FREEOAK LIMITED
Overview
| Company Name | FREEOAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04860565 |
| 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 FREEOAK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FREEOAK LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEOAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FREEOAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Patricia Ann Bissett on Jan 23, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Ann Bissett as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Raymond Cook as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom* on Dec 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Zenah Landman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Miriam Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalk Farm Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Dennis Raymond Cook as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FREEOAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637010001 | ||||||||||
| BISSETT, Patricia Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | England | British | Company Secretary | 198795930001 | ||||||||
| CHALK FARM SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 36151310003 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| COOK, Dennis Raymond | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | Director | 104137020001 | ||||||||
| LANDMAN, Zenah, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 |
Who are the persons with significant control of FREEOAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Kurt Ostheimer | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | No |
Nationality: German Country of Residence: United Arab Emirates | |||
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