| Company Name | OAKE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066875 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 11 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Olu Adetokunbo Ogungbuji |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 2005 Hillside London NW10 8LB |
| Secretary Name | Charmaine Matthew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Townholm Crescent London W7 2NA |
Location
| Registered Address | 60 The Ride London TW8 9LA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | O.a. Ogungbuji 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 16 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 27 April 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 27 April 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 13 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
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| 13 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 5 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 19 April 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Olu Adetokunbo Ogungbuji on 12 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Olu Adetokunbo Ogungbuji on 12 June 2010 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 30 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 30 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 11 July 2006 | Return made up to 12/06/06; full list of members
|
| 11 July 2006 | Return made up to 12/06/06; full list of members
|
| 12 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 30 June 2005 | Return made up to 12/06/05; full list of members
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| 30 June 2005 | Return made up to 12/06/05; full list of members
|
| 26 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 9 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 19 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 8 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 27 June 2000 | Return made up to 12/06/00; full list of members
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| 27 June 2000 | Return made up to 12/06/00; full list of members
|
| 15 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 15 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 7 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 5 March 1999 | Resolutions
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| 5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 March 1999 | Resolutions
|
| 14 January 1999 | Registered office changed on 14/01/99 from: 2005 hillside london NW10 8LB (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 2005 hillside london NW10 8LB (1 page) |
| 26 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 4 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 27 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 27 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 27 April 1997 | Resolutions
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| 27 April 1997 | Resolutions
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| 14 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 14 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 21 December 1995 | Memorandum and Articles of Association (6 pages) |
| 21 December 1995 | Memorandum and Articles of Association (6 pages) |
| 12 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 12 June 1995 | Accounting reference date notified as 30/06 (1 page) |