Company NameOakway Management Services Limited
Company StatusDissolved
Company Number10930545
CategoryPrivate Limited Company
Incorporation Date24 August 2017(6 years, 7 months ago)
Dissolution Date29 December 2020 (3 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Michael Joseph Shanahan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2017(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address32 Oakway
Raynes Park
London
SW20 9JE
Director NameSarah Ellen Shanahan
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2017(same day as company formation)
RolePre-School Assistant
Country of ResidenceEngland
Correspondence Address32 Oakway
Raynes Park
London
SW20 9JE
Secretary NameMs Charlotte Dann
StatusClosed
Appointed17 October 2017(1 month, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 29 December 2020)
RoleCompany Director
Correspondence Address133 Henley Avenue
Cheam
Sutton
SM3 9SD
Director NameMs Charlotte Dann
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2018(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 29 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Oakway
Raynes Park
London
SW20 9JE
Secretary NameMrs Sarah Ellen Shanahan
StatusResigned
Appointed09 October 2017(1 month, 2 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 17 October 2017)
RoleCompany Director
Correspondence Address32 Oakway
Raynes Park
London
SW20 9JE

Location

Registered Address32 Oakway
Raynes Park
London
SW20 9JE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
6 October 2020Application to strike the company off the register (2 pages)
14 October 2019Total exemption full accounts made up to 31 August 2019 (6 pages)
29 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 August 2018 (6 pages)
17 October 2018Appointment of Ms Charlotte Dunn as a director on 16 October 2018 (2 pages)
17 October 2018Director's details changed for Ms Charlotte Dunn on 17 October 2018 (2 pages)
24 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
17 October 2017Termination of appointment of Sarah Ellen Shanahan as a secretary on 17 October 2017 (1 page)
17 October 2017Termination of appointment of Sarah Ellen Shanahan as a secretary on 17 October 2017 (1 page)
17 October 2017Appointment of Ms Charlotte Dann as a secretary on 17 October 2017 (2 pages)
17 October 2017Appointment of Ms Charlotte Dann as a secretary on 17 October 2017 (2 pages)
9 October 2017Appointment of Mrs Sarah Ellan Shanahan as a secretary on 9 October 2017 (2 pages)
9 October 2017Appointment of Mrs Sarah Ellan Shanahan as a secretary on 9 October 2017 (2 pages)
9 October 2017Secretary's details changed for Mrs Sarah Ellan Shanahan on 9 October 2017 (1 page)
9 October 2017Secretary's details changed for Mrs Sarah Ellan Shanahan on 9 October 2017 (1 page)
24 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-24
  • GBP 2
(18 pages)
24 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-24
  • GBP 2
(18 pages)