| Company Name | Octagos Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04872408 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alois Hausleitner |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 10 March 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 August 2007) |
| Role | Manager |
| Correspondence Address | 71 Muehldorf Feldbach Styria A 8330 A 8330 |
| Secretary Name | Willi Kotoucek |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 10 March 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 August 2007) |
| Role | Secretary |
| Correspondence Address | 1- /1/8 Siegesplatz Vienna A 1220 Austria |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2005(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2007) |
| Correspondence Address | 39a Leicester Road Salford Lancashire M7 4AS |
| Director Name | L24 Co Dir Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | L24 Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 483 Green Lanes London N13 4BS |
Location
| Registered Address | 39a Leicester Road Ground Floor Salford Manchester M7 4AS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Ad 01/02/05--------- £ si 98@1=98 (1 page) |
| 22 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 1 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 5 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2005 | Return made up to 20/08/04; full list of members (6 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 483 green lanes london N13 4BS (1 page) |
| 23 March 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 17 March 2005 | Resolutions
|
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 20 August 2003 | Incorporation (9 pages) |