| Company Name | Oakpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202453 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Thibaud Vuitton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | 23 Rue De Hameau Paris 75015 Foreign |
| Director Name | Thibaud Vuitton |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 September 2008(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 August 2011) |
| Role | Journalist |
| Country of Residence | France |
| Correspondence Address | 23, Rue Du Hameau Paris 75015 France |
| Director Name | Philippe Vuitton |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 October 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 September 2008) |
| Role | Consultant |
| Correspondence Address | 24 Rue Des Lyonnois Paris 75005 Foreign |
| Secretary Name | Xavier Vuitton |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 04 October 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 July 2005) |
| Role | Lawyer |
| Correspondence Address | 81 Avenue Des Ternes Paris 75017 Foreign |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 44 Southampton Buildings London WC2A 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Application to strike the company off the register (3 pages) |
| 20 April 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Secretary's details changed for Thibaud Vuitton on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Thibaud Vuitton on 1 January 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Secretary's details changed for Thibaud Vuitton on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Thibaud Vuitton on 1 January 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for Thibaud Vuitton on 1 January 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Thibaud Vuitton on 1 January 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 8 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 8 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 29 October 2008 | Director appointed thibaud vuitton (2 pages) |
| 29 October 2008 | Director appointed thibaud vuitton (2 pages) |
| 8 October 2008 | Appointment Terminated Director philippe vuitton (1 page) |
| 8 October 2008 | Appointment terminated director philippe vuitton (1 page) |
| 16 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 20/04/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 June 2004 | Return made up to 20/04/04; full list of members
|
| 28 June 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 13 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 October 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 23 September 2002 | Location of register of members (1 page) |
| 23 September 2002 | Location of register of members (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | New director appointed (2 pages) |
| 20 April 2001 | Incorporation (15 pages) |