| Company Name | Birchen Oak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07419455 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 6 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Sophie Caroline Ajram |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hunter House Mount Avenue London W5 2RG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sophie Ajram 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (4 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 May 2012 | Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on 22 May 2012 (2 pages) |
| 7 November 2011 | Director's details changed for Mrs Sophie Caroline Ajram on 1 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Director's details changed for Mrs Sophie Caroline Ajram on 1 October 2011 (2 pages) |
| 14 December 2010 | Director's details changed for Mrs Sophie Caroline Ajram on 13 December 2010 (2 pages) |
| 9 December 2010 | Appointment of Mrs Sophie Caroline Ajram as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|