Active
Company Information for OKAVANGO SAFARIS LTD
34-42 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL,
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Company Registration Number
02263153
Private Limited Company
Active |
Company Name | ||
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OKAVANGO SAFARIS LTD | ||
Legal Registered Office | ||
34-42 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4NL Other companies in N6 | ||
Previous Names | ||
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Company Number | 02263153 | |
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Company ID Number | 02263153 | |
Date formed | 1988-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:55:19 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDMUND JURY |
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CHRISTOPHER JOHN WALTER DURHAM |
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MARK ANDREW JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD DURHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OKAVANGO TOURS & SAFARIS LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
FINDLAY DURHAM & BRODIE LIMITED | Company Secretary | 1994-04-25 | CURRENT | 1994-04-12 | Active | |
FDB ELECTRICAL LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1971-12-30 | Active | |
PARTNERSHIP TRAVEL LTD | Company Secretary | 1991-09-18 | CURRENT | 1978-06-22 | Active - Proposal to Strike off | |
FINDLAY DURHAM AND BRODIE SALES LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1937-12-02 | Active | |
HIGH LIFE TREEHOUSES LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1972-11-10 | Active | |
HAMPTON STEEL AND WIRE LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1952-11-24 | Active | |
COLOURS OF INDIA LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1920-02-18 | Active | |
COLOURS OF INDO CHINA LTD. | Company Secretary | 1991-09-18 | CURRENT | 1964-07-23 | Active | |
HAMPTON STEEL LIMITED | Company Secretary | 1991-09-04 | CURRENT | 1991-07-08 | Active | |
H KNOT LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FINDLAY DURHAM & BRODIE LIMITED | Director | 2006-09-01 | CURRENT | 1994-04-12 | Active | |
OKAVANGO TOURS & SAFARIS LIMITED | Director | 2002-12-10 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
FDB ELECTRICAL LIMITED | Director | 1992-09-18 | CURRENT | 1971-12-30 | Active | |
PARTNERSHIP TRAVEL LTD | Director | 1991-09-18 | CURRENT | 1978-06-22 | Active - Proposal to Strike off | |
FINDLAY DURHAM AND BRODIE SALES LIMITED | Director | 1991-09-18 | CURRENT | 1937-12-02 | Active | |
HAMPTON STEEL AND WIRE LIMITED | Director | 1991-09-18 | CURRENT | 1952-11-24 | Active | |
COLOURS OF INDIA LIMITED | Director | 1991-09-18 | CURRENT | 1920-02-18 | Active | |
COLOURS OF INDO CHINA LTD. | Director | 1991-09-18 | CURRENT | 1964-07-23 | Active | |
HAMPTON STEEL LIMITED | Director | 1991-09-04 | CURRENT | 1991-07-08 | Active | |
H KNOT LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FINDLAY DURHAM & BRODIE LIMITED | Director | 1994-11-18 | CURRENT | 1994-04-12 | Active | |
COLOURS OF INDIA LIMITED | Director | 1994-10-01 | CURRENT | 1920-02-18 | Active | |
FDB ELECTRICAL LIMITED | Director | 1992-09-18 | CURRENT | 1971-12-30 | Active | |
HAMPTON STEEL AND WIRE LIMITED | Director | 1992-01-01 | CURRENT | 1952-11-24 | Active | |
COLOURS OF INDO CHINA LTD. | Director | 1992-01-01 | CURRENT | 1964-07-23 | Active | |
FINDLAY DURHAM AND BRODIE SALES LIMITED | Director | 1991-09-18 | CURRENT | 1937-12-02 | Active | |
HAMPTON STEEL LIMITED | Director | 1991-09-04 | CURRENT | 1991-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM White Lion House 64a Highgate High Street London N6 5HX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JOHNSON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALTER DURHAM / 23/12/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2TJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROCFAST LIMITED CERTIFICATE ISSUED ON 21/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2FF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: GADD HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2TJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 314 REGENT PARK ROAD FINCHLEY N3 2TJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 26/03/92 | |
ELRES | S386 DISP APP AUDS 26/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NEDCOR BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OKAVANGO SAFARIS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |