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Okana Systems Limited

Okana Systems Limited is a dissolved company incorporated on 15 November 1999 with the registered office located in London, Greater London. Okana Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 October 2024 (11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03877530
Private limited company
Age
25 years
Incorporated 15 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
01314766000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1968
Kin And Carta Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kin And Carta Investments Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Holdco Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Group Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Partnerships Limited
Michael Francis Gallagher is a mutual person.
Active
Kin + Carta Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Services UK Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Scotland Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Data Limited
Michael Francis Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£351.59K
Decreased by £104K (-23%)
Turnover
£88.86K
Decreased by £471.96K (-84%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£1.16M
Increased by £320.67K (+38%)
Total Liabilities
-£470.46K
Increased by £322.51K (+218%)
Net Assets
£690.41K
Decreased by £1.85K (-0%)
Debt Ratio (%)
41%
Increased by 22.92% (+130%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 4 Oct 2024
Daniel Fattal Resigned
1 Year 11 Months Ago on 29 Sep 2023
Daniel Fattal Resigned
1 Year 11 Months Ago on 29 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 11 May 2023
Declaration of Solvency
2 Years 3 Months Ago on 11 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Kin and Carta Group Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
Realise Holdings Limited (PSC) Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2024
Liquidators' statement of receipts and payments to 24 April 2024
Submitted on 8 May 2024
Termination of appointment of Daniel Fattal as a director on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
Submitted on 9 Oct 2023
Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE
Submitted on 9 Jun 2023
Appointment of a voluntary liquidator
Submitted on 11 May 2023
Declaration of solvency
Submitted on 11 May 2023
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 11 May 2023
Submitted on 11 May 2023
Resolutions
Submitted on 11 May 2023
Repayment History
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