Company NameOcuglo UK Limited
Company StatusDissolved
Company Number07653951
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 10 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)
Previous NamesOcuglow Limited and Ocuglow UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMiss Katie McElroy
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Somerset Road
Heswall
Wirral
Merseyside
CH61 8SN
Wales
Director NameMr Robert Peter McElroy
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield Street Hey Lane
Willaston
Neston
CH64 1SR
Wales
Director NameMrs Ruth Janice McElroy
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield Street Hey Lane
Willaston
Neston
CH64 1SR
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Shareholders

1 at £1Katie Fiona Mcelroy
33.33%
Ordinary
1 at £1Robert Peter Mcelroy
33.33%
Ordinary
1 at £1Ruth Alice Mcelroy
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
22 March 2013Application to strike the company off the register (3 pages)
22 March 2013Application to strike the company off the register (3 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 3
(5 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 3
(5 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 3
(5 pages)
1 June 2011Incorporation (27 pages)
1 June 2011Incorporation (27 pages)
1 June 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-01
(3 pages)
1 June 2011Company name changed ocuglow LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 June 2011Company name changed ocuglow uk LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 June 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-01
(3 pages)