OAK TREE LANE LIMITED

Key Data

Status

Dissolved

Company No.

03933637

Incorporation date

24/02/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

29/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2015

Application to strike the company off the register

View PDF (2 pages)

19/07/2015

Secretary's details changed for Simon Jacobs on 2015-06-05

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

15/03/2015

Termination of appointment of Christopher Wyman as a director on 2015-01-31

View PDF (1 pages)

07/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

03/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

27/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

01/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

11/08/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2009

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

View PDF (5 pages)

24/11/2008

Secretary's change of particulars / simon jacobs / 18/11/2008

View PDF (1 pages)

17/07/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

01/11/2007

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

View PDF (4 pages)

10/09/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

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

View PDF (4 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

06/11/2005

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

View PDF (4 pages)

14/07/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

01/11/2004

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

View PDF (4 pages)

16/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

03/02/2004

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

View PDF (4 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

13/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

11/11/2002

Resolutions

View PDF (1 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

24/03/2002

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

View PDF (6 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

21/05/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

18/03/2001

Resolutions

View PDF (2 pages)

18/03/2001

Recon 13/02/01

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (3 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (10 pages)

19/02/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2001

Registered office changed on 20/02/01 from: capitol park thorne doncaster DN8 4TX

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (12 pages)

15/02/2001

Certificate of change of name

View PDF (3 pages)

05/07/2000

Secretary resigned

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (2 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (22 pages)

27/03/2000

Recon 16/03/00

View PDF (1 pages)

27/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

27/03/2000

Registered office changed on 28/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (4 pages)

27/03/2000

New director appointed

View PDF (4 pages)

23/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

24/02/2000

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OAK TREE LANE LIMITED

OAK TREE LANE LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at Fordgate House, 1 Allsop Place, London NW1 5LF. 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 LANE LIMITED?

OAK TREE LANE LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 29/02/2016.

Where is OAK TREE LANE LIMITED located?

OAK TREE LANE LIMITED is registered at Fordgate House, 1 Allsop Place, London NW1 5LF.

What does OAK TREE LANE LIMITED do?

OAK TREE LANE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OAK TREE LANE LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.