OLDWOOD MANAGEMENT LTD
Overview
| Company Name | OLDWOOD MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06320649 |
| 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 OLDWOOD MANAGEMENT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OLDWOOD MANAGEMENT LTD located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDWOOD MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| WICONI LTD. | Jan 24, 2013 | Jan 24, 2013 |
| OLDWOOD MANAGEMENT LTD. | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for OLDWOOD MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for OLDWOOD MANAGEMENT LTD?
| Annual Return |
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|---|
What are the latest filings for OLDWOOD MANAGEMENT LTD?
| 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 made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Jan 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on Jan 15, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Uwe Hugo Zach as a director on Feb 21, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed wiconi LTD.\certificate issued on 08/02/13 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed oldwood management LTD.\certificate issued on 24/01/13 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr. Uwe Zach as a director on Jan 23, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jochen Franz Matthias Huels as a director on Jan 23, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jochen Huels on May 22, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Mr. Jochen Huels as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Wittkopf as a director on Mar 08, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Marco Wittkopf as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timotheus Kim as a director on Mar 08, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Timotheus Kim as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sl24 Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of OLDWOOD MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire |
| 98000960006 | ||||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | Amalienstr. Munich 71 80799 Germany | Germany | German | Business Man | 120917760002 | ||||||||
| KIM, Timotheus, Mr. | Director | Kirchberger Str. 6370 Kitzbuehel 94 Austria | Austria | German | Travel Manager | 155465630001 | ||||||||
| WITTKOPF, Marco, Mr. | Director | Dr.-Albert-Schweitzer-Strasse 14554 Seddiner See 12 Germany | Germany | German | Business Man | 167171520001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Business Man | 150526750001 | ||||||||
| LVZ LTD. | Director | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire | 133628270001 | |||||||||||
| SL24 LTD. | Director | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire |
| 98000960006 |
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