OEK PUBS LIMITED
Overview
| Company Name | OEK PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09348631 |
| 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 OEK PUBS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is OEK PUBS LIMITED located?
| Registered Office Address | The Old Bakehouse Course Road SL5 7HL Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OEK PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for OEK PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Steven Michael Kenee as a director on Jun 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Stephanie Ferguson as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Fairclose Farmhouse the Hill Freshford Bath BA2 7WG to The Old Bakehouse Course Road Ascot SL5 7HL on Oct 04, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Nicholas Crowther as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Nicholas Crowther as a director on Dec 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Nicholas Crowther as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Edward Harris as a director on Nov 06, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Miss Stephanie Ferguson as a secretary on Oct 23, 2015 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Steven Michael Kenee as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Jan 07, 2015 | 5 pages | SH02 | ||||||||||
Who are the officers of OEK PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Robert Edward | Director | Stoke Green SL2 4HW Stoke Poges 2 Park View Buckinghamshire United Kingdom | England | British | 194417650001 | |||||
| FERGUSON, Stephanie | Secretary | Course Road SL5 7HL Ascot The Old Bakehouse England | 202115050001 | |||||||
| CROWTHER, Mark Nicholas | Director | The Hill Freshford BA2 7WG Bath Fairclose Farmhouse England | England | British | 104967480002 | |||||
| CROWTHER, Mark Nicholas | Director | Freshford BA2 7WG Bath Fairclose Farmhouse The Hill England | England | British | 104967480002 | |||||
| KENEE, Steven Michael | Director | 17 Lewin Road SW16 6JZ London Flat 1 United Kingdom | England | British | 164520500002 |
What are the latest statements on persons with significant control for OEK PUBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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