SG OCM LTD

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

    Company NameSG OCM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07238846
    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 SG OCM LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SG OCM LTD located?

    Registered Office Address
    Standard House
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SG OCM LTD?

    Previous Company Names
    Company NameFromUntil
    OCM SG SERVICECO (UK) LTDApr 29, 2010Apr 29, 2010

    What are the latest accounts for SG OCM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SG OCM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 29, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2012

    Statement of capital on May 01, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Ross Wraight as a director

    1 pagesTM01

    Appointment of The Briars Group Limited as a secretary

    2 pagesAP04

    Registered office address changed from 18B Charles Street London W1J 5DU United Kingdom on Aug 25, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed ocm sg serviceco (uk) LTD\certificate issued on 18/08/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name notice

    1 pagesCONNOT

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Ocml, 27 Knightsbridge London SW1X 7LY United Kingdom on May 14, 2010

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Incorporation

    41 pagesNEWINC

    Who are the officers of SG OCM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BRIARS GROUP LIMITED
    Park, Catteshall
    GU7 1XE Godalming
    Standard House Weyside
    Surrey
    United Kingdom
    Secretary
    Park, Catteshall
    GU7 1XE Godalming
    Standard House Weyside
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03355064
    147835780001
    ILIFFE, Roger John
    Knightsbridge
    SW1X 7LY London
    Ocml, 27
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LY London
    Ocml, 27
    United Kingdom
    United KingdomBritish135776870001
    KHAIRALLAH, Karim Michael
    Knightsbridge
    SW1X 7LY London
    Ocml, 27
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LY London
    Ocml, 27
    United Kingdom
    UkBritish150901010001
    WRAIGHT, Ross Gordon
    Knightsbridge
    SW1X 7LY London
    Ocml, 27
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LY London
    Ocml, 27
    United Kingdom
    AustraliaAustralian150900990001

    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