| Company Name | OG Resources Ltd |
|---|---|
| Director | Oliver David Warner Goddard |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07774141 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Oliver David Warner Goddard |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 The Butts Brentford Middx TW8 8BL |
Location
| Registered Address | Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oliver David Warner Goddard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,537 |
| Cash | £1,920 |
| Current Liabilities | £383 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 28 September 2016 (overdue) |
|---|
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 November 2016 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016 (1 page) |
| 19 November 2016 | Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016 (1 page) |
| 19 November 2016 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016 (1 page) |
| 19 November 2016 | Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016 (1 page) |
| 18 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 18 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 December 2014 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Registered office address changed from Office 3 Boundary House Boston Road London W7 2QE to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Office 3 Boundary House Boston Road London W7 2QE to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Office 3 Boundary House Boston Road London W7 2QE to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 December 2014 (1 page) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 December 2013 | Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Registered office address changed from 40 the Butts Brentford Brentford Middx TW8 8BL England on 1 September 2012 (1 page) |
| 1 September 2012 | Registered office address changed from 40 the Butts Brentford Brentford Middx TW8 8BL England on 1 September 2012 (1 page) |
| 1 September 2012 | Registered office address changed from 40 the Butts Brentford Brentford Middx TW8 8BL England on 1 September 2012 (1 page) |
| 14 September 2011 | Incorporation
|
| 14 September 2011 | Incorporation
|