OLED - T LIMITED

Overview

Company Name	OLED - T LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05489271
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005
Date of Cessation	Jul 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OLED - T LIMITED?

(7310) /

Where is OLED - T LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of OLED - T LIMITED?

Previous Company Names
Company Name	From	Until
NUKO 70 LIMITED	Jun 23, 2005	Jun 23, 2005

What are the latest accounts for OLED - T LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for OLED - T LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 19, 2011

Liquidators' statement of receipts and payments to Aug 31, 2011

5 pages

4.68

Mar 31, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

5 pages

4.68

Mar 03, 2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on Mar 03, 2011

2 pages

AD01

Mar 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2010

Administrator's progress report to Feb 24, 2010

11 pages

2.24B

Mar 01, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

11 pages

2.34B

Sep 07, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

1 pages

288b

Aug 10, 2009

Notice of extension of period of Administration

4 pages

2.31B

May 19, 2009

legacy

1 pages

288b

Dec 15, 2008

Result of meeting of creditors

23 pages

2.23B

Nov 01, 2008

Statement of affairs with form 2.14B

10 pages

2.16B

Oct 23, 2008

Statement of administrator's proposal

22 pages

2.17B

Sep 10, 2008

Appointment of an administrator

1 pages

2.12B

Sep 02, 2008

legacy

1 pages

287

May 16, 2008

legacy

4 pages

88(2)

May 16, 2008

legacy

2 pages

88(2)

May 16, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 21, 2007

legacy

6 pages

363a

Nov 12, 2007

legacy

1 pages

123

Nov 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of OLED - T LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COAD, Jocelyn Charles 41 Gosberton Road SW12 8LE London	Aug 23, 2005		Secretary	41 Gosberton Road SW12 8LE London		British		3849210001
JONES, Evan Myrddin 15 Heron Drive Twyford RG10 9DE Reading Berkshire	Feb 23, 2006		Director	15 Heron Drive Twyford RG10 9DE Reading Berkshire		British	1958-8	111668620001
PAGE, Andrew Jason 8 St Albans Road RH2 9LN Reigate Surrey	Dec 15, 2005		Director	8 St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1969-4	96514130001
SYMMONDS, Andrew Bryant 21 Harrow Way Sindlesham RG41 5GJ Berkshire	Jul 03, 2007		Director	21 Harrow Way Sindlesham RG41 5GJ Berkshire	Uk	British	1970-5	94035050001
WHITE, John, Dr Long Leys House Leys Road OX2 9QF Cumnor Oxfordshire	Aug 23, 2005		Director	Long Leys House Leys Road OX2 9QF Cumnor Oxfordshire	United Kingdom	British	1953-4	97339210001
DARBYS SECRETARIAL SERVICES LIMITED 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire	Jun 23, 2005	Aug 23, 2005	Secretary	52 New Inn Hall Street OX1 2DN Oxford Oxfordshire				93250240001
COOMBS, Edwin Richard 26d Westbourne Gardens W2 5PU London	Jan 12, 2007	Jul 03, 2007	Director	26d Westbourne Gardens W2 5PU London		British	1969-1	71267560001
FLATMAN, Richard 35 Gippingstone Road Bramford IP8 4DR Ipswich	Sep 01, 2005	Aug 12, 2009	Director	35 Gippingstone Road Bramford IP8 4DR Ipswich	England	British	1959-11	86391480001
KATHIRGAMANATHAN, Poopathy, Professor The Little Lancaster House 1 Lancaster Road HA2 7NN North Harrow Middlesex	Jul 15, 2005	Aug 01, 2009	Director	The Little Lancaster House 1 Lancaster Road HA2 7NN North Harrow Middlesex	England	British	1952-8	148757260001
MACKENZIE, Judith Anne Bethern Farm Auldhouse G75 9DR Glasgow	Nov 23, 2005	Jan 12, 2007	Director	Bethern Farm Auldhouse G75 9DR Glasgow	United Kingdom	British	1972-8	78626330001
MACKENZIE, Thomas Alexander 27 King Henrys Road NW3 3QP London	Aug 23, 2005	May 14, 2009	Director	27 King Henrys Road NW3 3QP London	United Kingdom	British	1951-9	60680850001
DARBYS DIRECTOR SERVICES LIMITED 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire	Jun 23, 2005	Jul 15, 2005	Director	52 New Inn Hall Street OX1 2DN Oxford Oxfordshire				96526510001

View Detailed Information on Officers and People with Significant Control

Does OLED - T LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2008	Administration started
Mar 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		Mar 01, 2010
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London		Mar 01, 2010

Date	Type
Mar 01, 2010	Commencement of winding up
Jul 18, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	Mar 01, 2010
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Mar 01, 2010

View Detailed Information on Insolvency Cases

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.
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