAWAR, Avhninder
    31 The Parkway
    WS4 1XB Walsall
    West Midlands
    Director
    31 The Parkway
    WS4 1XB Walsall
    West Midlands
    United KingdomBritishDirector89720990001
    SANGHA, Surat Singh, Mr.
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    Director
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    United KingdomBritishCompany Director10953830004
    SANGHA, Surat Singh
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    Director
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    19
    England
    United KingdomBritishDirector155105320001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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