| Company Name | Okunote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179117 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
| Previous Name | JGH Dental Chrome Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David John Scullion |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(4 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rhoslyn Steam Mill Road, Bradfield Manningtree Essex CO11 2QY |
| Secretary Name | Mrs Deborah Scullion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(4 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 24 January 2017) |
| Role | Administrator |
| Correspondence Address | Rhoslyn Steam Mill Road Bradfield Manningtree Essex CO11 2QY |
| Director Name | Ms Pauline Diane Greenwood |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
| Secretary Name | Miss Sandra Anne Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
Location
| Registered Address | Bga Financial Services The Old Forge East Street Colchester Essex CO1 2TP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2016 | Application to strike the company off the register (3 pages) |
| 21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 April 2009 | Secretary appointed mrs deborah scullion (1 page) |
| 27 April 2009 | Director appointed mr david john scullion (1 page) |
| 27 April 2009 | Appointment terminated secretary sandra bird (1 page) |
| 27 April 2009 | Director appointed mr david john scullion (1 page) |
| 27 April 2009 | Secretary appointed mrs deborah scullion (1 page) |
| 27 April 2009 | Appointment terminated secretary sandra bird (1 page) |
| 27 April 2009 | Appointment terminated director pauline greenwood (1 page) |
| 27 April 2009 | Appointment terminated director pauline greenwood (1 page) |
| 21 November 2008 | Memorandum and Articles of Association (10 pages) |
| 21 November 2008 | Memorandum and Articles of Association (10 pages) |
| 17 November 2008 | Company name changed jgh dental chrome LIMITED\certificate issued on 18/11/08 (2 pages) |
| 17 November 2008 | Company name changed jgh dental chrome LIMITED\certificate issued on 18/11/08 (2 pages) |
| 22 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 18 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 October 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 14 July 2004 | Incorporation (15 pages) |
| 14 July 2004 | Incorporation (15 pages) |