| Company Name | Oak Bidco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07621246 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 12 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jeffrey Byrne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Park Lane Suite 5 London W1K 1NA |
| Director Name | Mr Robert James Fallowfield |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Park Lane Suite 5 London W1K 1NA |
| Director Name | Mr Mohamed Al Fayed |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 06 May 2011(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Park Lane Suite 5 London W1K 1NA |
Location
| Registered Address | 55 Park Lane Suite 5 London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oak Holdco Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 13 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 13 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 13 May 2011 | Appointment of Mohamed Al Fayed as a director (3 pages) |
| 13 May 2011 | Appointment of Mohamed Al Fayed as a director (3 pages) |
| 4 May 2011 | Incorporation (33 pages) |
| 4 May 2011 | Incorporation (33 pages) |