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OAKWOOD CORPORATE NOMINEES 2019 LIMITED

OAKWOOD CORPORATE NOMINEES 2019 LIMITED

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

    • Overview

    Company NameOAKWOOD CORPORATE NOMINEES 2019 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12230817
    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 OAKWOOD CORPORATE NOMINEES 2019 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OAKWOOD CORPORATE NOMINEES 2019 LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OAKWOOD CORPORATE NOMINEES 2019 LIMITED?

    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

    		2 pagesDS01

    Appointment of Tina Lee Yun Wong as a director on Mar 05, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 27, 2019

    Statement of capital on Sep 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OAKWOOD CORPORATE NOMINEES 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CAVANAGH, Lauren Alice
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish257701660001
    HARRIS, Michael Paul
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish157978950002
    THORNE, Muriel Shona
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish160499470013
    WONG, Tina Lee Yun
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish275318160001
    YARDLEY, Michael David
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish160335260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKWOOD CORPORATE NOMINEES 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paul Harris
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Sep 27, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    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