| Company Name | Oak Tree Retail (Anglia) Limited |
|---|---|
| Director | Muhammad Khan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09079563 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section I | Accommodation and food service activities |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Muhammad Khan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2022(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Greatfield Avenue London E6 3RU |
| Director Name | Venkata Rakesh Araveti |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ruston Close Huntigdon Cambridgeshire PE29 1AE |
| Director Name | Mr Naeem Akhtar |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2020(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Greatfield Avenue London E6 3RU |
Location
| Registered Address | 106 Manor Road Dagenham RM10 8BE |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 24 September 2021 (overdue) |
Filing History
| 21 October 2020 | Registered office address changed from 4 Oak Drive Huntingdon Cambridgeshire PE29 7HN to 106 Manor Road Dagenham RM10 8BE on 21 October 2020 (1 page) |
|---|---|
| 10 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 10 September 2020 | Termination of appointment of Venkata Rakesh Araveti as a director on 1 September 2020 (1 page) |
| 10 August 2020 | Appointment of Mr Naeem Akhtar as a director on 29 July 2020 (2 pages) |
| 10 August 2020 | Withdrawal of a person with significant control statement on 10 August 2020 (2 pages) |
| 10 August 2020 | Notification of a person with significant control statement (2 pages) |
| 27 June 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 15 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 25 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
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| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|