OKANA SYSTEMS LIMITED
| Status | LIQUIDATION |
| Company No. | 03877530 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 1999 |
| Age | 24 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
OKANA SYSTEMS LIMITED is an liquidation private limited company with number 03877530. It was incorporated 24 years, 7 months, 3 days ago, on 15 November 1999. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 May 2024
Action Date: 24 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-04-24
Documents
Termination secretary company with name termination date
Date: 09 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-29
Officer name: Daniel Fattal
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Fattal
Termination date: 2023-09-29
Documents
Change sail address company with new address
Date: 09 Jun 2023
Category: Address
Type: AD02
New address: The Spitfire Building 71 Collier Street London N1 9BE
Documents
Change registered office address company with date old address new address
Date: 11 May 2023
Action Date: 11 May 2023
Category: Address
Type: AD01
New address: 30 Finsbury Square London EC2A 1AG
Change date: 2023-05-11
Old address: The Spitfire Building 71 Collier Street London N1 9BE England
Documents
Liquidation voluntary declaration of solvency
Date: 11 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 11 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Notification of a person with significant control
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-23
Psc name: Kin and Carta Group Limited
Documents
Cessation of a person with significant control
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Realise Holdings Limited
Cessation date: 2023-02-23
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Legacy
Date: 05 May 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/21
Documents
Legacy
Date: 05 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/21
Documents
Legacy
Date: 05 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/21
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Realise Holdings Limited
Change date: 2021-09-27
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Fattal
Change date: 2021-09-27
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Realise Holdings Limited
Change date: 2021-09-27
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-30
New address: The Spitfire Building 71 Collier Street London N1 9BE
Old address: 11 Soho Street Soho London W1D 3AD England
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Tuck
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Chris Kutsor
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: J Schwan
Termination date: 2021-07-29
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandre Olivier Detrois
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Raymond Hampson
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Bowden
Termination date: 2021-07-06
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-06
Officer name: Mr Daniel Fattal
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-06
Officer name: Michael Francis Gallagher
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexandre Olivier Detrois
Change date: 2021-06-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Legacy
Date: 15 Jun 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/20
Documents
Legacy
Date: 14 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/20
Documents
Legacy
Date: 12 Jun 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/20
Documents
Legacy
Date: 25 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/20
Documents
Legacy
Date: 21 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/20
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandre Olivier Detrois
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr David Tuck
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr J Schwan
Change date: 2020-08-01
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Change to a person with significant control
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-06
Psc name: Realise Holdings Limited
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-06
Officer name: Mr George Chris Kutsor
Documents
Change person secretary company with change date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daniel Fattal
Change date: 2020-11-06
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
New address: 11 Soho Street Soho London W1D 3AD
Change date: 2020-11-06
Old address: One Tudor Street London EC4Y 0AH
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Legacy
Date: 05 Aug 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/19
Documents
Legacy
Date: 05 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/19
Documents
Legacy
Date: 05 Aug 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/19
Documents
Change to a person with significant control
Date: 21 Jan 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Realise Holdings Limited
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr J Schwan
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-12
Officer name: Fiona Margaret Proudler
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-17
Officer name: Mr George Chris Kutsor
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-17
Officer name: Paul Bradley Gray
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 May 2019
Action Date: 03 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-03
Documents
Legacy
Date: 07 May 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 03/08/18
Documents
Legacy
Date: 07 May 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/08/18
Documents
Legacy
Date: 07 May 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/08/18
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Scott Robertson
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lamond
Termination date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 04 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-04
Officer name: Mr J Schwan
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 04 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Robert Armitage
Termination date: 2018-08-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Apr 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-28
Documents
Legacy
Date: 19 Apr 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/07/17
Documents
Legacy
Date: 19 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/07/17
Documents
Legacy
Date: 19 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/07/17
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-27
Officer name: Ms Fiona Margaret Proudler
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Robertson
Appointment date: 2018-03-27
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Tony Murphy
Documents
Termination director company
Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2017
Action Date: 29 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-29
Documents
Legacy
Date: 12 Apr 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/07/16
Documents
Legacy
Date: 12 Apr 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/07/16
Documents
Legacy
Date: 12 Apr 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/07/16
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Legacy
Date: 03 May 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/15
Documents
Legacy
Date: 03 May 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/15
Documents
Legacy
Date: 03 May 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/15
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Appoint person secretary company with name date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-01
Officer name: Mr Daniel Fattal
Documents
Termination secretary company with name termination date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Charles Harris
Termination date: 2015-11-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 May 2015
Action Date: 01 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-01
Documents
Legacy
Date: 08 May 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/08/14
Documents
Legacy
Date: 08 May 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/08/14
Documents
Legacy
Date: 08 May 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/08/14
Documents
Change account reference date company previous shortened
Date: 21 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-07-31
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Bradley Gray
Appointment date: 2014-11-27
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-27
Officer name: Patrick Neil Martell
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Address
Type: AD01
New address: One Tudor Street London EC4Y 0AH
Old address: C/O C/O Realise Limited 66 Turnmill Street London EC1M 5RR
Change date: 2014-12-22
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person secretary company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Charles Harris
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Neil Martell
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Robert Armitage
Documents
Termination secretary company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Lamond
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
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