OAK & ASH SECURITIES LIMITED
Overview
| Company Name | OAK & ASH SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346590 |
| 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 OAK & ASH SECURITIES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is OAK & ASH SECURITIES LIMITED located?
| Registered Office Address | 8 High Street West Molesey KT8 2NA Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAK & ASH SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETHICAP LIMITED | Oct 15, 2012 | Oct 15, 2012 |
| OAK & ASH SECURITIES LTD | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for OAK & ASH SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for OAK & ASH SECURITIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OAK & ASH SECURITIES 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 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 52 Molesey Close Hersham Walton-on-Thames Surrey KT12 4PX* on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Housman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Om Gungah as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Williamson as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ethicap LIMITED\certificate issued on 22/11/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Om Prakash Gungah as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Shahab Hashemi as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed oak & ash securities LTD\certificate issued on 15/10/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 8 High Street West Molesey Surrey KT8 2NA United Kingdom* on Nov 17, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of OAK & ASH SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASHEMI, Shahab | Director | High Street West Molesey KT8 2NA Surrey 8 United Kingdom | United Kingdom | British | Businessman | 173651790001 | ||||
| HOUSMAN, Peter | Director | Farm Ersham Road BN27 2RH Hailsham Mulbrooks East Sussex United Kingdom | United Kingdom | British | Mechanical Engineer | 173970200001 | ||||
| HERSHAM SECRETARY LTD | Secretary | 48a Queens Road Hersham Village KT12 5LP Walton On Thames Surrey | 123373300001 | |||||||
| GUNGAH, Om Prakash | Director | Molesey Close Hersham KT12 4PX Walton-On-Thames 52 Surrey | England | British | Accountant | 79519950001 | ||||
| WILLIAMSON, Derek Martin | Director | The Links 52 Molesey Close KT12 4PX Walton On Thames Surrey | United Kingdom | British | Accountant | 68601730001 |
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