OAKLEY 1234 LIMITED

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OAKLEY 1234 LIMITED

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Key Data

Status

Dissolved

Company No.

05064527

Incorporation date

04/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 04/03/2004)
dot icon07/01/2015
Final Gazette dissolved following liquidation
dot icon07/10/2014
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2014
Change of name notice
dot icon05/02/2014
Liquidators' statement of receipts and payments to 2014-01-17
dot icon05/02/2014
Certificate of change of name
dot icon27/01/2013
Statement of affairs with form 4.19
dot icon27/01/2013
Appointment of a voluntary liquidator
dot icon27/01/2013
Resolutions
dot icon19/12/2012
Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2012-12-20
dot icon19/09/2012
Termination of appointment of Aaron Ventura as a director on 2012-09-04
dot icon19/09/2012
Termination of appointment of Robert Reeve as a director on 2012-09-04
dot icon28/05/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon28/05/2012
Director's details changed for Aaron Ventura on 2012-03-05
dot icon28/05/2012
Secretary's details changed for Mr Steven John Shepperd on 2012-03-05
dot icon28/05/2012
Director's details changed for Mr Steven John Shepperd on 2012-03-05
dot icon28/05/2012
Director's details changed for Julie Anne Haslam on 2012-03-05
dot icon28/05/2012
Director's details changed for Mr Robert Reeve on 2012-03-05
dot icon28/05/2012
Director's details changed for Aron Ventura on 2011-09-01
dot icon25/01/2012
Termination of appointment of John Hawkins Matthews as a director on 2011-11-30
dot icon16/10/2011
Appointment of Robert Reeve as a director on 2011-09-01
dot icon06/10/2011
Appointment of Aron Ventura as a director on 2011-09-01
dot icon06/10/2011
Appointment of Julie Anne Haslam as a director on 2011-09-01
dot icon02/10/2011
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DJ on 2011-10-03
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon08/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon16/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon07/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon07/03/2010
Director's details changed for Mr Steven John Shepperd on 2010-03-04
dot icon07/03/2010
Director's details changed for John Hawkins Matthews on 2010-03-04
dot icon26/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon11/03/2009
Return made up to 05/03/09; full list of members
dot icon11/03/2009
Director and secretary's change of particulars / steven shepperd / 20/02/2009
dot icon11/09/2008
Nc inc already adjusted 21/08/08
dot icon11/09/2008
Resolutions
dot icon14/08/2008
Total exemption small company accounts made up to 2007-08-31
dot icon28/05/2008
Return made up to 05/03/08; full list of members
dot icon18/08/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/06/2007
Return made up to 05/03/07; full list of members
dot icon10/06/2007
Director resigned
dot icon05/06/2007
Ad 10/05/07--------- £ si 1@1=1 £ ic 3/4
dot icon23/04/2006
Return made up to 05/03/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/03/2005
Return made up to 05/03/05; full list of members
dot icon10/11/2004
Registered office changed on 11/11/04 from: 64 lionel road canvey island essex SS8 9DJ
dot icon10/11/2004
Accounting reference date extended from 31/03/05 to 31/08/05
dot icon27/09/2004
Particulars of mortgage/charge
dot icon05/05/2004
New director appointed
dot icon05/05/2004
New secretary appointed;new director appointed
dot icon05/05/2004
New director appointed
dot icon25/04/2004
Secretary resigned
dot icon25/04/2004
Director resigned
dot icon04/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OAKLEY 1234 LIMITED

OAKLEY 1234 LIMITED is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 OAKLEY 1234 LIMITED?

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OAKLEY 1234 LIMITED is currently Dissolved. It was registered on 04/03/2004 and dissolved on 07/01/2015.

Where is OAKLEY 1234 LIMITED located?

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OAKLEY 1234 LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does OAKLEY 1234 LIMITED do?

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OAKLEY 1234 LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for OAKLEY 1234 LIMITED?

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The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.