| Company Name | Oodle UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06132785 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 March 2013 (11 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 | Craig Thomas Donato |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 60 E. 3rd Ave San Mateo Ca 94401 |
| Secretary Name | The Briars Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE |
| Secretary Name | The Briars Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE |
| Secretary Name | High Street Partners Europe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 2012) |
| Correspondence Address | 5th Floor 34 Dover Street London W1S 4NG |
Location
| Registered Address | 5th Floor 34 Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Termination of appointment of High Street Partners Europe Limited as a secretary on 1 November 2012 (1 page) |
| 1 November 2012 | Termination of appointment of High Street Partners Europe Ltd as a secretary (1 page) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Director's details changed for Craig Thomas Donato on 26 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Director's details changed for Craig Thomas Donato on 26 March 2012 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 March 2011 | Secretary's details changed for High Street Partners Europe Ltd on 28 February 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Secretary's details changed for High Street Partners Europe Ltd on 28 February 2011 (2 pages) |
| 10 December 2010 | Registered office address changed from High Street Partners 83 Victoria Street London SW1H 0HW on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from High Street Partners 83 Victoria Street London SW1H 0HW on 10 December 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Craig Thomas Donato on 28 February 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Craig Thomas Donato on 28 February 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for High Street Partners Europe Ltd on 28 February 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for High Street Partners Europe Ltd on 28 February 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from high street partners 83 victoria street london SW1H 0HW (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from high street partners 83 victoria street london SW1H 0HW (1 page) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 January 2009 | Secretary appointed high street partners europe LTD (2 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from standard house weyside park catteshall lane godalming surrey GU7 1 xe (1 page) |
| 23 January 2009 | Secretary appointed high street partners europe LTD (2 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from standard house weyside park catteshall lane godalming surrey GU7 1 xe (1 page) |
| 2 January 2009 | Appointment Terminated Secretary the briars group LTD (1 page) |
| 2 January 2009 | Appointment terminated secretary the briars group LTD (1 page) |
| 31 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 April 2008 | Return made up to 29/02/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 29/02/08; full list of members (3 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ (1 page) |
| 26 June 2007 | Secretary's particulars changed (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ (1 page) |
| 26 June 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 25 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 1 March 2007 | Incorporation (30 pages) |
| 1 March 2007 | Incorporation (30 pages) |