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1 BURNT OAK LTD

1 BURNT OAK LTD

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

    • Overview

    Company Name1 BURNT OAK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09590013
    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 1 BURNT OAK LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 1 BURNT OAK LTD located?

    Registered Office Address
    23 Leinster Terrace
    W2 3ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 BURNT OAK LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for 1 BURNT OAK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 4G 85 - 87 Bayham Street London NW1 0AG England to 23 Leinster Terrace London W2 3ET on Apr 24, 2018

    		1 pagesAD01

    Confirmation statement made on May 14, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 47 Belsize Park Gardens London NW3 4JL England to Unit 4G 85 - 87 Bayham Street London NW1 0AG on Jan 17, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Patrick Flinn on Aug 03, 2016

    		2 pagesCH01

    Secretary's details changed for Patrick Flinn on Aug 03, 2016

    		1 pagesCH03

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1 BURNT OAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINN, Patrick James
    Belsize Park Gardens
    NW3 4JL London
    47
    England
    		Secretary
    Belsize Park Gardens
    NW3 4JL London
    47
    England
    		197640830002
    FINN, Patrick James
    Belsize Park Gardens
    NW3 4JL London
    47
    England
    		Director
    Belsize Park Gardens
    NW3 4JL London
    47
    England
    		United KingdomIrishCompany Director175547530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 BURNT OAK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Finn
    Leinster Terrace
    W2 3ET London
    23
    England
    		Jul 01, 2016
    Leinster Terrace
    W2 3ET London
    23
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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