OCA SECRETARIES LIMITED

OCA SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCA SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10460252
    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 OCA SECRETARIES LIMITED?

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

    Where is OCA SECRETARIES LIMITED located?

    Registered Office Address
    Oury Clark
    10 John Street
    WC1N 2BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCA SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCL FUNDING LIMITEDNov 03, 2016Nov 03, 2016

    What are the latest accounts for OCA SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for OCA SECRETARIES 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

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Michael Underwood as a director on Nov 02, 2021

    2 pagesAP01

    Termination of appointment of Derrick Arthur Smith as a director on Nov 02, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of OCA SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OURY, Richard Anthony
    10 John Street
    WC1N 2BE London
    Oury Clark
    United Kingdom
    Director
    10 John Street
    WC1N 2BE London
    Oury Clark
    United Kingdom
    EnglandBritish211753350001
    UNDERWOOD, Michael
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    Director
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    EnglandBritish289016020001
    SMITH, Derrick Arthur
    10 John Street
    WC1N 2BE London
    Oury Clark
    United Kingdom
    Director
    10 John Street
    WC1N 2BE London
    Oury Clark
    United Kingdom
    United KingdomBritish14615140001

    Who are the persons with significant control of OCA SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Oury
    10 John Street
    WC1N 2BE London
    Oury Clark
    United Kingdom
    Nov 03, 2016
    10 John Street
    WC1N 2BE London
    Oury Clark
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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