68a North Street
Romford
Essex
RM1 1DA
Director Name | Mr Michael Colin Oakley |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2005(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
Secretary Name | Mrs Linda Oakley |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2005(same day as company formation) |
Role | Administration |
Country of Residence | England |
Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michael Colin Oakley 50.00% Ordinary A |
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1 at £1 | Mrs Linda Oakley 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,195 |
Cash | £27,048 |
Current Liabilities | £49,809 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2020 | Application to strike the company off the register (3 pages) |
23 July 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
27 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
11 August 2017 | Change of details for Mr Michael Colin Oakley as a person with significant control on 11 August 2017 (2 pages) |
11 August 2017 | Change of details for Mr Michael Colin Oakley as a person with significant control on 11 August 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
3 August 2017 | Notification of Linda Oakley as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of Linda Oakley as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
1 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
3 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
28 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
30 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
20 July 2010 | Director's details changed for Michael Colin Oakley on 28 June 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Linda Oakley on 28 June 2010 (1 page) |
20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Director's details changed for Michael Colin Oakley on 28 June 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Linda Oakley on 28 June 2010 (1 page) |
20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Director's details changed for Linda Oakley on 28 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Linda Oakley on 28 June 2010 (2 pages) |
6 February 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
6 February 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
7 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
7 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
6 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
6 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
11 August 2008 | Return made up to 28/06/08; no change of members (7 pages) |
11 August 2008 | Return made up to 28/06/08; no change of members (7 pages) |
31 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
31 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
23 August 2007 | Return made up to 28/06/07; no change of members (7 pages) |
23 August 2007 | Return made up to 28/06/07; no change of members (7 pages) |
29 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
29 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
27 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
27 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | Registered office changed on 07/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
7 July 2005 | New secretary appointed;new director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | New secretary appointed;new director appointed (2 pages) |
7 July 2005 | Registered office changed on 07/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | New director appointed (2 pages) |
28 June 2005 | Incorporation (12 pages) |
28 June 2005 | Incorporation (12 pages) |