| Company Name | OEM 4U Ltd. |
|---|---|
| Director | Dominique Evelyne Manz |
| Company Status | Active |
| Company Number | 07974795 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Dominique Evelyne Manz |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 January 2015(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Mrs Nita Naresh Chhatralia |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Katarina Rafajova Mulaj |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Shap Crescent Carshalton Surrey SM5 1LU |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Spw Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 4 February 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Termination of appointment of Katarina Rafajova Mulaj as a director on 30 March 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Katarina Rafajova Mulaj as a director on 30 March 2015 (1 page) |
| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Appointment of Mrs Dominique Evelyne Manz as a director on 1 January 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Appointment of Mrs Dominique Evelyne Manz as a director on 1 January 2015 (2 pages) |
| 7 April 2015 | Appointment of Mrs Dominique Evelyne Manz as a director on 1 January 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 6 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Termination of appointment of Nita Chhatralia as a director (1 page) |
| 6 August 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 6 August 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 6 August 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 6 August 2012 | Termination of appointment of Spw Directors Limited as a director (1 page) |
| 6 August 2012 | Termination of appointment of Spw Directors Limited as a director (1 page) |
| 6 August 2012 | Appointment of Katarina Rafajova Mulaj as a director (2 pages) |
| 6 August 2012 | Termination of appointment of Nita Chhatralia as a director (1 page) |
| 6 August 2012 | Appointment of Katarina Rafajova Mulaj as a director (2 pages) |
| 5 March 2012 | Incorporation
|
| 5 March 2012 | Incorporation
|