| Company Name | Octopus Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07087373 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Sharron Tracy Smith |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 100 Batley Business Park Technologhy Drive Batley WF17 6ER |
| Secretary Name | Kirsty Platt |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
Contact
| Telephone | 01924 479130 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 100 Batley Business Park Technologhy Drive Batley WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Toc Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2018 | Voluntary strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2018 | Application to strike the company off the register (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 17 August 2016 | Registered office address changed from Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016 (1 page) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 10 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 August 2014 | Termination of appointment of Kirsty Platt as a secretary on 28 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Kirsty Platt as a secretary on 28 August 2014 (1 page) |
| 26 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 13 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 May 2012 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 18 May 2012 (1 page) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2009 | Incorporation (23 pages) |
| 25 November 2009 | Incorporation (23 pages) |