Octane Retail Group Ltd GOSPORT


Octane Retail Group Ltd was dissolved on 2022-07-05. Octane Retail Group was a private limited company that could have been found at 12 Widgeon Close, Gosport, PO12 4JG, Hampshire, UNITED KINGDOM. This company (incorporated on 2020-05-18) was run by 3 directors and 1 secretary.
Director Imran A. who was appointed on 27 November 2020.
Director Guy S. who was appointed on 27 November 2020.
Director James B. who was appointed on 18 May 2020.
Moving on to the secretaries, we can name: James B. appointed on 18 May 2020.

The company was categorised as "retail sale via mail order houses or via internet" (47910). According to the Companies House database, there was a name alteration on 2020-11-27, their previous name was Mbryo. The last confirmation statement was filed on 2021-05-17.

Octane Retail Group Ltd Address / Contact

Office Address 12 Widgeon Close
Town Gosport
Post code PO12 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12609020
Date of Incorporation Mon, 18th May 2020
Date of Dissolution Tue, 5th Jul 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 18th Feb 2022
Next confirmation statement due date Tue, 31st May 2022
Last confirmation statement dated Mon, 17th May 2021

Company staff

Imran A.

Position: Director

Appointed: 27 November 2020

Guy S.

Position: Director

Appointed: 27 November 2020

James B.

Position: Director

Appointed: 18 May 2020

James B.

Position: Secretary

Appointed: 18 May 2020

Wundr Group Ltd

Position: Corporate Director

Appointed: 27 November 2020

Resigned: 27 November 2020

People with significant control

James B.

Notified on 27 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wundr Group Ltd

12 Widgeon Close, Gosport, Hampshire, PO12 4JG, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12263857
Notified on 27 November 2020
Ceased on 27 November 2020
Nature of control: 50,01-75% shares

James B.

Notified on 18 May 2020
Ceased on 27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mbryo November 27, 2020

Company filings

Filing category
Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 5th, July 2022
Free Download (1 page)

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