Company NameOchil (UK) Ltd
Company StatusDissolved
Company NumberSC490625
CategoryPrivate Limited Company
Incorporation Date6 November 2014(9 years, 4 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Reinier Johannes Maria Rutte
Date of BirthDecember 1965 (Born 58 years ago)
NationalityDutch
StatusClosed
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Barclay & Co Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
EH49 7SF
Scotland
Secretary NameJennifer Joan Rutte
StatusClosed
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Barclay & Co Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
EH49 7SF
Scotland

Location

Registered AddressC/O Barclay & Co Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
EH49 7SF
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Reinner Johannes Marie Rutte
51.00%
Ordinary
49 at £1Jennifer Rutte
49.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
8 May 2018Application to strike the company off the register (3 pages)
7 February 2018Micro company accounts made up to 30 November 2017 (2 pages)
6 November 2017Change of details for Mrs Jennifer Joan Rutte as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Change of details for Mr Reinier Johannes Maria Rutte as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Director's details changed for Mr Reinier Johannes Maria Rutte on 6 November 2017 (2 pages)
6 November 2017Director's details changed for Mr Reinier Johannes Maria Rutte on 6 November 2017 (2 pages)
6 November 2017Change of details for Mr Reinier Johannes Maria Rutte as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Change of details for Mrs Jennifer Joan Rutte as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Change of details for Mrs Jennifer Joan Rutte as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Change of details for Mrs Jennifer Joan Rutte as a person with significant control on 6 November 2017 (2 pages)
3 March 2017Micro company accounts made up to 30 November 2016 (1 page)
3 March 2017Micro company accounts made up to 30 November 2016 (1 page)
16 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
29 February 2016Micro company accounts made up to 30 November 2015 (1 page)
29 February 2016Micro company accounts made up to 30 November 2015 (1 page)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
11 November 2014Director's details changed for Reinner Johannes Maria Rutte on 11 November 2014 (2 pages)
11 November 2014Director's details changed for Reinner Johannes Maria Rutte on 11 November 2014 (2 pages)
11 November 2014Secretary's details changed for Jennifer Rutte on 11 November 2014 (1 page)
11 November 2014Secretary's details changed for Jennifer Rutte on 11 November 2014 (1 page)
6 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 100
(23 pages)
6 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 100
(23 pages)