Company NameOA Investments Limited
Company StatusDissolved
Company Number06299582
CategoryPrivate Limited Company
Incorporation Date2 July 2007(16 years, 10 months ago)
Dissolution Date28 April 2009 (15 years ago)
Previous NameDwsco 2718 Limited

Directors

Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed04 August 2007(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 28 July 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameMr Clive Russell Woodman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2007(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 28 July 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRowfold House
Rowfold
Billingshurst
West Sussex
RH14 9DD
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed04 August 2007(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2008)
RoleGroup Company Secretary
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Robert Simon Keane
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2008(10 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 22 September 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address41 Stratford Road
Watford
WD17 4YN
Director NameDWS Directors Ltd (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence AddressOne
Fleet Place
London
EC4M 7WS

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
26 September 2008Appointment terminated director robert keane (1 page)
18 August 2008Appointment terminated director guy naggar (1 page)
18 August 2008Appointment terminated director clive woodman (1 page)
27 May 2008Director appointed robert simon keane (3 pages)
29 January 2008New director appointed (9 pages)
8 January 2008New secretary appointed (2 pages)
8 January 2008Secretary resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (2 pages)
2 August 2007Particulars of mortgage/charge (3 pages)
30 July 2007Registered office changed on 30/07/07 from: one fleet place london EC4M 7WS (1 page)
30 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)