OOKI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOOKI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06907964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OOKI LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OOKI LIMITED located?

    Registered Office Address
    105 Salamanca Square, 9 Albert Embankment
    SE1 7HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OOKI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for OOKI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OOKI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Stephen Wright on Dec 03, 2013

    2 pagesCH01

    Registered office address changed from C/O Suite 147, Southbank House Black Prince Road London SE1 7SJ United Kingdom on Jun 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Stephen Wright on Jun 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Ronald Leslie James Kirk on Jan 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Director's details changed for Mr Ronald Leslie James Kirk on Oct 14, 2010

    2 pagesCH01

    Secretary's details changed for Mr Ronald Leslie James Kirk on Oct 14, 2010

    2 pagesCH03

    Registered office address changed from Suite 1 (Nelson's) 9 Bells Yard Mews London SE1 3UY on Nov 25, 2010

    1 pagesAD01

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Wright on May 18, 2010

    2 pagesCH01

    Director's details changed for Miss Yue Ping Monica Yao on May 18, 2010

    2 pagesCH01

    Director's details changed for Ronald Leslie James Kirk on May 18, 2010

    2 pagesCH01

    legacy

    2 pages288a

    Who are the officers of OOKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Ronald Leslie James
    Residence Nautica
    19 Rue Nicolas Bouvier
    35400 St Malo
    Lot A 203
    Saint Malo
    France
    Secretary
    Residence Nautica
    19 Rue Nicolas Bouvier
    35400 St Malo
    Lot A 203
    Saint Malo
    France
    BritishChartered Accountant71984630001
    KIRK, Ronald Leslie James
    Residence Nautica
    19 Rue Nicolas Bouvier
    35400 Saint Malo
    Lot A203
    France
    Director
    Residence Nautica
    19 Rue Nicolas Bouvier
    35400 Saint Malo
    Lot A203
    France
    FranceBritishChartered Accountant71984630003
    WRIGHT, Stephen
    Salamanca Square
    9 Albert Embankment
    SE1 7HF London
    105
    England
    Director
    Salamanca Square
    9 Albert Embankment
    SE1 7HF London
    105
    England
    EnglandBritishDirector136613630001
    YAO, Yue Ping Monica
    Salamanca Square
    9 Albert Embankment
    SE1 7HF London
    Flat 105
    United Kingdom
    Director
    Salamanca Square
    9 Albert Embankment
    SE1 7HF London
    Flat 105
    United Kingdom
    ChinaHong KongDirector138354220001

    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