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Company Information for

OCRA (CYPRUS) LIMITED

3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH,
Company Registration Number
10792826
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ocra (cyprus) Ltd
OCRA (CYPRUS) LIMITED was founded on 2017-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ocra (cyprus) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OCRA (CYPRUS) LIMITED
 
Legal Registered Office
3RD FLOOR
14 HANOVER STREET
LONDON
W1S 1YH
 
Filing Information
Company Number 10792826
Company ID Number 10792826
Date formed 2017-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 28/02/2019
Latest return 
Return next due 27/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-05 16:12:01
Primary Source:Companies House
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Company Officers of OCRA (CYPRUS) LIMITED

Current Directors
Officer Role Date Appointed
KEEVIN LUTCHUMUN
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2017-05-30 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEEVIN LUTCHUMUN INVENTIS DEVELOPMENTS LIMITED Director 2018-07-13 CURRENT 2009-09-21 Liquidation
KEEVIN LUTCHUMUN PALM TRADE LIMITED Director 2018-07-13 CURRENT 2015-05-27 Active - Proposal to Strike off
KEEVIN LUTCHUMUN FIRST AVENUE TECHNOLOGIES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN MANIFAKTURA LIMITED Director 2018-01-12 CURRENT 2018-01-12 Liquidation
KEEVIN LUTCHUMUN LANCASTER DRIVE SERVICES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KEEVIN LUTCHUMUN 50 WESTBRIDGE ROAD LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KEEVIN LUTCHUMUN LANCASTER DRIVE ESTATES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN FIRST AVENUE ENTERPRISE LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KEEVIN LUTCHUMUN LOVELL SERVICES LIMITED Director 2018-01-12 CURRENT 2018-01-12 In Administration
KEEVIN LUTCHUMUN ZNACEK HOLDING LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN LANCASTER DRIVE SOLUTIONS LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN STARLITE PLUS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEEVIN LUTCHUMUN APACHE COMPANY SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN TRUE INNOVATION SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN SANDYLINE TECHNOLOGIES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN TRUE INNOVATION PROPERTIES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEEVIN LUTCHUMUN FIRST DIRECTORS LIMITED Director 2018-01-11 CURRENT 1989-08-07 Active - Proposal to Strike off
KEEVIN LUTCHUMUN FIRST SECRETARIES LIMITED Director 2018-01-11 CURRENT 1989-08-18 Active - Proposal to Strike off
KEEVIN LUTCHUMUN CALEDONIAN MEMBERS LIMITED Director 2018-01-11 CURRENT 2006-06-21 Active - Proposal to Strike off
KEEVIN LUTCHUMUN BHAKTIVEDANTA BOOK PUBLISHING LIMITED Director 2018-01-11 CURRENT 2015-09-08 Active - Proposal to Strike off
KEEVIN LUTCHUMUN MAGNOLIA SECRETARIES LIMITED Director 2018-01-11 CURRENT 2000-07-18 Active - Proposal to Strike off
KEEVIN LUTCHUMUN MAGNOLIA HOLDINGS LIMITED Director 2018-01-11 CURRENT 2000-07-25 Active - Proposal to Strike off
KEEVIN LUTCHUMUN WINCHESTER MANAGEMENT LIMITED Director 2018-01-11 CURRENT 2006-06-21 Active - Proposal to Strike off
KEEVIN LUTCHUMUN WELLSFORD CONSULTING LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN SUNNYDRIVE PROPERTIES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
KEEVIN LUTCHUMUN CMI PROJECTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEEVIN LUTCHUMUN INCORPORATE SECRETARIAT LIMITED Director 2018-01-11 CURRENT 2001-06-28 Active
KEEVIN LUTCHUMUN INCORPORATE NOMINEES LIMITED Director 2018-01-11 CURRENT 2001-06-28 Active - Proposal to Strike off
KEEVIN LUTCHUMUN DIBAN BEVERAGES LTD Director 2017-06-28 CURRENT 2001-06-28 Active
KEEVIN LUTCHUMUN TRADE CHANNEL PARTNERS LIMITED Director 2017-06-28 CURRENT 2000-04-20 Active - Proposal to Strike off
KEEVIN LUTCHUMUN INTERLINK TRADE LIMITED Director 2017-06-28 CURRENT 2001-06-28 Active - Proposal to Strike off
KEEVIN LUTCHUMUN GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED Director 2017-06-22 CURRENT 2015-02-05 Active - Proposal to Strike off
KEEVIN LUTCHUMUN CS PAYROLL SERVICES LIMITED Director 2017-06-22 CURRENT 2013-06-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN GLOBAL CORPORATE SERVICES LIMITED Director 2017-06-22 CURRENT 2006-02-10 Active - Proposal to Strike off
KEEVIN LUTCHUMUN BRAMINGHAM CONTRACTS LIMITED Director 2017-06-21 CURRENT 2011-04-07 Active - Proposal to Strike off
KEEVIN LUTCHUMUN WINCHESTER DEVELOPMENT PROPERTY LIMITED Director 2017-06-21 CURRENT 2004-08-13 Active
KEEVIN LUTCHUMUN PAYCHECK SOLUTIONS LIMITED Director 2017-06-21 CURRENT 2006-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04PSC07CESSATION OF ESTATE & GENERAL (INTERNATIONAL) LIMITED AS A PSC
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JOAN HENWOOD
2018-01-11AP01DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OCRA (CYPRUS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCRA (CYPRUS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCRA (CYPRUS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of OCRA (CYPRUS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCRA (CYPRUS) LIMITED
Trademarks
We have not found any records of OCRA (CYPRUS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCRA (CYPRUS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OCRA (CYPRUS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCRA (CYPRUS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCRA (CYPRUS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCRA (CYPRUS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1YH