| Company Name | Oakhill Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10745526 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2017(6 years, 12 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Oakhill Distributors Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bo Ekberg |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames KT12 4RZ |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2017(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2019(2 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 30 November 2019) |
| Correspondence Address | 5th Floor 1 Lumley Street London W1K 6JE |
Location
| Registered Address | Hersham Place Technology Park Molesey Road Walton On Thames KT12 4RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2020 | Application to strike the company off the register (3 pages) |
| 16 January 2020 | Director's details changed for Mr Bo Ekberg on 16 January 2020 (2 pages) |
| 17 December 2019 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Hersham Place Technology Park Molesey Road Walton on Thames KT12 4RZ on 17 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 November 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page) |
| 18 November 2019 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 April 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 3 September 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 14 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
| 7 March 2018 | Resolutions
|
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|