| Company Name | Oakleyfisher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12813531 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2020(3 years, 8 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | Ghislaine Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephane Abraham Joseph Nahum |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mrs Eileen Marie Sawyer |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Mehmet Ozgur Saydam |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2023 | Application to strike the company off the register (1 page) |
| 19 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 18 February 2022 | Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022 (1 page) |
| 25 November 2021 | Change of details for Mr James Adam Reuben as a person with significant control on 1 November 2021 (2 pages) |
| 21 October 2021 | Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with updates (5 pages) |
| 28 May 2021 | Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages) |
| 28 April 2021 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages) |
| 6 January 2021 | Resolutions
|
| 20 August 2020 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 14 August 2020 (2 pages) |
| 20 August 2020 | Appointment of Mr Mehmet Ozgur Saydam as a director on 14 August 2020 (2 pages) |
| 14 August 2020 | Incorporation Statement of capital on 2020-08-14
|