OJ 14 Limited

Company Name	OJ 14 Limited
Company Status	Dissolved
Company Number	05854487
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Stevton (No. 363) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Oliver Julian Benjamin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(2 months after company formation)
Appointment Duration	10 years, 3 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bryanston Mews West London W1H 2DD

Secretary Name	David Benjamin
Nationality	British
Status	Closed
Appointed	23 August 2006(2 months after company formation)
Appointment Duration	10 years, 3 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	Rowlands Paddock Boundary Lane Ringwood Hampshire BH24 2SF

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Director Name	Mr Kenneth John Woffenden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Aldersey Road Guildford Surrey GU1 2ES

Secretary Name	Mr Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Location

Registered Address	18 Elstree Road Bushey Heath Herts. WD23 4GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1 at £1	David Benjamin 50.00% Ordinary
1 at £1	Oliver Julian Benjamin 50.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

25 January 2008	Delivered on: 31 January 2008 Persons entitled: Ds Four Retail Limited Classification: Rent deposit deed Secured details: Â£12,337.50 due or to become due from the company to. Particulars: The deposit of Â£12,337.50,. see the mortgage charge document for full details. Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Application to strike the company off the register (3 pages)
1 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
1 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
4 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
12 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
10 February 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 November 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
14 July 2008	Return made up to 22/06/08; full list of members (3 pages)
14 July 2008	Return made up to 22/06/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
1 November 2007	Registered office changed on 01/11/07 from: c/o jamnar accounting services 143 green dragon lane winchmore hill london N21 1EU (1 page)
1 November 2007	Registered office changed on 01/11/07 from: c/o jamnar accounting services 143 green dragon lane winchmore hill london N21 1EU (1 page)
21 August 2007	Ad 30/08/06--------- Â£ si 2@1 (2 pages)
21 August 2007	Ad 30/08/06--------- Â£ si 2@1 (2 pages)
11 July 2007	Return made up to 22/06/07; full list of members (2 pages)
11 July 2007	Return made up to 22/06/07; full list of members (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: the billings guildford surrey GU1 4YD (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Registered office changed on 04/09/06 from: the billings guildford surrey GU1 4YD (1 page)
4 September 2006	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
30 August 2006	Company name changed stevton (no. 363) LIMITED\certificate issued on 30/08/06 (2 pages)
30 August 2006	Company name changed stevton (no. 363) LIMITED\certificate issued on 30/08/06 (2 pages)
22 June 2006	Incorporation (25 pages)
22 June 2006	Incorporation (25 pages)

OJ 14 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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