OCP176 LIMITED

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

    Company NameOCP176 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11234682
    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 OCP176 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OCP176 LIMITED located?

    Registered Office Address
    Avar Suites, Building 3, North London Business Park
    Oakleigh Road South
    N11 1GN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCP176 LIMITED?

    Previous Company Names
    Company NameFromUntil
    176OCP LIMITEDMar 05, 2018Mar 05, 2018

    What are the latest accounts for OCP176 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OCP176 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

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    4 pagesCS01

    Termination of appointment of Avar Secretaries Limited as a secretary on Aug 17, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2018

    RES15

    Appointment of Miss Natasha Matharu as a director on Mar 05, 2018

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 05, 2018

    Statement of capital on Mar 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of OCP176 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Natasha
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    England
    Director
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    England
    United KingdomBritish59552950004
    VARMA, Ashok
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    England
    Director
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    England
    United KingdomBritish216940150001
    AVAR SECRETARIES LIMITED
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    England
    Secretary
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    England
    Identification TypeEuropean Economic Area
    Registration Number04681740
    87752800003

    Who are the persons with significant control of OCP176 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avar Properties Limited
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    United Kingdom
    Mar 05, 2018
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Avar Suites, Building 3,
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales (Ch)
    Registration Number10993400
    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.
    • 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