OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05550601 |
| 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 OAKLEY COMPANY SECRETARIAL SERVICES LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is OAKLEY COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 8 Caroline Point 62 Caroline Street Jewellery Quarter B3 1UF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY COMPANY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MWL COMPANY SECRETARIAL SERVICES LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for OAKLEY COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for OAKLEY COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on Nov 15, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on Nov 15, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England* on Jan 30, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ter2 Nominee Company Limited on Jan 28, 2012 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed mwl company secretarial services LIMITED\certificate issued on 27/01/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of OAKLEY COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TER2 NOMINEE COMPANY LIMITED | Secretary | c/o C/O Colin Meager & Co Limited 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom |
| 147911210001 | ||||||||||
| MEAGER, Colin Grant | Director | Birmingham Road B72 1LX Sutton Coldfield 127 West Midlands | England | British | 10125460001 | |||||||||
| MEAGER, Colin Grant | Secretary | Birmingham Road B72 1LX Sutton Coldfield 127 West Midlands | British | 10125460001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||||||
| LOCKE, Christopher Baden | Director | 143 Sellywood Road Bournville B30 1XA Birmingham West Midlands | United Kingdom | British | 13072820001 | |||||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of OAKLEY COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Grant Meager | Aug 31, 2016 | 62 Caroline Street Jewellery Quarter B3 1UF Birmingham 8 Caroline Point England | No |
Nationality: British 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