OAKSMORE VENTURES LIMITED

Overview

Company Name	OAKSMORE VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10345936
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2016
Date of Cessation	Jan 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKSMORE VENTURES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OAKSMORE VENTURES LIMITED located?

Registered Office Address	Gallium House, Unit 2 Station Approach Borough Green TN15 8AD Sevenoaks England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKSMORE VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for OAKSMORE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2023	Cessation of Anthony Carmelo Noris as a person with significant control on Nov 07, 2022	1 pages	PSC07

Jul 24, 2023	Termination of appointment of Michael William Bailey as a director on Jul 21, 2023	1 pages	TM01

Jul 24, 2023	Registered office address changed from 14 Ellerby Street London SW6 6EY England to Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on Jul 24, 2023	1 pages	AD01

Apr 18, 2023	Registered office address changed from Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD England to 14 Ellerby Street London SW6 6EY on Apr 18, 2023	1 pages	AD01

Feb 21, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 19, 2022	Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022	1 pages	TM02

Sep 30, 2022	Change of details for Anthony Carmelo Noris as a person with significant control on Oct 01, 2021	2 pages	PSC04

Sep 07, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 29, 2021	Termination of appointment of Evelyn Mary Hughes as a director on Oct 28, 2021	1 pages	TM01

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Appointment of Mr Michael William Bailey as a director on Aug 19, 2021	2 pages	AP01

Aug 20, 2021	Termination of appointment of Anthony Carmelo Norris as a director on Aug 19, 2021	1 pages	TM01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 17, 2021	Director's details changed for Mrs Evelyn Mary Hughes on May 17, 2021	2 pages	CH01

May 17, 2021	Registered office address changed from 1 Northumberland Avenue Northumberland Avenue London WC2N 5BW England to Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on May 17, 2021	1 pages	AD01

Aug 25, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 22, 2020	Appointment of Mrs Julie Anne Edwards as a secretary on Jan 21, 2020	2 pages	AP03

Jan 22, 2020	Termination of appointment of Marina Juliana Angela Watts as a secretary on Jan 21, 2020	1 pages	TM02

Nov 04, 2019	Previous accounting period shortened from Aug 31, 2019 to Jun 30, 2019	1 pages	AA01

Oct 01, 2019	Secretary's details changed for Miss Marina Juliana Angela Watts on Oct 01, 2019	1 pages	CH03

Sep 06, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OAKSMORE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Julie Anne Station Approach Borough Green TN15 8AD Sevenoaks Unit 2, Station Court Kent England	Jan 21, 2020	Dec 19, 2022	Secretary	Station Approach Borough Green TN15 8AD Sevenoaks Unit 2, Station Court Kent England					266377310001
WATTS, Marina Juliana Angela Station Court Borough Green TN15 8AD Sevenoaks Unit 2 England	Nov 06, 2018	Jan 21, 2020	Secretary	Station Court Borough Green TN15 8AD Sevenoaks Unit 2 England					252221860001
BAILEY, Michael William Station Approach Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 England	Aug 19, 2021	Jul 21, 2023	Director	Station Approach Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 England	England	British	1953-3	Director	27633420002
HUGHES, Evelyn Mary Station Court Borough Green TN15 8AD Sevenoaks Unit 2 England	Jun 12, 2018	Oct 28, 2021	Director	Station Court Borough Green TN15 8AD Sevenoaks Unit 2 England	England	British	1966-3	Company Director	199012130002
NORRIS, Anthony Carmelo Station Court Borough Green TN15 8AD Sevenoaks Unit 2 England	Aug 25, 2016	Aug 19, 2021	Director	Station Court Borough Green TN15 8AD Sevenoaks Unit 2 England	United Kingdom	British	1963-2	Director	236487830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKSMORE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anthony Carmelo Noris Station Approach Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 England	Aug 25, 2016	Station Approach Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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