| Company Name | OKEH Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018990 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen McHale |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months (closed 10 May 2022) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Mrs Denise Jane McHale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(5 years, 10 months after company formation) |
| Appointment Duration | 16 years (closed 10 May 2022) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Maria Luke |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Publican |
| Correspondence Address | 42 College Park Close London SE13 5HA |
| Secretary Name | Peter Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Campshill Road Lewisham London SE13 6QT |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 April 2006) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,588 |
| Cash | £51,879 |
| Current Liabilities | £42,434 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 27 August 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Secretary's details changed for Denise Jane Mchale on 3 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Mr Stephen Mchale on 3 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Stephen Mchale on 3 May 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Denise Jane Mchale on 3 May 2011 (1 page) |
| 16 May 2011 | Secretary's details changed for Denise Jane Mchale on 3 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Mr Stephen Mchale on 3 May 2011 (2 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 June 2010 | Director's details changed for Mr Stephen Mchale on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Stephen Mchale on 1 October 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Mr Stephen Mchale on 1 October 2009 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 19 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 October 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 27 October 2008 | Director's change of particulars / stephen mchale / 08/04/2008 (1 page) |
| 27 October 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 27 October 2008 | Secretary's change of particulars / denise mchale / 08/04/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / stephen mchale / 08/04/2008 (1 page) |
| 27 October 2008 | Secretary's change of particulars / denise mchale / 08/04/2008 (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 10 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 18 September 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 20 June 2006 | Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | New secretary appointed (2 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | New secretary appointed (2 pages) |
| 20 June 2006 | Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 October 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page) |
| 11 July 2002 | Return made up to 21/06/02; full list of members
|
| 11 July 2002 | Return made up to 21/06/02; full list of members
|
| 12 June 2002 | Director's particulars changed (1 page) |
| 12 June 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 307 evelyn street deptford london SE8 5RA (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 307 evelyn street deptford london SE8 5RA (1 page) |
| 2 August 2001 | Return made up to 21/06/01; full list of members
|
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Return made up to 21/06/01; full list of members
|
| 2 August 2001 | Director resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 21 June 2000 | Incorporation (17 pages) |
| 21 June 2000 | Incorporation (17 pages) |