OAK VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03996387

Incorporation date

17/05/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Application to strike the company off the register

View PDF (3 pages)

20/05/2012

Termination of appointment of Peter David Collins as a director on 2012-04-16

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

21/03/2011

Termination of appointment of Stephen Lewis as a director

View PDF (1 pages)

21/03/2011

Appointment of Mr Christopher John Yates as a director

View PDF (2 pages)

18/10/2010

Registered office address changed from C/O Hazlewoods Llp Windsor House Barnett Way Barnwood, Gloucester Gloucestershire GL4 3RT United Kingdom on 2010-10-19

View PDF (1 pages)

18/10/2010

Appointment of Christopher John Yates as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Michael Williams as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Michael Williams as a secretary

View PDF (1 pages)

11/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

08/07/2010

Termination of appointment of Graham Axford as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Malcolm Savage as a director

View PDF (1 pages)

30/06/2010

Registered office address changed from C/O Hazlewoods Llp Windsor House Barnett Way Barnwood, Gloucester Gloucestershire GL4 3RT United Kingdom on 2010-07-01

View PDF (1 pages)

30/06/2010

Registered office address changed from 38 South Molton Street London W1K 5RL on 2010-07-01

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

06/06/2010

Director's details changed for Malcolm George Piercy Savage on 2010-05-17

View PDF (2 pages)

04/09/2009

Director and secretary appointed michael john williams

View PDF (2 pages)

24/08/2009

Appointment Terminated Director and Secretary michael hill

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

29/07/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

24/06/2009

Registered office changed on 25/06/2009 from 35 vine street london EC3N 2AA

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

26/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

12/12/2007

Registered office changed on 13/12/07 from: 15 half moon street london W1J 7AT

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

24/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

06/06/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

05/07/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

23/05/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

22/05/2005

Director resigned

View PDF (1 pages)

31/05/2004

Return made up to 18/05/04; full list of members

View PDF (13 pages)

23/02/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

10/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Certificate of change of name

View PDF (5 pages)

18/11/2003

Amended full accounts made up to 2001-05-31

View PDF (10 pages)

18/11/2003

Amended full accounts made up to 2002-05-31

View PDF (13 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

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12/08/2003

Resolutions

View PDF (5 pages)

28/07/2003

Return made up to 18/05/03; full list of members

View PDF (11 pages)

15/07/2003

Nc inc already adjusted 07/04/03

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (2 pages)

15/07/2003

Nc inc already adjusted 10/08/02

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (2 pages)

27/03/2003

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

25/03/2003

Return made up to 18/05/02; full list of members

View PDF (13 pages)

25/03/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

Registered office changed on 13/01/03 from: 10 philpot lane london EC3M 8AB

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (2 pages)

16/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

20/06/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

20/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Incorporation

View PDF (20 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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

Person	Title	Period	Connections
Collins, Peter David	Director	18/05/2000 - 16/04/2012	24
Yates, Christopher John	Director	09/03/2011 - Present	48
Axford, Graham	Director	30/10/2002 - 19/05/2010	46
Williams, Michael John	Director	25/06/2009 - 11/10/2010	25
Lewis, Stephen Barry	Director	18/05/2000 - 09/03/2011	17

Persons with Significant Control

No PSC data available.

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Description

About OAK VENTURES LIMITED

OAK VENTURES LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at 38 South Molton Street, London W1K 5RL. 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 VENTURES LIMITED?

OAK VENTURES LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 17/09/2012.

Where is OAK VENTURES LIMITED located?

OAK VENTURES LIMITED is registered at 38 South Molton Street, London W1K 5RL.

What does OAK VENTURES LIMITED do?

OAK VENTURES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OAK VENTURES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.