Company NameOakgrange Finance Limited
Company StatusDissolved
Company Number05191419
CategoryPrivate Limited Company
Incorporation Date28 July 2004(19 years, 9 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLumley Management Limited (Corporation)
StatusClosed
Appointed02 September 2004(1 month after company formation)
Appointment Duration2 years, 2 months (closed 14 November 2006)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed02 September 2004(1 month after company formation)
Appointment Duration2 years, 2 months (closed 14 November 2006)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Lumley Street
Mayfair
London
W1K 6TT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
22 June 2006Application for striking-off (1 page)
12 April 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
30 August 2005Return made up to 28/07/05; full list of members (5 pages)
20 April 2005Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004Registered office changed on 09/09/04 from: 788-790 finchley road london NW11 7TJ (1 page)
9 September 2004New secretary appointed (2 pages)
9 September 2004Director resigned (1 page)
9 September 2004Registered office changed on 09/09/04 from: 5TH floor 1 lumley street mayfair london W1K 6TT (1 page)
9 September 2004Secretary resigned (1 page)