OAK INN (UK) LIMITED

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OAK INN (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02160505

Incorporation date

01/09/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 01/09/1987)
dot icon12/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/04/2013
First Gazette notice for voluntary strike-off
dot icon17/10/2012
Voluntary strike-off action has been suspended
dot icon16/07/2012
First Gazette notice for voluntary strike-off
dot icon09/07/2012
Application to strike the company off the register
dot icon01/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/09/2011
Accounts for a small company made up to 2011-03-31
dot icon23/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon23/06/2011
Director's details changed for Naoki Shibata on 2011-05-31
dot icon23/06/2011
Director's details changed for Nozomu Shibata on 2011-05-31
dot icon23/06/2011
Director's details changed for Hideo Shibata on 2011-05-31
dot icon23/06/2011
Director's details changed for Kana Kotani on 2011-05-31
dot icon23/06/2011
Secretary's details changed for Yukari Shibata on 2011-05-31
dot icon23/06/2011
Director's details changed for Yukari Shibata on 2011-05-31
dot icon05/05/2011
Registered office address changed from 47 Dorset Street London W1U 7nd on 2011-05-06
dot icon01/11/2010
Accounts for a small company made up to 2010-03-31
dot icon30/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon30/06/2010
Director's details changed for Hideo Shibata on 2010-05-30
dot icon30/06/2010
Director's details changed for Yukari Shibata on 2010-05-30
dot icon20/06/2010
Appointment of Kana Kotani as a director
dot icon20/06/2010
Appointment of Naoki Shibata as a director
dot icon20/06/2010
Appointment of Nozomu Shibata as a director
dot icon01/07/2009
Accounts for a small company made up to 2009-03-31
dot icon18/06/2009
Return made up to 31/05/09; full list of members
dot icon05/10/2008
Accounts for a small company made up to 2008-03-31
dot icon06/07/2008
Return made up to 31/05/08; no change of members
dot icon22/09/2007
Full accounts made up to 2007-03-31
dot icon22/08/2007
Return made up to 31/05/07; no change of members
dot icon24/10/2006
Full accounts made up to 2006-03-31
dot icon31/07/2006
Return made up to 31/05/06; full list of members
dot icon05/09/2005
Full accounts made up to 2005-03-31
dot icon12/07/2005
Return made up to 31/05/05; full list of members
dot icon10/03/2005
Particulars of mortgage/charge
dot icon22/09/2004
Full accounts made up to 2004-03-31
dot icon11/07/2004
Return made up to 31/05/04; full list of members
dot icon17/06/2004
Registered office changed on 18/06/04 from: 92 new cavendish street london W1M 7FA
dot icon25/07/2003
Full accounts made up to 2003-03-31
dot icon26/06/2003
Return made up to 31/05/03; full list of members
dot icon17/09/2002
Full accounts made up to 2002-03-31
dot icon07/07/2002
Return made up to 31/05/02; full list of members
dot icon23/07/2001
Full accounts made up to 2001-03-31
dot icon04/07/2001
Return made up to 31/05/01; full list of members
dot icon26/07/2000
Full accounts made up to 2000-03-31
dot icon02/07/2000
Return made up to 31/05/00; full list of members
dot icon03/10/1999
Registered office changed on 04/10/99 from: 25 manchester square london W1M 5AP
dot icon06/09/1999
Particulars of mortgage/charge
dot icon29/06/1999
Return made up to 31/05/99; no change of members
dot icon28/06/1999
Full accounts made up to 1999-03-31
dot icon29/07/1998
Full accounts made up to 1998-03-31
dot icon29/06/1998
Return made up to 31/05/98; no change of members
dot icon08/06/1998
Particulars of mortgage/charge
dot icon03/06/1998
Particulars of mortgage/charge
dot icon27/04/1998
Auditor's resignation
dot icon06/07/1997
Return made up to 31/05/97; full list of members
dot icon25/06/1997
Accounts for a small company made up to 1997-03-31
dot icon15/08/1996
Accounts for a small company made up to 1996-03-31
dot icon03/08/1996
Return made up to 31/05/96; no change of members
dot icon10/07/1996
Auditor's resignation
dot icon24/03/1996
Registered office changed on 25/03/96 from: 71 ladbroke road london, W11 3PJ
dot icon06/09/1995
Full accounts made up to 1995-03-31
dot icon09/07/1995
Return made up to 31/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Accounts for a small company made up to 1994-03-31
dot icon04/06/1994
Return made up to 31/05/94; no change of members
dot icon21/02/1994
Full accounts made up to 1993-03-31
dot icon12/12/1993
Secretary resigned;new secretary appointed
dot icon25/08/1993
Auditor's resignation
dot icon15/06/1993
Return made up to 31/05/93; full list of members
dot icon15/06/1993
Secretary's particulars changed
dot icon24/01/1993
Full accounts made up to 1992-03-31
dot icon06/11/1992
Secretary resigned;new secretary appointed
dot icon01/07/1992
Full accounts made up to 1991-03-31
dot icon30/06/1992
Return made up to 31/05/92; no change of members
dot icon20/04/1992
Registered office changed on 21/04/92 from: 25 audley road london, W5 3ES
dot icon30/10/1991
Director resigned
dot icon22/10/1991
Return made up to 31/05/91; no change of members
dot icon06/10/1991
Full accounts made up to 1990-03-31
dot icon06/08/1990
Return made up to 31/05/90; full list of members
dot icon06/08/1990
Secretary resigned;new secretary appointed
dot icon18/06/1990
Accounts made up to 1989-03-31
dot icon29/11/1989
Ad 07/11/89--------- £ si 899998@1=899998 £ ic 2/900000
dot icon29/11/1989
Resolutions
dot icon29/11/1989
Registered office changed on 30/11/89 from: c/O.field fisher & martineau, lincoln house, 296-302,high holborn, london, WC1V 7JL
dot icon13/11/1989
Certificate of change of name
dot icon13/11/1989
Resolutions
dot icon13/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/11/1989
£ nc 100/3000000 09/11/89
dot icon05/07/1989
Secretary resigned;new secretary appointed
dot icon03/04/1989
Return made up to 21/03/89; full list of members
dot icon13/03/1989
Accounts made up to 1988-03-31
dot icon13/03/1989
Resolutions
dot icon22/10/1987
Registered office changed on 23/10/87 from: 70/74 city rd london EC1Y 2DQ
dot icon22/10/1987
Director resigned;new director appointed
dot icon22/10/1987
Secretary resigned;new secretary appointed
dot icon01/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kotani, Kana
Director
06/04/2010 - Present
-
Shibata, Naoki
Director
06/04/2010 - Present
-
Shibata, Nozomu
Director
06/04/2010 - Present
-
Shibata, Yukari
Secretary
29/10/1993 - Present
-
Iakashina, Akira
Secretary
01/11/1992 - 29/10/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OAK INN (UK) LIMITED

OAK INN (UK) LIMITED is an(a) Dissolved company incorporated on 01/09/1987 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 OAK INN (UK) LIMITED?

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OAK INN (UK) LIMITED is currently Dissolved. It was registered on 01/09/1987 and dissolved on 12/08/2013.

Where is OAK INN (UK) LIMITED located?

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OAK INN (UK) LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does OAK INN (UK) LIMITED do?

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OAK INN (UK) LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for OAK INN (UK) LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.