OAKPOINT TECHNOLOGIES LIMITED
Overview
| Company Name | OAKPOINT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC468798 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKPOINT TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OAKPOINT TECHNOLOGIES LIMITED located?
| Registered Office Address | 50 Northumberland Street EH3 6JE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKPOINT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIVARO TECHNOLOGIES LIMITED | Jan 31, 2014 | Jan 31, 2014 |
What are the latest accounts for OAKPOINT TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for OAKPOINT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Notification of Anna Young as a person with significant control on Jan 26, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Anna Young as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher George Alvan Fletcher as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Cessation of Christopher George Alvan Fletcher as a person with significant control on Jan 26, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Registered office address changed from , 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom to 50 Northumberland Street Edinburgh EH3 6JE on Apr 30, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mbm Secretarial Services Limited as a secretary on Oct 27, 2017 | 2 pages | AP04 | ||
Registered office address changed from , 5th Floor, 125 Princes Street, Edinburgh Princes Street, Edinburgh, EH2 4AD, Scotland to 50 Northumberland Street Edinburgh EH3 6JE on Oct 27, 2017 | 1 pages | AD01 | ||
Registered office address changed from , 50 Northumberland Street, Edinburgh, EH3 6JE, United Kingdom to 50 Northumberland Street Edinburgh EH3 6JE on Oct 26, 2017 | 1 pages | AD01 | ||
Who are the officers of OAKPOINT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, David Everard | Secretary | Northumberland Street EH3 6JE Edinburgh 50 United Kingdom | 205317760001 | |||||||||||
| YOUNG, Anna | Director | Northumberland Street EH3 6JE Edinburgh 50 Scotland | Scotland | British | 279368650001 | |||||||||
| YOUNG, David Everard | Director | Northumberland Street EH3 6JE Edinburgh 50 United Kingdom | Scotland | British | 42902580001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| FLETCHER, Christopher George Alvan | Director | Northumberland Street EH3 6JE Edinburgh 50 United Kingdom | Scotland | British | 37648250001 |
Who are the persons with significant control of OAKPOINT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Young | Jan 26, 2021 | Northumberland Street EH3 6JE Edinburgh 50 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher George Alvan Fletcher | Apr 06, 2016 | Great King Street EH3 6RP Edinburgh 63 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Everard Young | Apr 06, 2016 | Northumberland Street EH3 6JE Edinburgh 50 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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