Dissolved
Dissolved 2018-07-31
Company Information for OCTANE CONSULTING LIMITED
WYBOSTON, BEDFORD, MK44,
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Company Registration Number
05832143
Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | ||
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OCTANE CONSULTING LIMITED | ||
Legal Registered Office | ||
WYBOSTON BEDFORD | ||
Previous Names | ||
|
Company Number | 05832143 | |
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Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-10-31 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-12 06:43:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCTANE CONSULTING CORP. | NE;18;053;01;W5TH | Active | Company formed on the 2011-11-19 | |
OCTANE CONSULTING PTY LTD | QLD 4005 | Strike-off action in progress | Company formed on the 2011-09-10 | |
OCTANE CONSULTING LLC | 5575 S. SEMORAN BLVD. SUITE 36 ORLANDO FL 32822 | Active | Company formed on the 2021-01-04 | |
OCTANE CONSULTING LIMITED | 158 A UPPER RICHMOND ROAD LONDON SW14 8AW | Active - Proposal to Strike off | Company formed on the 2022-09-02 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NORMAN JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH KATHARINE MACKENZIE |
Company Secretary | ||
SARAH KATHARINE MACKENZIE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/06/2017 TO 31/10/2017 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ UNITED KINGDOM | |
AR01 | 30/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM FAIRWAYS, WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE SHRUBBERY, CHURCH STREET ST NEOTS CAMBS PE19 2HT | |
AR01 | 30/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH MACKENZIE | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH MACKENZIE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED DIB (UK) LTD CERTIFICATE ISSUED ON 06/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEED | Outstanding | DAVISON & CO (BARFORD) LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | DAVISON & CO (BARFORD) LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTANE CONSULTING LIMITED
OCTANE CONSULTING LIMITED owns 1 domain names.
octaneconsulting.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as OCTANE CONSULTING LIMITED 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. |