OAGI SERVICES LTD

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

    Company NameOAGI SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11113888
    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 OAGI SERVICES LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is OAGI SERVICES LTD located?

    Registered Office Address
    Devonshire House 582 Honeypot Lane
    HA7 1JS Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAGI SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OAGI SERVICES LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    4 pagesCS01

    Termination of appointment of Angus Smith as a director on Dec 05, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    5 pagesCS01

    Notification of Optimum Asset Growth Investments Ltd as a person with significant control on Aug 15, 2019

    2 pagesPSC02

    Cessation of Oag Investments Ltd. as a person with significant control on Aug 15, 2019

    1 pagesPSC07

    Termination of appointment of Oag Investments Ltd. as a secretary on Aug 15, 2019

    1 pagesTM02

    Termination of appointment of Benjamin David Posener as a director on May 08, 2019

    1 pagesTM01

    Confirmation statement made on Dec 14, 2018 with updates

    5 pagesCS01

    Termination of appointment of Julian Richard Sutton as a director on Nov 28, 2018

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 15, 2017

    Statement of capital on Dec 15, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of OAGI SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David Eric
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Director
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    EnglandBritish117041630001
    OAG INVESTMENTS LTD.
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    United Kingdom
    Secretary
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10059750
    241229490001
    POSENER, Benjamin David
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Director
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    EnglandBritish238115460001
    SMITH, Angus
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Director
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    EnglandBritish130809170002
    SUTTON, Julian Richard
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Director
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    EnglandBritish221281690001

    Who are the persons with significant control of OAGI SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimum Asset Growth Investments Ltd
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Aug 15, 2019
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number10047667
    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.
    Oag Investments Ltd.
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    United Kingdom
    Dec 15, 2017
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number10059750
    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.

    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