CG/OAG LTD.
Overview
| Company Name | CG/OAG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03745770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CG/OAG LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CG/OAG LTD. located?
| Registered Office Address | 139 Kitchener Road HP11 2SW London Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CG/OAG LTD.?
| Company Name | From | Until |
|---|---|---|
| DAVENHAM LIMITED | Apr 06, 1999 | Apr 06, 1999 |
What are the latest accounts for CG/OAG LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2017 |
| Next Accounts Due On | Jan 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CG/OAG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 139 Kitchener Road London Bucks HP11 2SW on Jan 29, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oag Accountancy Ltd as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Oag Accountancy Ltd on Aug 01, 2014 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from Landmark House 17 Hanover Square London W1S 1HU United Kingdom to 823 Salisbury House 29 Finsbury Circus Oag/Cg London EC2M 5QQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from Landmark House Oresund 17 Hanover Square London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on Aug 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Oag Accountancy Ltd as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of CG/OAG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KALIN, Thomas | Director | Kitchener Road HP11 2SW London 139 Bucks United Kingdom | United Kingdom | British | Director | 70940040006 | ||||||||
| KALIN, Thomas | Secretary | Oresund 17 Hanover Square W1S 1HU London Landmark House | British | Director | 70940040006 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| OAG ACCOUNTANCY LTD | Secretary | 29 Finsbury Circus Oag/Cg London 823 Salisbury House England |
| 136562430002 | ||||||||||
| BERGLUND, Jan | Director | Karlavagen 83 Se-11459 FOREIGN Stockholm Sweden Sweden | Sweden | Swedish | Director | 66833790002 | ||||||||
| NILSSON, Rolf | Director | Box 59 Bunkeflostrand Se 230441 Sweden | Swedish | Director | 92883290001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of CG/OAG LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Kalin | Apr 06, 2016 | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House United Kingdom | No |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0