| Company Name | OEM (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017292 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gabriele Ammirati |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Broad Oak Avenue Enfield Middlesex EN3 6TX |
| Secretary Name | Miloslava Ammirati |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 June 2004) |
| Role | Secretary |
| Correspondence Address | 63 Broad Oak Avenue Enfield Middlesex EN3 6TX |
| Director Name | Mr Antonio Bracaliello |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Ridge Avenue London N21 2RJ |
| Secretary Name | Antonio Bracaliello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Saint Martins Close Enfield Middlesex EN1 4HP |
| Secretary Name | Pinar Kubilay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 South Grove London N15 5QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 South Grove London N15 5QG |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2003 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 20 January 2003 | Secretary's particulars changed (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 24 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 August 2001 | Ad 29/06/00--------- £ si 99@1 (2 pages) |
| 13 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | Secretary resigned (1 page) |