About

Registered Number: 04901490
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/01/2015 (6 years and 5 months ago)
Registered Address: XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, BD19 3TT

 

Octavia Developments (Northern) Ltd was founded on 16 September 2003 and has its registered office in Cleckheaton, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Agar, Barbara Selina, Dixon, Johnathan Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGAR, Barbara Selina 16 September 2003 25 September 2011 1
DIXON, Johnathan Peter 16 September 2003 24 January 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 10 October 2014
4.20 - N/A 18 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 September 2013
RESOLUTIONS - N/A 10 September 2013
AD01 - Change of registered office address 07 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 05 July 2012
TM02 - Termination of appointment of secretary 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 07 January 2011
DISS40 - Notice of striking-off action discontinued 01 January 2011
AA - Annual Accounts 31 December 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
DISS40 - Notice of striking-off action discontinued 20 January 2010
AR01 - Annual Return 19 January 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
AA - Annual Accounts 14 May 2009
DISS40 - Notice of striking-off action discontinued 26 February 2009
363a - Annual Return 25 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 23 September 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
287 - Change in situation or address of Registered Office 20 September 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.