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OCTAROS LTD

OCTAROS LTD

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

    • Overview

    Company NameOCTAROS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14604211
    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 OCTAROS LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OCTAROS LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTAROS LTD?

    Previous Company Names
    Company NameFromUntil
    TOP LEARNERS LIMITEDJan 19, 2023Jan 19, 2023

    What are the latest accounts for OCTAROS LTD?

    What is the status of the latest confirmation statement for OCTAROS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2023

    What are the latest filings for OCTAROS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 19 Mowbray Rd Cambridge Cambridge CB17SR United Kingdom to 128 City Road London EC1V 2NX on Mar 28, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed top learners LIMITED\certificate issued on 17/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2023

    		RES15

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Notification of Francesco Afloarei as a person with significant control on Mar 15, 2023

    		2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 19 Mowbray Rd Cambridge Cambridge CB17SR on Mar 16, 2023

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Mar 15, 2023

    		1 pagesTM01

    Appointment of Francesco Afloarei as a director on Mar 15, 2023

    		2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2023

    Statement of capital on Jan 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OCTAROS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFLOAREI, Francesco
    CB1 7SR Cambridge
    19 Mowbray Rd
    Cambridge
    United Kingdom
    		Director
    CB1 7SR Cambridge
    19 Mowbray Rd
    Cambridge
    United Kingdom
    		EnglandItalianLandscaper306763090001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTAROS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Francesco Afloarei
    CB1 7SR Cambridge
    19 Mowbray Rd
    Cambridge
    United Kingdom
    		Mar 15, 2023
    CB1 7SR Cambridge
    19 Mowbray Rd
    Cambridge
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jan 19, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jan 19, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    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