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O & A COMPANY LIMITED

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O & A COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04650880

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Veterinary activities (85.20 - SIC 2003);

Contacts

Registered address

Registered address

Marble Arch House 66-68 Seymour Street, London, Uk W1H 5AFCopy
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Latest events (Record since 28/01/2003)
dot icon10/09/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2011
Termination of appointment of Roule Stam as a director
View PDF (1 pages)
dot icon20/02/2011
Termination of appointment of Gerald Stam as a director
View PDF (1 pages)
dot icon20/02/2011
Director's details changed for Leon Erlo Ringelmann on 2011-02-01
View PDF (2 pages)
dot icon20/02/2011
Termination of appointment of Leon Ringelmann as a secretary
View PDF (1 pages)
dot icon20/02/2011
Director's details changed for Lize Ringelmann on 2011-02-01
View PDF (2 pages)
dot icon20/02/2011
Appointment of Mr Arnold Stephen Levy as a secretary
View PDF (1 pages)
dot icon20/02/2011
Appointment of Mr Arnold Stephen Levy as a director
View PDF (2 pages)
dot icon20/02/2011
Appointment of Mr John William Hampden Smithers as a director
View PDF (2 pages)
dot icon07/02/2011
Appointment of John William Hampden Smithers as a director
View PDF (3 pages)
dot icon07/02/2011
Appointment of Arnold Stephen Levy as a director
View PDF (3 pages)
dot icon06/02/2011
Registered office address changed from Unit 4 Drake House Drake Road Chafford Hundred Essex RM16 6RX on 2011-02-07
View PDF (2 pages)
dot icon06/02/2011
Appointment of Arnold Stephen Levy as a secretary
View PDF (3 pages)
dot icon06/02/2011
Termination of appointment of Leon Ringelmann as a secretary
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Roule Stam as a director
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Gerald Stam as a director
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Leon Ringelmann as a director
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Lize Ringelmann as a director
View PDF (2 pages)
dot icon06/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon22/04/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (13 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon22/04/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon03/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon05/03/2009
Return made up to 09/01/09; full list of members
View PDF (7 pages)
dot icon09/12/2008
Return made up to 29/01/08; full list of members
View PDF (8 pages)
dot icon09/12/2008
Director's Change of Particulars / gerald stam / 20/05/2004 / Nationality was: south african, now: british; HouseName/Number was: , now: 49; Street was: 49 catharine close, now: catharine close; Region was: , now: essex
View PDF (1 pages)
dot icon09/12/2008
Director's Change of Particulars / roule stam / 20/05/2004 / Nationality was: south african, now: british
View PDF (1 pages)
dot icon09/12/2008
Director's Change of Particulars / lize ringelmann / 11/07/2006 / Nationality was: south african, now: british
View PDF (1 pages)
dot icon09/12/2008
Director and Secretary's Change of Particulars / leon ringelmann / 11/07/2006 / Nationality was: south african, now: british
View PDF (1 pages)
dot icon09/12/2008
Director's Change of Particulars / lize ringelmann / 01/02/2008 / Occupation was: director, now: practice manager
View PDF (1 pages)
dot icon09/12/2008
Director's Change of Particulars / roule stam / 01/02/2008 / HouseName/Number was: , now: 49; Street was: 49 catharine close, now: catharine close; Occupation was: director, now: practice manager
View PDF (1 pages)
dot icon09/12/2008
Location of debenture register
View PDF (2 pages)
dot icon09/12/2008
Location of register of members
View PDF (1 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon07/03/2007
Return made up to 29/01/07; no change of members
View PDF (8 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon14/02/2006
Return made up to 29/01/06; no change of members
View PDF (8 pages)
dot icon14/02/2006
Director's particulars changed
View PDF (0 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon13/04/2005
Return made up to 29/01/05; full list of members
View PDF (7 pages)
dot icon06/05/2004
Return made up to 29/01/04; full list of members
View PDF (8 pages)
dot icon28/04/2004
Accounts made up to 2003-06-30
View PDF (5 pages)
dot icon07/02/2004
Accounting reference date shortened from 31/01/04 to 30/06/03
View PDF (1 pages)
dot icon13/06/2003
Director resigned
View PDF (1 pages)
dot icon13/06/2003
Secretary resigned
View PDF (1 pages)
dot icon13/06/2003
New director appointed
View PDF (2 pages)
dot icon13/06/2003
New director appointed
View PDF (2 pages)
dot icon13/06/2003
New director appointed
View PDF (2 pages)
dot icon13/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/06/2003
Registered office changed on 14/06/03 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon28/01/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stam, Roule
Director
28/01/2003 - 31/01/2011
2
L & A SECRETARIAL LIMITED
Nominee Secretary
28/01/2003 - 28/01/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
28/01/2003 - 28/01/2003
6842
Levy, Arnold Stephen
Director
31/01/2011 - Present
150
Stam, Gerald Herman
Director
28/01/2003 - 31/01/2011
3

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Description

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About O & A COMPANY LIMITED

O & A COMPANY LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Marble Arch House 66-68 Seymour Street, London, Uk W1H 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O & A COMPANY LIMITED?

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O & A COMPANY LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 10/09/2012.

Where is O & A COMPANY LIMITED located?

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O & A COMPANY LIMITED is registered at Marble Arch House 66-68 Seymour Street, London, Uk W1H 5AF.

What does O & A COMPANY LIMITED do?

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O & A COMPANY LIMITED operates in the Veterinary activities (85.20 - SIC 2003) sector.

What is the latest filing for O & A COMPANY LIMITED?

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The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.