About

Registered Number: 06044604
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (2 years and 5 months ago)
Registered Address: Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH,

 

Founded in 2007, Octet Ltd has its registered office in Farnham in Surrey, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINS, Luisa 08 January 2007 - 1
BURGESS, Stuart Scott 01 September 2010 15 September 2010 1
Secretary Name Appointed Resigned Total Appointments
HACKNEY, Yvonne 03 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Luisa Martins/
1962-02
Individual person with significant control French/
France
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 April 2017
DS01 - Striking off application by a company 27 March 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 31 October 2016
AD01 - Change of registered office address 31 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 22 January 2013
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 28 October 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 24 November 2008
287 - Change in situation or address of Registered Office 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 06 February 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.