OAKSTONE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02996082

Incorporation date

28/11/1994

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

First Gazette notice for voluntary strike-off

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03/08/2015

Application to strike the company off the register

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01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/05/2014

Director's details changed for Miss Deborah Jane Anderson on 2014-05-19

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/02/2013

Appointment of Miss Deborah Jane Anderson as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Brenda Cocksedge as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Damien Calderbank as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

28/11/2012

Director's details changed for Mrs Brenda Patricia Cocksedge on 2012-11-29

View PDF (2 pages)

28/11/2012

Director's details changed for Mr Damien James Calderbank on 2012-11-29

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

28/11/2011

Director's details changed for Mrs Brenda Patricia Cocksedge on 2011-11-29

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-12-23

View PDF (3 pages)

28/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

09/11/2010

Amended accounts made up to 2009-12-31

View PDF (3 pages)

02/10/2010

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

View PDF (3 pages)

29/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Mr Damian James Calderbank on 2009-11-29

View PDF (2 pages)

29/11/2009

Secretary's details changed for Premium Secretaries Limited on 2009-11-29

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/09/2009

Registered office changed on 26/09/2009 from 38 wigmore street london W1U 2HA

View PDF (1 pages)

25/09/2009

Secretary appointed premium secretaries LIMITED

View PDF (2 pages)

22/06/2009

Director appointed damian calderbank

View PDF (1 pages)

16/06/2009

Director appointed brenda cocksedge

View PDF (1 pages)

16/06/2009

Appointment terminated secretary premium secretaries LIMITED

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from 5 bourlet close london W1W 7BL

View PDF (1 pages)

06/06/2009

Appointment terminated director jesse hester

View PDF (1 pages)

12/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

30/11/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

28/11/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

22/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/12/2006

Return made up to 29/11/06; full list of members

View PDF (6 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/12/2005

Return made up to 29/11/05; no change of members

View PDF (5 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

30/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

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

View PDF (3 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (1 pages)

10/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (2 pages)

20/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

26/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/11/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

13/02/2000

Return made up to 29/11/99; full list of members

View PDF (7 pages)

18/10/1999

Certificate of change of name

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05/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

14/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/01/1999

Accounting reference date shortened from 30/11/98 to 31/12/97

View PDF (1 pages)

08/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

25/05/1998

Delivery ext'd 3 mth 30/11/97

View PDF (1 pages)

09/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

05/07/1997

Nc inc already adjusted 01/07/97

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05/07/1997

Resolutions

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05/07/1997

Resolutions

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05/07/1997

Resolutions

View PDF (12 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Registered office changed on 06/07/97 from: sceptre house 169-173 regent street london

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

Registered office changed on 26/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

25/06/1997

Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000

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23/06/1997

Accounts for a dormant company made up to 1996-11-30

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23/06/1997

Resolutions

View PDF (1 pages)

05/03/1997

Return made up to 29/11/96; full list of members

View PDF (6 pages)

19/05/1996

Accounts for a dormant company made up to 1995-11-30

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19/05/1996

Resolutions

View PDF (1 pages)

13/12/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

28/11/1994

Incorporation

View PDF (15 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

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OAKSTONE (UK) LIMITED

OAKSTONE (UK) LIMITED is an(a) Dissolved company incorporated on 28/11/1994 with the registered office located at 5 Bourlet Close, London W1W 7BL. 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 OAKSTONE (UK) LIMITED?

OAKSTONE (UK) LIMITED is currently Dissolved. It was registered on 28/11/1994 and dissolved on 23/11/2015.

Where is OAKSTONE (UK) LIMITED located?

OAKSTONE (UK) LIMITED is registered at 5 Bourlet Close, London W1W 7BL.

What does OAKSTONE (UK) LIMITED do?

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

What is the latest filing for OAKSTONE (UK) LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.