| Company Name | Octicom Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06918904 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gerard Norman Syddall |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE |
| Director Name | Peter Thomas Dignam |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Ashlea Road Wirral Merseyside CH61 5UW Wales |
| Secretary Name | Wendy Fildes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2009(5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2011) |
| Role | Company Director |
| Correspondence Address | 82 Ashlea Road Pensby Wirral CH61 5UW Wales |
Location
| Registered Address | Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 1000 at £1 | Mr Gerard Norman Syddall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,597 |
| Cash | £4,175 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Gerard Norman Syddall on 6 December 2011 (2 pages) |
| 28 October 2011 | Termination of appointment of Wendy Fildes as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of Wendy Fildes as a secretary (1 page) |
| 26 October 2011 | Appointment of Mr Gerard Norman Syddall as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Peter Dignam as a director (1 page) |
| 26 October 2011 | Registered office address changed from Daryl House 76a Pensby Road, Heswall Wirrall CH60 7RF on 26 October 2011 (1 page) |
| 26 October 2011 | Termination of appointment of a director (1 page) |
| 26 October 2011 | Appointment of Mr Gerard Norman Syddall as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Peter Dignam as a director (1 page) |
| 26 October 2011 | Termination of appointment of a director (1 page) |
| 26 October 2011 | Registered office address changed from Daryl House 76a Pensby Road, Heswall Wirrall CH60 7RF on 26 October 2011 (1 page) |
| 8 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Peter Thomas Dignam on 1 October 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Peter Thomas Dignam on 1 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Peter Thomas Dignam on 1 October 2009 (2 pages) |
| 10 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 10 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 23 June 2009 | Secretary appointed wendy fildes (2 pages) |
| 23 June 2009 | Secretary appointed wendy fildes (2 pages) |
| 29 May 2009 | Incorporation (12 pages) |
| 29 May 2009 | Incorporation (12 pages) |