OCN CONNECTIONS LIMITED
Overview
| Company Name | OCN CONNECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06628226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCN CONNECTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCN CONNECTIONS LIMITED located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCN CONNECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEREX MANAGEMENT SERVICES LIMITED | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for OCN CONNECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for OCN CONNECTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OCN CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE on Jan 17, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on Jul 25, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed verex management services LIMITED\certificate issued on 23/05/13 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of OCN CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT, Crispin Peter | Secretary | Lamb's Conduit Street WC1N 3NG London 45 | British | 132991280001 | ||||||
| APLIN, Mark Jonathan | Director | 87 Lower Road Chalfont St. Peter SL9 9AS Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 111882040002 | ||||
| BURDETT, Crispin Peter | Director | 45 Lambs Conduit Street WC1N 3NG London | England | British | Company Director | 103066920001 | ||||
| LONG, Andrew Christopher | Director | 317 West Wycombe Road HP12 4AA High Wycombe Buckinghamshire | England | British | Company Director | 94639910001 | ||||
| PERRITT, Duncan Robert | Director | Singlets Lane AL3 8EP Flamstead 22 Hertfordshire | United Kingdom | British | Accountant | 137754730001 | ||||
| RAPID BUSINESS SERVICES LIMITED | Secretary | Leigh House Weald Road CM14 4SX Brentwood Essex | 120155050001 | |||||||
| MARRIOTTS DIRECTORS LIMITED | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | 120155040001 |
Does OCN CONNECTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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