Company NameOccasio Consulting Limited
Company StatusDissolved
Company NumberSC420964
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)
Dissolution Date19 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameVeronika Gunn-Boesch
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustrian
StatusClosed
Appointed02 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressFlat 7 25 Comely Bank Road
Edinburgh
EH4 1DS
Scotland
Secretary NameAlistair Murray Gunn
StatusClosed
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 25 Comely Bank Road
Edinburgh
EH4 1DS
Scotland

Location

Registered Address26 Stafford Street
Edinburgh
EH3 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

10 at £1Veronika Gunn-boesch
100.00%
Ordinary

Financials

Year2014
Net Worth£14,977
Cash£19,804
Current Liabilities£5,192

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2014First Gazette notice for voluntary strike-off (1 page)
30 May 2014First Gazette notice for voluntary strike-off (1 page)
16 May 2014Application to strike the company off the register (3 pages)
16 May 2014Application to strike the company off the register (3 pages)
18 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 May 2013Registered office address changed from Flat 7 25 Comely Bank Road Edinburgh Midlothian EH4 1DS Scotland on 27 May 2013 (1 page)
27 May 2013Registered office address changed from Flat 7 25 Comely Bank Road Edinburgh Midlothian EH4 1DS Scotland on 27 May 2013 (1 page)
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 10
(4 pages)
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 10
(4 pages)
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 10
(4 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)