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OAKLEAF TELECOM LIMITED

OAKLEAF TELECOM LIMITED

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

    • Overview

    Company NameOAKLEAF TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619262
    JurisdictionNorthern Ireland
    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 OAKLEAF TELECOM LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is OAKLEAF TELECOM LIMITED located?

    Registered Office Address
    Unit 51 Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLEAF TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for OAKLEAF TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Termination of appointment of Christopher Adam Henderson as a director on Oct 01, 2015

    		1 pagesTM01

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Christopher Adam Henderson as a director on Nov 25, 2014

    		3 pagesAP01

    Registered office address changed from Unit 27 Kilwee Business Park, Upper Dunmurry Lane Dunmurry Belfast BT17 0HD to Unit 51 Dunlop Commercial Park Balloo Drive Bangor Down BT19 7QY on Mar 30, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OAKLEAF TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Micah
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    		Secretary
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    		179602850001
    FAULKNER, Micah
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    		Director
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    		Northern IrelandBritish137188520001
    HENDERSON, Christopher Adam
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    Northern Ireland
    		Director
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    Northern Ireland
    		Northern IrelandBritish196801270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKLEAF TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Micah Faulkner
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    		Apr 10, 2016
    Dunlop Commercial Park
    Balloo Drive
    BT19 7QY Bangor
    Unit 51
    Down
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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