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OCTAVE DEVELOPMENTS LIMITED

OCTAVE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOCTAVE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081570
    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 OCTAVE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is OCTAVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    85 Gracechurch Street
    EC3V 0AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for OCTAVE DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OCTAVE DEVELOPMENTS 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 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Termination of appointment of Barbara Ann Condon as a director on Apr 30, 2015

    		2 pagesTM01

    Accounts for a small company made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for John Stephen Faith on Jun 30, 2014

    		3 pagesCH01

    Registered office address changed from * 20 St Dunstan's Hill London EC3R 8HL* on Jul 02, 2014

    		2 pagesAD01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

    Termination of appointment of David Tatterton as a director

    		2 pagesTM01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ* on Apr 15, 2013

    		2 pagesAD01

    Secretary's details changed for Anne Caroline Newman on Apr 08, 2013

    		3 pagesCH03

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Barbara Condon as a secretary

    		2 pagesTM02

    Appointment of Anne Caroline Newman as a secretary

    		2 pagesAP03

    Accounts for a small company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to Apr 30, 2010

    		6 pagesAAMD

    Director's details changed for John Stephen Faith on May 01, 2011

    		2 pagesCH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of OCTAVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Anne Caroline
    Gracechurch Street
    EC3V 0AA London
    85
    		Secretary
    Gracechurch Street
    EC3V 0AA London
    85
    		British168963470001
    FAITH, John Stephen
    Gracechurch Street
    EC3V 0AA London
    85
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    		EnglandBritishChartered Surveyor60500080017
    CONDON, Barbara Ann
    Invicta Business Park
    London Road
    TN15 7RJ Wrotham
    Unit 10
    Kent
    		Secretary
    Invicta Business Park
    London Road
    TN15 7RJ Wrotham
    Unit 10
    Kent
    		British147543740001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    CONDON, Barbara Ann
    Gracechurch Street
    EC3V 0AA London
    85
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    		UkBritishAccountant5820420001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    TATTERTON, David Peter
    St Dunstan's Hill
    EC3R 8HL London
    20
    		Director
    St Dunstan's Hill
    EC3R 8HL London
    20
    		United KingdomBritishChartered Surveyor41425620004
    View Detailed Information on Officers and People with Significant Control

    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