| Company Name | OEM Plus Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08061708 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 8 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Director
| Director Name | Jay Raman Patel |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA |
Location
| Registered Address | C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jay Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111 |
| Cash | £100 |
| Current Liabilities | £4,503 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 August 2017 | Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 11 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 11 August 2017 (2 pages) |
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Statement of affairs (8 pages) |
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Statement of affairs (8 pages) |
| 10 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2017 | Registered office address changed from 9 Ferrier Street London Wandsworth SW18 1SW to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 31 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 9 Ferrier Street London Wandsworth SW18 1SW to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 31 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 9 February 2015 | Registered office address changed from 9 Ferrier Industrial Estate Ferrier Street London SW18 1SW England to 9 Ferrier Street London Wandsworth SW18 1SW on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 9 Ferrier Industrial Estate Ferrier Street London SW18 1SW England to 9 Ferrier Street London Wandsworth SW18 1SW on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 9 Ferrier Industrial Estate Ferrier Street London SW18 1SW England to 9 Ferrier Street London Wandsworth SW18 1SW on 9 February 2015 (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 January 2015 | Registered office address changed from Victoria House 18 Dalston Gardens Stanmore HA7 1BU to 9 Ferrier Industrial Estate Ferrier Street London SW18 1SW on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from Victoria House 18 Dalston Gardens Stanmore HA7 1BU to 9 Ferrier Industrial Estate Ferrier Street London SW18 1SW on 27 January 2015 (1 page) |
| 7 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Director's details changed for Jay Raman Patel on 1 January 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Director's details changed for Jay Raman Patel on 1 January 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Jay Raman Patel on 1 January 2013 (2 pages) |
| 9 May 2012 | Incorporation (36 pages) |
| 9 May 2012 | Incorporation (36 pages) |