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HARLESTON OAK FARM LIMITED

HARLESTON OAK FARM LIMITED

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

    • Overview

    Company NameHARLESTON OAK FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12210417
    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 HARLESTON OAK FARM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARLESTON OAK FARM LIMITED located?

    Registered Office Address
    2nd Floor 25 Old Burlington Street
    W1S 3AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HARLESTON OAK FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2019

    Statement of capital on Sep 17, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HARLESTON OAK FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Melvin Anthony
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish90690100012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLESTON OAK FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melvin Anthony Lawson
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Sep 17, 2019
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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