OCS FM CONSULTING LIMITED
Overview
| Company Name | OCS FM CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11982880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCS FM CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OCS FM CONSULTING LIMITED located?
| Registered Office Address | Unit 5 The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCS FM CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OCS FM CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on Sep 01, 2021 | 1 pages | AD01 | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert John Taylor as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Ian Corner as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||||||
Appointment of Mr Joseph Martin as a secretary on Nov 03, 2020 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Thomson Fm Ltd as a person with significant control on May 22, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for O.C.S. Group Limited as a person with significant control on May 22, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2019
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mrs Vanessa Mason as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Roger David Thomson as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gilles Claude Bernard Mahe as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of OCS FM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Joseph | Secretary | The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley Unit 5 West Sussex England | 276219650001 | |||||||
| CORNER, Jonathan Ian | Director | The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley Unit 5 West Sussex England | Hong Kong | British | Director | 278916920001 | ||||
| MAHE, Gilles Claude Bernard | Director | The Enterprise Centre Kelvin Lane, Manor Royal RH10 9PE Crawley Unit 5 West Sussex England | Hong Kong | French | Chief Executive | 258743380001 | ||||
| MASON, Vanessa | Director | Haslingden Road Ratwenstall BB4 6QX Rossendale Suite 1, St Mary's Chambers Lancashire England | United Kingdom | British | Director | 258744060001 | ||||
| THOMSON, Roger David | Director | Haslingden Road Rawtenstall BB4 6QX Rossendale Suite 1, St Mary's Chambers Lancashire England | United Kingdom | British | Director | 86636700007 | ||||
| TAYLOR, Robert John | Director | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom | England | British | None Supplied | 89340650002 |
Who are the persons with significant control of OCS FM CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Fm Ltd | May 22, 2019 | Haslingden Road Rawtenstall BB4 6QX Rossendale Suite 1, St Mary's Chambers Lancashire England | No | ||||||||||
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Natures of Control
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| O.C.S. Group Limited | May 07, 2019 | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex | No | ||||||||||
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Natures of Control
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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