Company NameO Technology Limited
Company StatusDissolved
Company Number05354703
CategoryPrivate Limited Company
Incorporation Date7 February 2005(19 years, 1 month ago)
Dissolution Date20 October 2015 (8 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Oliver Tom Ellis
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Constantine House Fetter Lane
York
North Yorkshire
YO1 6DF
Secretary NameAnnabel Louise Ellis
NationalityBritish
StatusResigned
Appointed07 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Tannery Court
Mirfield
West Yorkshire
WF14 9DR

Contact

Websitenessbandellis.com

Location

Registered AddressFirst Floor, 5/7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Shareholders

100 at £1Mr Oliver Tom Ellis
100.00%
Ordinary

Financials

Year2014
Net Worth£145
Cash£59

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
23 June 2015Application to strike the company off the register (3 pages)
23 June 2015Application to strike the company off the register (3 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 March 2015Director's details changed for Oliver Tom Ellis on 17 March 2015 (2 pages)
17 March 2015Director's details changed for Oliver Tom Ellis on 17 March 2015 (2 pages)
16 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
20 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 October 2013Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page)
23 October 2013Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page)
28 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
24 January 2013Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 January 2013Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 December 2012Director's details changed for Oliver Tom Ellis on 4 December 2012 (2 pages)
4 December 2012Director's details changed for Oliver Tom Ellis on 4 December 2012 (2 pages)
4 December 2012Director's details changed for Oliver Tom Ellis on 4 December 2012 (2 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
21 February 2012Director's details changed for Oliver Tom Ellis on 21 February 2012 (2 pages)
21 February 2012Director's details changed for Oliver Tom Ellis on 21 February 2012 (2 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
23 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
23 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010Termination of appointment of Annabel Ellis as a secretary (1 page)
22 November 2010Termination of appointment of Annabel Ellis as a secretary (1 page)
24 March 2010Director's details changed for Oliver Tom Ellis on 7 February 2010 (2 pages)
24 March 2010Director's details changed for Oliver Tom Ellis on 7 February 2010 (2 pages)
24 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Oliver Tom Ellis on 7 February 2010 (2 pages)
24 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 March 2009Return made up to 07/02/09; full list of members (3 pages)
30 March 2009Return made up to 07/02/09; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 November 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 March 2008Return made up to 07/02/08; full list of members (3 pages)
4 March 2008Return made up to 07/02/08; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 April 2007Return made up to 07/02/07; full list of members (5 pages)
5 April 2007Return made up to 07/02/07; full list of members (5 pages)
4 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 April 2006Return made up to 07/02/06; full list of members (5 pages)
3 April 2006Return made up to 07/02/06; full list of members (5 pages)
27 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
7 February 2005Incorporation (12 pages)
7 February 2005Incorporation (12 pages)