| Company Name | Mile Oak Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07002015 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Jan-Willem Wulff |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 January 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 December 2013) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 5 Graedenerstr. Hamburg 20257 |
| Director Name | Mr Timotheus Kim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Austria |
| Correspondence Address | 94 Kirchberger Str. Kitzbuehel 6370 Austria |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | 72 Great Titchfield Street London W1W 7QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jan-willem Wulff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,640 |
| Cash | £311 |
| Current Liabilities | £36,533 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 10 September 2012 (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 26 January 2010 (1 page) |
| 14 January 2010 | Termination of appointment of Timotheus Kim as a director (1 page) |
| 14 January 2010 | Appointment of Mr. Jan-Willem Wulff as a director (2 pages) |
| 14 January 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 14 January 2010 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Timotheus Kim as a director (1 page) |
| 14 January 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 14 January 2010 | Appointment of Mr. Jan-Willem Wulff as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
| 26 August 2009 | Incorporation (10 pages) |
| 26 August 2009 | Incorporation (10 pages) |