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OLALEKAN FILA & SONS LTD

OLALEKAN FILA & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLALEKAN FILA & SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09198799
    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 OLALEKAN FILA & SONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLALEKAN FILA & SONS LTD located?

    Registered Office Address
    Flat 7, 405 Nelson Road Nelson Road
    Whitton
    TW3 3UN Hounslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLALEKAN FILA & SONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for OLALEKAN FILA & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from 32 Chadwin Rd London E13 8NE to Flat 7, 405 Nelson Road Nelson Road Whitton Hounslow TW3 3UN on Sep 22, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Olalekan O Filaoye on Aug 01, 2015

    		2 pagesCH01

    Appointment of Mr Olalekan O Filaoye as a director on Sep 04, 2014

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 02, 2014

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLALEKAN FILA & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILAOYE, Olalekan O
    Stock Street
    E13 0BX London
    47
    England
    		Director
    Stock Street
    E13 0BX London
    47
    England
    		EnglandNigerianConstruction195901140002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLALEKAN FILA & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olalekan Filaoye
    Nelson Road
    Whitton
    TW3 3UN Hounslow
    Flat 7, 405
    England
    		Jun 10, 2016
    Nelson Road
    Whitton
    TW3 3UN Hounslow
    Flat 7, 405
    England
    		No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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