Dissolved
Dissolved 2015-12-22
Free data on 57M+ companies
Home > England & Wales Companies > OCTARINE PRINT SOLUTIONS LIMITED
Company Information for OCTARINE PRINT SOLUTIONS LIMITED
LONDON, NW1 5QT,
|
Company Registration Number
 04572452 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Octarine Print Solutions Ltd
OCTARINE PRINT SOLUTIONS LIMITED was founded on 2002-10-24 and had its registered office in London. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OCTARINE PRINT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| LONDON NW1 5QT Other companies in NW1 | |
Filing Information
| Company Number | 04572452 | |
|---|---|---|
| Date formed | 2002-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 02:36:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTARINE PRINT SOLUTIONS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of OCTARINE PRINT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY-ANN BRAY |
||
TIMOTHY KEATS URLING CLARK |
||
SOPHIE JANE CLARE DARANYI |
||
MARCUS OLIVER SANDWITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY KEATS URLING CLARK |
Company Secretary | ||
STEPHEN JOHN MICHAEL MORRIS |
Director | ||
RICHARD MARK KIRK |
Director | ||
JENNIFER JO CROFT CHAHINE |
Company Secretary | ||
JENNIFER JO CROFT CHAHINE |
Director | ||
HUGH CLAY BLAKE THOMAS |
Company Secretary | ||
HUGH CLAY BLAKE THOMAS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYGARTH DESIGN LIMITED | Director | 2012-05-01 | CURRENT | 1985-11-27 | Dissolved 2014-06-03 | |
| POD STAFFING LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| HAYGARTH GROUP LIMITED | Director | 2008-10-03 | CURRENT | 2008-09-09 | Active | |
| TRACYLOCKE LIMITED | Director | 2007-06-22 | CURRENT | 2001-07-18 | Active | |
| HAYGARTH COMMUNICATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1990-04-27 | Active | |
| HAYGARTH DESIGN LIMITED | Director | 2008-05-30 | CURRENT | 1985-11-27 | Dissolved 2014-06-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/01/2014 | |
| AP03 | SECRETARY APPOINTED MRS SALLY-ANN BRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM HAYGARTH HOUSE 28-31 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY | |
| RES01 | ADOPT ARTICLES 30/05/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEATS URLING CLARK / 24/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MARCUS OLIVER SANDWITH | |
| 288a | DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRIS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ALLINGTON HOUSE 25 HIGH STREET WIMBLEDON VILLAGE SW19 5AP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED SOPHIE JANE CLARE DARANYI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | RE LOAN AGREEMENT 23/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OCTARINE PRINT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCTARINE PRINT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of OCTARINE PRINT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCTARINE PRINT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for OCTARINE PRINT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OCTARINE PRINT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCTARINE PRINT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTARINE PRINT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCTARINE PRINT SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1 5QT
- ADDICT RETAIL LTD
- ADJAYE/ASSOCIATES LTD
- ALMCO DEMINING LIMITED
- B2B BUSINESS CENTRES LTD
- B2B REAL ESTATE CORPORATION LIMITED
- BACCHANALIA LTD
- BAYTOWN (TRUSTEE NO. TWO) LIMITED
- BAYTOWN LTD
- BOLSOVER STREET LIMITED
- BOLSOVER STREET NO. 2 LTD
- BRIMCOURT LIMITED
- CEFNEITHIN DEVELOPMENTS LTD
- CHELSEA APARTMENTS NO. TWO LIMITED
- CHILTERN STREET CONSTRUCTION LTD
- CHILTERN STREET GENERAL PARTNER LLP
- CHILTERN STREET HOTEL LTD
- CHILTERN STREET LIMITED PARTNERSHIP
- COLDPORT LTD
- CREATIVE PROPERTY (UK) LLP
- CRISPIN STREET (TRUSTEE NO. TWO) LTD