| Company Name | OKNO Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05193228 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2004(19 years, 8 months ago) |
| Dissolution Date | 29 March 2012 (12 years 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 | Andrzej Tomasz Osinksi |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 17 Tokeneke Trail Darien Connecticut 06820 |
| Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Herts WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 December 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 December 2011 | Liquidators statement of receipts and payments to 20 December 2011 (6 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 20 December 2011 (6 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 20 December 2011 (6 pages) |
| 12 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (6 pages) |
| 12 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (6 pages) |
| 12 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (6 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (7 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (7 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 29 March 2011 (7 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments to 29 September 2010 (9 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (9 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (9 pages) |
| 18 October 2009 | Registered office address changed from 89 New Bond Street London W1S 1DA on 18 October 2009 (2 pages) |
| 18 October 2009 | Registered office address changed from 89 New Bond Street London W1S 1DA on 18 October 2009 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Declaration of solvency (5 pages) |
| 8 October 2009 | Declaration of solvency (5 pages) |
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Appointment of a voluntary liquidator (5 pages) |
| 8 October 2009 | Appointment of a voluntary liquidator (5 pages) |
| 17 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members
|
| 14 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 21 April 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 21 April 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page) |
| 29 July 2004 | Incorporation (19 pages) |
| 29 July 2004 | Incorporation (19 pages) |