| Company Name | Oaknet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07795968 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2011(12 years, 7 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Mr Peter Saville |
|---|---|
| Status | Closed |
| Appointed | 27 April 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 35-39 New Road Rainham Essex RM13 8DR |
| Director Name | Mr Richard Spencer Finian O'Driscoll |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Sir Adrian Vincent Roberts |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 April 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Christchurch Close Birmingham B15 3NE |
| Director Name | Mr Peter Edward Saville |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2012(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-39 New Road Rainham Essex RM13 8DR |
| Director Name | Mr Alfred William Best |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 week (resigned 22 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35-39 New Road Rainham Essex RM13 8DR |
Location
| Registered Address | 35-39 New Road Rainham Essex RM13 8DR |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alfred William Best 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2014 | Termination of appointment of Alfred William Best as a director on 22 August 2013 (1 page) |
| 30 January 2014 | Termination of appointment of Alfred William Best as a director on 22 August 2013 (1 page) |
| 10 December 2013 | Termination of appointment of Peter Edward Saville as a director on 10 December 2013 (1 page) |
| 10 December 2013 | Termination of appointment of Peter Edward Saville as a director on 10 December 2013 (1 page) |
| 31 October 2013 | Registered office address changed from C/O Brookway Accountancy Newland House 137-139 Hagley Road Edgbaston Birmingham B16 8UA on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from C/O Brookway Accountancy Newland House 137-139 Hagley Road Edgbaston Birmingham B16 8UA on 31 October 2013 (1 page) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 9 October 2013 | Appointment of Mr Alfred William Best as a director on 15 August 2013 (2 pages) |
| 9 October 2013 | Appointment of Mr Alfred William Best as a director on 15 August 2013 (2 pages) |
| 26 September 2013 | Registered office address changed from C/O Brookway Accountancy Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from C/O Brookway Accountancy Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED United Kingdom on 26 September 2013 (1 page) |
| 28 June 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 28 June 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Appointment of Mr Peter Edward Saville as a director on 3 October 2012 (2 pages) |
| 31 October 2012 | Termination of appointment of Adrian Vincent Roberts as a director on 3 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from 51 Christchurch Close Birmingham B15 3NE United Kingdom on 31 October 2012 (1 page) |
| 31 October 2012 | Termination of appointment of Adrian Vincent Roberts as a director on 3 October 2012 (1 page) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Termination of appointment of Adrian Vincent Roberts as a director on 3 October 2012 (1 page) |
| 31 October 2012 | Appointment of Mr Peter Edward Saville as a director on 3 October 2012 (2 pages) |
| 31 October 2012 | Appointment of Mr Peter Edward Saville as a director on 3 October 2012 (2 pages) |
| 31 October 2012 | Registered office address changed from 51 Christchurch Close Birmingham B15 3NE United Kingdom on 31 October 2012 (1 page) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Termination of appointment of Adrian Vincent Roberts as a director on 3 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Adrian Vincent Roberts as a director on 3 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Adrian Vincent Roberts as a director on 3 October 2012 (1 page) |
| 8 May 2012 | Appointment of Sir Adrian Vincent Roberts as a director on 27 April 2012 (2 pages) |
| 8 May 2012 | Appointment of Sir Adrian Vincent Roberts as a director on 27 April 2012 (2 pages) |
| 4 May 2012 | Appointment of Mr Peter Saville as a secretary on 27 April 2012 (1 page) |
| 4 May 2012 | Appointment of Mr Peter Saville as a secretary on 27 April 2012 (1 page) |
| 13 October 2011 | Termination of appointment of Richard Spencer Finian O'driscoll as a director on 12 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 October 2011 (1 page) |
| 13 October 2011 | Termination of appointment of Richard Spencer Finian O'driscoll as a director on 12 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 October 2011 (1 page) |
| 4 October 2011 | Incorporation
|
| 4 October 2011 | Incorporation
|