| Company Name | O.I.D. U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463988 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Secretary Name | Daniella Sorrentino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(3 days after company formation) |
| Appointment Duration | 17 years (closed 18 June 2019) |
| Role | Company Director |
| Correspondence Address | 18 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Daniella Sorrentino |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(7 years after company formation) |
| Appointment Duration | 10 years (closed 18 June 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Phillippe Rouseau |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 2002(3 days after company formation) |
| Appointment Duration | 7 years (resigned 19 June 2009) |
| Role | Company Director |
| Correspondence Address | Z.I. De I'Argile Voied. No 109 O6370 Mouans Sartoux France |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
Location
| Registered Address | 18 Riverside Drive Esher Surrey KT10 8PG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Daniela Sorrentino 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2019 | Application to strike the company off the register (3 pages) |
| 21 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 29 August 2017 | Notification of Daniela Maria Lucia Sorrentino as a person with significant control on 6 April 2016 (4 pages) |
| 29 August 2017 | Notification of Daniela Maria Lucia Sorrentino as a person with significant control on 6 April 2016 (4 pages) |
| 14 July 2017 | Confirmation statement made on 18 June 2017 with updates (12 pages) |
| 14 July 2017 | Confirmation statement made on 18 June 2017 with updates (12 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (14 pages) |
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (14 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (14 pages) |
| 11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (14 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 10 January 2010 | Appointment of Daniella Sorrentino as a director (2 pages) |
| 10 January 2010 | Appointment of Daniella Sorrentino as a director (2 pages) |
| 26 September 2009 | Secretary's change of particulars / daniella sorrentino / 06/06/2009 (1 page) |
| 26 September 2009 | Return made up to 18/06/09; full list of members (6 pages) |
| 26 September 2009 | Appointment terminated director phillippe rouseau (1 page) |
| 26 September 2009 | Secretary's change of particulars / daniella sorrentino / 06/06/2009 (1 page) |
| 26 September 2009 | Appointment terminated director phillippe rouseau (1 page) |
| 26 September 2009 | Return made up to 18/06/09; full list of members (6 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 September 2008 | Return made up to 18/06/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 18/06/08; no change of members (6 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 14 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
| 14 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 September 2006 | Return made up to 18/06/06; full list of members
|
| 14 September 2006 | Return made up to 18/06/06; full list of members
|
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 63 portland road hove east sussex BN3 5DQ (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 63 portland road hove east sussex BN3 5DQ (1 page) |
| 24 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 21 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 3 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Incorporation (17 pages) |
| 18 June 2002 | Incorporation (17 pages) |