Occident Limited

Company Name	Occident Limited
Company Status	Dissolved
Company Number	05696713
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)
Dissolution Date	30 April 2017 (6 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr James David Russell Hart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bridgland Avenue Menston Leeds West Yorkshire LS29 6PD

Secretary Name	Mrs Claire Susanne Hart
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 Bridgland Avenue Menston Leeds West Yorkshire LS29 6PD

Director Name	Mark Jonathan Walton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2009)
Role	Accountant
Correspondence Address	21 Homestead Estate Menston Ilkley West Yorkshire LS29 6PE

Director Name	Michelle Marianne Littlewood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 25 February 2014)
Role	Ww Operations Director
Country of Residence	England
Correspondence Address	18 Neville Crescent Gargrave North Yorkshire BD23 3RH

Director Name	Mr Robert Daniel Jobbins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

Contact

Website	occidentinternational.com
Email address	[email protected]
Telephone	0845 0760061
Telephone region	Unknown

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,580
Cash	£40,054
Current Liabilities	£46,485

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
30 April 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Return of final meeting in a members' voluntary winding up (10 pages)
31 January 2017	Return of final meeting in a members' voluntary winding up (10 pages)
5 October 2016	Appointment of a voluntary liquidator (1 page)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Appointment of a voluntary liquidator (1 page)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
5 August 2016	Liquidators' statement of receipts and payments to 20 July 2016 (10 pages)
5 August 2016	Liquidators' statement of receipts and payments to 20 July 2016 (10 pages)
6 August 2015	Register inspection address has been changed to 2 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (2 pages)
6 August 2015	Register inspection address has been changed to 2 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (2 pages)
4 August 2015	Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 4 August 2015 (2 pages)
3 August 2015	Appointment of a voluntary liquidator (1 page)
3 August 2015	Appointment of a voluntary liquidator (1 page)
3 August 2015	Declaration of solvency (3 pages)
3 August 2015	Declaration of solvency (3 pages)
3 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-21 (1 page)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
25 February 2014	Termination of appointment of Claire Hart as a secretary (1 page)
25 February 2014	Termination of appointment of Claire Hart as a secretary (1 page)
25 February 2014	Termination of appointment of Robert Jobbins as a director (1 page)
25 February 2014	Termination of appointment of Michelle Littlewood as a director (1 page)
25 February 2014	Termination of appointment of Robert Jobbins as a director (1 page)
25 February 2014	Termination of appointment of Michelle Littlewood as a director (1 page)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
25 October 2013	Registered office address changed from Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA on 25 October 2013 (1 page)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
26 July 2012	Appointment of Mr Robert Daniel Jobbins as a director (2 pages)
26 July 2012	Appointment of Mr Robert Daniel Jobbins as a director (2 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 May 2011	Director's details changed for Mr James David Russell Hart on 2 August 2010 (2 pages)
26 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for Mr James David Russell Hart on 2 August 2010 (2 pages)
26 May 2011	Secretary's details changed for Mrs Claire Susanne Hart on 2 August 2010 (2 pages)
26 May 2011	Director's details changed for Mr James David Russell Hart on 2 August 2010 (2 pages)
26 May 2011	Secretary's details changed for Mrs Claire Susanne Hart on 2 August 2010 (2 pages)
26 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
26 May 2011	Secretary's details changed for Mrs Claire Susanne Hart on 2 August 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 February 2010	Director's details changed for Mr James David Russell Hart on 3 February 2010 (2 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr James David Russell Hart on 3 February 2010 (2 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Michelle Marianne Littlewood on 3 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr James David Russell Hart on 3 February 2010 (2 pages)
10 February 2010	Director's details changed for Michelle Marianne Littlewood on 3 February 2010 (2 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Michelle Marianne Littlewood on 3 February 2010 (2 pages)
8 December 2009	Termination of appointment of Mark Walton as a director (2 pages)
8 December 2009	Termination of appointment of Mark Walton as a director (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 February 2009	Return made up to 03/02/09; full list of members (4 pages)
26 February 2009	Return made up to 03/02/09; full list of members (4 pages)
9 February 2009	Director appointed michelle marianne littlewood (2 pages)
9 February 2009	Director appointed michelle marianne littlewood (2 pages)
29 January 2009	Director appointed mark jonathan walton (2 pages)
29 January 2009	Director appointed mark jonathan walton (2 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
11 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
10 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 March 2007	Return made up to 03/02/07; full list of members (2 pages)
2 March 2007	Return made up to 03/02/07; full list of members (2 pages)
18 August 2006	Registered office changed on 18/08/06 from: 17 edwin avenue, guiseley leeds west yorkshire LS20 8QJ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 17 edwin avenue, guiseley leeds west yorkshire LS20 8QJ (1 page)
29 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
29 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 February 2006	Incorporation (7 pages)
3 February 2006	Incorporation (7 pages)

Occident Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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