Dissolved
Dissolved 2017-07-29
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Company Information for OCTAGON CGI LTD
CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
 07627668 Private Limited Company
Dissolved 2017-07-29 |
Company Overview
About Octagon Cgi Ltd
OCTAGON CGI LTD was founded on 2011-05-10 and had its registered office in Crown Road. The company was dissolved on the 2017-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OCTAGON CGI LTD | |
| Legal Registered Office | |
| CROWN ROAD NORWICH NR1 3DT Other companies in PE32 | |
Filing Information
| Company Number | 07627668 | |
|---|---|---|
| Date formed | 2011-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 06:27:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAGON CGI LTD
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Company Officers of OCTAGON CGI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JOHN POUPARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCTAGON COMPUTER GENERATED IMAGES LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| OCTAGON COMPUTER GRAPHICS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2015-04-21 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM APARTMENT 9 MIDDLETON HALL HALL ORCHARDS MIDDLETON KINGS LYNN NORFOLK PE32 1SP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AA01 | PREVSHO FROM 31/05/2013 TO 28/02/2013 | |
| AR01 | 10/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 10/05/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to OCTAGON CGI LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-20 |
| Resolutions for Winding-up | 2016-02-22 |
| Notices to Creditors | 2016-02-22 |
| Appointment of Liquidators | 2016-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against OCTAGON CGI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCTAGON CGI LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTAGON CGI LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-05-10 | £ 100 |
| Shareholder Funds | 2012-06-01 | £ 100 |
| Shareholder Funds | 2011-05-10 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for OCTAGON CGI LTD. 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 (62090 - Other information technology service activities) as OCTAGON CGI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OCTAGON CGI LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | OCTAGON CGI LTD | Event Date | 2017-02-14 |
| Chris Mckay was appointed as liquidator of the above named company on 17 February 2016. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the company will be held on 12 April 2017 at 10.30 am at Townshend House, Crown Road, Norwich, NR1 3DT for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolution: That the Liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT (Fax: 01603 877549) no later than 12 noon on the working day immediately before the meeting. Office Holder details: Chris McKay, (IP No. 009466) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to Kirsty Dunn Email: kirstydunn@mw-w.com or telephone 01603 877540. Ag BF72083 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | OCTAGON CGI LTD | Event Date | 2016-02-17 |
| Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 17 February 2016 , to wind up the above named Company and appoint a liquidator as follows: “That the Company be wound up voluntarily and that Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.” Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549, email: kirstydunn@mw-w.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | OCTAGON CGI LTD | Event Date | 2016-02-17 |
| The above Company was placed into Members Voluntary Liquidation on 17 February 2016 when Chris McKay of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 16 March 2016 by sending to Chris McKay of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 16 March 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549, email: kirstydunn@mw-w.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OCTAGON CGI LTD | Event Date | 2016-02-17 |
| Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549, email: kirstydunn@mw-w.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAGON CGI LTD 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 OCTAGON CGI LTD 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. |
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