OAK TREE COMMON LIMITED

Key Data

Status

Dissolved

Company No.

04035043

Incorporation date

16/07/2000

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2000)

29/02/2016

Final Gazette dissolved following liquidation

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30/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

10/12/2014

Liquidators' statement of receipts and payments to 2014-10-25

View PDF (9 pages)

22/12/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (10 pages)

31/10/2012

Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL on 2012-11-01

View PDF (2 pages)

30/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

30/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2012

Resolutions

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

26/03/2012

Appointment of Mr Guy Indig as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Peter Curtis as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/04/2011

Termination of appointment of Simon Walters as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of David Wood as a director

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Dr David Richard Wood on 2009-10-01

View PDF (2 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

18/11/2009

Appointment of Mr Peter James Curtis as a director

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

31/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/09/2008

Return made up to 17/07/08; full list of members

View PDF (6 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/02/2008

Resolutions

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07/02/2008

Resolutions

View PDF (2 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (25 pages)

16/12/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/12/2007

Resolutions

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09/12/2007

Resolutions

View PDF (3 pages)

09/12/2007

Auditor's resignation

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (3 pages)

30/07/2007

Return made up to 17/07/07; full list of members

View PDF (6 pages)

19/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

08/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 17/07/06; full list of members

View PDF (12 pages)

03/04/2006

Director resigned

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

01/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/08/2005

Return made up to 17/07/05; full list of members

View PDF (12 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/07/2004

Return made up to 17/07/04; full list of members

View PDF (11 pages)

22/03/2004

Return made up to 17/07/03; full list of members

View PDF (11 pages)

03/02/2004

Registered office changed on 04/02/04 from: barbican house 26-34 old street london EC1V 9QR

View PDF (1 pages)

03/11/2003

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

View PDF (8 pages)

30/07/2002

Return made up to 17/07/02; full list of members

View PDF (9 pages)

28/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (12 pages)

08/01/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

01/08/2001

Return made up to 17/07/01; full list of members

View PDF (11 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Ad 12/03/01--------- £ si [email protected]=5000 £ ic 6001/11001

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Ad 26/01/01--------- £ si [email protected]=1500 £ ic 4501/6001

View PDF (2 pages)

05/02/2001

Ad 26/01/01--------- £ si [email protected]=1000 £ ic 3501/4501

View PDF (2 pages)

05/02/2001

Ad 26/01/01--------- £ si [email protected]=3500 £ ic 1/3501

View PDF (2 pages)

05/02/2001

Nc inc already adjusted 26/01/01

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05/02/2001

Resolutions

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05/02/2001

Resolutions

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05/02/2001

Resolutions

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05/02/2001

Resolutions

View PDF (0 pages)

05/02/2001

Resolutions

View PDF (14 pages)

21/09/2000

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

24/08/2000

Registered office changed on 25/08/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

16/07/2000

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Flower, Paul, Doctor	Director	29/01/2001 - 03/04/2006	1
ALPHA DIRECT LIMITED	Nominee Director	17/07/2000 - 22/08/2000	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/07/2000 - 22/08/2000	1710
Hershkovitz, Efi	Director	22/08/2000 - 31/12/2005	5
Wood, David Richard, Dr	Director	29/01/2001 - 28/03/2011	1

Persons with Significant Control

No PSC data available.

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Description

About OAK TREE COMMON LIMITED

OAK TREE COMMON LIMITED is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 TREE COMMON LIMITED?

OAK TREE COMMON LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 29/02/2016.

Where is OAK TREE COMMON LIMITED located?

OAK TREE COMMON LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does OAK TREE COMMON LIMITED do?

OAK TREE COMMON LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for OAK TREE COMMON LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved following liquidation.