| Company Name | Ooglies Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107661 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ken Chung Cheng |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | IT Consultants |
| Country of Residence | England |
| Correspondence Address | 94 Denver Road Dartford DA1 3JT |
| Director Name | Mrs Sok-Yee Cheng |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Denver Road Dartford DA1 3JT |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £51,472 |
| Cash | £59,460 |
| Current Liabilities | £25,684 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2019 | Application to strike the company off the register (3 pages) |
| 24 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Southend-on-Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Southend-on-Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 14 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 24 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Incorporation (44 pages) |
| 17 December 2009 | Incorporation (44 pages) |