OAK LEAF TAKE-ONE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03882757

Incorporation date

24/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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19/10/2009

Accounts for a dormant company made up to 2008-12-31

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01/09/2009

Return made up to 31/08/09; full list of members

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06/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

18/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

18/09/2008

Secretary's Change of Particulars / barry tipping / 19/09/2008 / HouseName/Number was: , now: 5; Street was: 7 acorn close, now: acorn close

View PDF (1 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/09/2007

Return made up to 31/08/07; full list of members

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16/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/09/2006

Return made up to 31/08/06; full list of members

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

25/09/2005

Location of register of members

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20/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

20/12/2004

Director resigned

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06/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

14/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

14/12/2003

Registered office changed on 15/12/03 from: 4 enterprise park brunel close, harworth doncaster south yorkshire DN11 8SG

View PDF (1 pages)

20/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/02/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

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07/02/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

06/01/2002

Return made up to 25/11/01; full list of members

View PDF (8 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

29/10/2001

Certificate of change of name

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

19/02/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

12/02/2001

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

06/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Markland, Paul	Director	01/10/2001 - Present	32
Belshaw, Deborah Jane	Director	01/10/2001 - 31/12/2003	-
Fox, Jennifer	Director	25/11/1999 - 01/10/2001	-
Griffiths, Michael John	Secretary	25/11/1999 - 01/10/2001	1
Fox, Robert	Director	25/11/1999 - 01/10/2001	1

Persons with Significant Control

No PSC data available.

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Description

About OAK LEAF TAKE-ONE MEDIA LIMITED

OAK LEAF TAKE-ONE MEDIA LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Castle House, Castle Hill Avenue, Folkestone, Kent CT20 2TQ. There are currently 2 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 LEAF TAKE-ONE MEDIA LIMITED?

OAK LEAF TAKE-ONE MEDIA LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 16/05/2011.

Where is OAK LEAF TAKE-ONE MEDIA LIMITED located?

OAK LEAF TAKE-ONE MEDIA LIMITED is registered at Castle House, Castle Hill Avenue, Folkestone, Kent CT20 2TQ.

What is the latest filing for OAK LEAF TAKE-ONE MEDIA LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.