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OCTAVE-UCME LTD.

OCTAVE-UCME LTD.

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

    • Overview

    Company NameOCTAVE-UCME LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10684829
    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-UCME LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OCTAVE-UCME LTD. located?

    Registered Office Address
    Wisteria Grange Barn Pikes End
    Pinner
    HA5 2EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVE-UCME LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OCTAVE-UCME LTD.?

    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

    Change of details for Ms Randa Aref Khalil as a person with significant control on Dec 05, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Change of details for Mr Samir Koleilat as a person with significant control on Nov 13, 2018

    		2 pagesPSC04

    Notification of Randa Khalil as a person with significant control on Nov 13, 2018

    		2 pagesPSC01

    Confirmation statement made on May 07, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Appointment of Ms Randa Aref Khalil as a director on Jun 08, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Wisteria Registrars Limited as a secretary on Jan 11, 2018

    		2 pagesAP04

    Registered office address changed from PO Box EC2Y 9DT 1 Fore Street C/O Otonomos London London EC2Y 9DT United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on Apr 12, 2018

    		2 pagesAD01

    Termination of appointment of Otonomos (Uk) Ltd as a secretary on Jan 11, 2018

    		1 pagesTM02

    Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to PO Box EC2Y 9DT 1 Fore Street C/O Otonomos London London EC2Y 9DT on Apr 26, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OCTAVE-UCME LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISTERIA REGISTRARS LIMITED
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    England
    		Secretary
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number05918838
    		115265810001
    KHALIL, Randa
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    		Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    		EnglandBritish211610360001
    KOLEILAT, Samir
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    		Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    		FranceFrench227486680001
    OTONOMOS (UK) LTD
    c/o C/O Otonomos (Uk) Ltd
    Fore Street
    EC2Y 9DT London
    1
    United Kingdom
    		Secretary
    c/o C/O Otonomos (Uk) Ltd
    Fore Street
    EC2Y 9DT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10107067
    		227486670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTAVE-UCME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Randa Khalil
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    England
    		Nov 13, 2018
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    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 Samir Koleilat
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    		Mar 22, 2017
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons 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