| Company Name | Octopus Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06988043 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Warren David Williams |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westsyde House Westsyde Newcastle Upon Tyne NE20 9LS |
| Secretary Name | Mr Derek William Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ely Street Gateshead Tyne & Wear NE8 1NR |
Location
| Registered Address | Fleet House Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne Tyne & Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Warren Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,189 |
| Cash | £28,064 |
| Current Liabilities | £625 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Director's details changed for Mr Warren David Williams on 1 August 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Director's details changed for Mr Warren David Williams on 1 August 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Warren David Williams on 1 August 2015 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 8 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Registered office address changed from 34B Pilgrim Street Newcastle upon Tyne NE1 6SE United Kingdom on 20 May 2011 (1 page) |
| 20 May 2011 | Director's details changed for Mr Warren David Williams on 1 May 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from 34B Pilgrim Street Newcastle upon Tyne NE1 6SE United Kingdom on 20 May 2011 (1 page) |
| 20 May 2011 | Director's details changed for Mr Warren David Williams on 1 May 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Mr Warren David Williams on 1 May 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 22 March 2011 | Director's details changed for Mr Warren David Williams on 12 August 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Mr Warren David Williams on 12 August 2010 (2 pages) |
| 24 August 2009 | Appointment terminated secretary derek marsden (1 page) |
| 24 August 2009 | Director's change of particulars / warren williams / 19/08/2009 (1 page) |
| 24 August 2009 | Director's change of particulars / warren williams / 19/08/2009 (1 page) |
| 24 August 2009 | Appointment terminated secretary derek marsden (1 page) |
| 12 August 2009 | Incorporation (14 pages) |
| 12 August 2009 | Incorporation (14 pages) |