Company information:
Octavia Information Systems Limited (No: 03496224)
Address: 6 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Jan-1998
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 25-Oct-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: MITESH KUMAR PATEL ( DOB: Jul-1977 From: Dec-2010 )
Resigned Director: NICHOLAS DAMIEN BERRY ( DOB: May-1973 From: Aug-2001 To: Dec-2010 )
Resigned Director: RUI AUGUSTO FISKE DE GOUVEIA ( From: Dec-2003 To: May-2005 )
Resigned Director: GEOFFREY HIGGINBOTTOM ( From: Oct-2005 To: Dec-2010 )
Resigned Director: JEROME JEHAN MOHAMED ( DOB: Feb-1975 From: Apr-2009 To: Dec-2010 )
Resigned Director: GILES RUPERT SIRETT ( DOB: Jun-1971 From: Jan-1998 To: Dec-2010 )
Resigned Director: RICHARD KENNETH WYERS ( From: Jan-1998 To: Jun-2000 )
Resigned Secretary: NICHOLAS DAMIEN BERRY ( DOB: May-1973 From: Dec-2000 To: Dec-2010 )
Resigned Secretary: JOHN ANTHONY HOSKINSON ( DOB: Jul-1941 From: Jan-1998 To: Dec-2000 )
Persons of Significant Control:
Fifosys Limited, Unit 6 Hampstead West, 224 Iverson Rd, London, NW6 2HL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Miteshkumar Ratilal Patel, 6 Hampstead West, 224 Iverson Road, London Iverson Road, London, NW6 2HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 12,166 | 11,991 | 11,990 | 16,193 | 12166,11991,11990,16193,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -83,321 | -84,374 | -84,412 | -76,012 | -60,885 | -18,965 | 100 | -83321,-84374,-84412,-76012,-60885.0,-18965.0,100.0 |
| Total assets less current liabilities | -83,321 | -84,374 | -84,412 | -76,012 | -60,885 | -18,965 | 100 | -83321,-84374,-84412,-76012,-60885.0,-18965.0,100.0 |
| Equity / share capital and reserves | -83,321 | -84,374 | -84,412 | -76,012 | -60,885 | -18,965 | 100 | -83321,-84374,-84412,-76012,-60885.0,-18965.0,100.0 |