| Company Name | Jack O'Shea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07120988 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2010(14 years, 3 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | O'Shea's Of Knightsbridge Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darragh O'Shea |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 252 Brixton Road London SW9 6AQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 1st Floor 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Darragh O'shea 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Director's details changed for Mr Darragh O'shea on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Darragh O'shea on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Darragh O'shea on 1 February 2013 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 3 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 2 March 2010 | Company name changed o'shea's of knightsbridge LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Company name changed o'shea's of knightsbridge LIMITED\certificate issued on 02/03/10
|
| 20 January 2010 | Appointment of Darragh O'shea as a director (2 pages) |
| 20 January 2010 | Appointment of Darragh O'shea as a director (2 pages) |
| 12 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 January 2010 (1 page) |
| 12 January 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 12 January 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 January 2010 | Incorporation
|
| 9 January 2010 | Incorporation
|
| 9 January 2010 | Incorporation
|