OCCITAN MANAGEMENT LIMITED
Overview
| Company Name | OCCITAN MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07278675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCCITAN MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCCITAN MANAGEMENT LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCCITAN MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for OCCITAN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 55 New Bond Street 4Th Floor London W1S 1DG United Kingdom* on Jul 01, 2013 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 21, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for Mr Thomas De Garidel-Thoron on May 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas De Garidel-Thoron on Feb 18, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Mr Herve Gallo on May 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 15 Stratton Street London W1J 8LQ United Kingdom* on Sep 21, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2010
| 5 pages | SH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of OCCITAN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUZZACOTT SECRETARIES LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom |
| 67728120001 | ||||||||||
| DE GARIDEL-THORON, Thomas | Director | Ellerdale Road NW3 6BA London 7c United Kingdom | Uk | French | 140922310004 | |||||||||
| GALLO, Herve | Director | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | Uk | French | 151844530003 |
Does OCCITAN MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Jul 20, 2011 Delivered On Jul 27, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £231,042 pursuant to the rent security deposit deed. | ||||
Persons Entitled
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Transactions
| ||||
| Deposit deed | Created On Jul 06, 2010 Delivered On Jul 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit sum of £35,000 see image for full details. | ||||
Persons Entitled
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Transactions
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Does OCCITAN MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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