OGPT DEVELOPMENT LTD

Address

OGPT DEVELOPMENT LTD
309 UNDERHILL ROAD
LONDON
ENGLAND
SE22 9EA
Classification:

Development of building projects

Legal Information

Company Registration No.:
09004326
Incorporation Date:
22 Apr 2014 (3 Years old)
Financial Year End:
30 Apr
Capital:
£2.00 on 5 May 2015
For period ending:
30 Apr 2015
Filed on:
22 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
5 May 2015
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Map


Financial Summary

30 Apr 2015
Cash at bank: £7,206
Debtors: £2,372
Creditors due within one year: £264,435
Total Assets less Current Liabilities: -£16,912
Shareholders Funds / Net Worth: -£16,912
Full details in: 2015 Accounts

Notices published in the Gazette

1 Feb 2017

OGPT DEVELOPMENT LIMITED (Company Number 09004326) Registered office: 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ Principal trading address: 309 Underhill Road, London SE22 9EA Nature of Business: Property Development Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 31 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ by 30 March 2017 at 12 noon in order that the member be entitled to vote. Andrew John Whelan , IP no 8726, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Tel: 020 8939 8240. Date of appointment: 23 June 2016. Alternative person to contact with enquiries about the case: Adam Nakar

30 Jun 2016

OGPT DEVELOPMENT LIMITED (Company Number 09004326) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 309 Underhill Road, London SE22 9EA Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 23 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Thomas James O’Rourke, Director 23 June 2016 Details of the office-holder: Andrew John Whelan, IP no. 8726, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau

30 Jun 2016

OGPT DEVELOPMENT LIMITED (Company Number 09004326) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 309 Underhill Road, London SE22 9EA Nature of Business: Property Development Notice is hereby given that the Creditors of the Company are required, on or before 31 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan, IP no 8726, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Date of Appointment: 23 June 2016. Alternative person to contact with enquiries about the case: Douglas Pinteau

30 Jun 2016

Name of Company: OGPT DEVELOPMENT LIMITED Company Number: 09004326 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 309 Underhill Road, London SE22 9EA Nature of Business: Property Development Type of Liquidation: Members Andrew John Whelan, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau Office Holder Number: 8726. Date of Appointment: 23 June 2016 By whom Appointed: Members

Recently Filed Documents - 3 available


Directors and Secretaries

Piotr Gorski
22 Apr 2014 ⇒ Present ( 3 Years ) Director
Thomas O'rourke
22 Apr 2014 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ogptdevelopment.co.uk
www.ogptdevelopment.com
www.ogptdevelopment.net
www.ogptdevelopment.construction
www.ogptdevelopment.build
www.ogptdevelopment.org.uk
www.ogptdevelopment.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 22 Jan 2016 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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