OCULIZM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCULIZM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10666096
    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 OCULIZM LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is OCULIZM LIMITED located?

    Registered Office Address
    12 12 Soho Square
    W1D 3QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCULIZM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OCULIZM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024

    What are the latest filings for OCULIZM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    4 pagesCS01

    Appointment of Mr Peter Rowe as a director on Sep 01, 2024

    2 pagesAP01

    Cessation of Nadim Sean Hawie as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Appointment of Mr Andrew Alexandros Xeni as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Nadim Sean Hawie as a director on Sep 01, 2024

    1 pagesTM01

    Registered office address changed from Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA England to 12 12 Soho Square London W1D 3QF on Mar 26, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    4 pagesCS01

    Change of details for Mr Nadim Sean Hawie as a person with significant control on Feb 10, 2023

    2 pagesPSC04

    Director's details changed for Mr Nadim Sean Hawie on Feb 10, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 29, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Sub-division of shares on Jun 11, 2021

    6 pagesSH02

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 2.167
    3 pagesSH01

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    Change of details for Mr Nadim Sean Hawie as a person with significant control on Jan 29, 2019

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Notification of Andrew Xeni as a person with significant control on Jan 29, 2019

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    5 pagesCS01

    Who are the officers of OCULIZM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Peter
    12 Soho Square
    W1D 3QF London
    12
    England
    Director
    12 Soho Square
    W1D 3QF London
    12
    England
    EnglandBritish320513920001
    XENI, Andrew Alexandros
    Soho Square
    W1D 3QF London
    12
    England
    Director
    Soho Square
    W1D 3QF London
    12
    England
    EnglandBritish206437370006
    HAWIE, Nadim Sean
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    Director
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    United KingdomBritish226670410003

    Who are the persons with significant control of OCULIZM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Xeni
    BR1 2PU Bromley
    1 Sundridge Avenue
    Kent
    England
    Jan 29, 2019
    BR1 2PU Bromley
    1 Sundridge Avenue
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nadim Sean Hawie
    W1W 6TR London
    27 Hanson Street
    England
    Mar 13, 2017
    W1W 6TR London
    27 Hanson Street
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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