4 Oak Limited

General information

Name:

4 Oak Ltd

Office Address:

72 Dunstall Road B63 1BE Halesowen

Number: 03400282

Incorporation date: 1997-07-08

Dissolution date: 2023-01-17

End of financial year: 10 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

4 Oak began its business in the year 1997 as a Private Limited Company under the following Company Registration No.: 03400282. This company's office was based in Halesowen at 72 Dunstall Road. The 4 Oak Limited company had been operating on the market for 26 years. The registered name of this business was replaced in the year 2008 to 4 Oak Limited. The enterprise former registered name was Four Oaks Antiques.

The limited company was supervised by one managing director: Michael B. who was supervising it for one year.

The companies that controlled this firm were: Second City Ventures Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Halesowen at Dunstall Road, B63 1BE and was registered as a PSC under the registration number 03174264.

  • Previous company's names
  • 4 Oak Limited 2008-04-14
  • Four Oaks Antiques Ltd. 1997-07-08

Company staff

Michael B.

Role: Director

Appointed: 27 January 2022

Latest update: 28 February 2025

Michael B.

Role: Secretary

Appointed: 08 July 1997

Latest update: 28 February 2025

People with significant control

Second City Ventures Limited
Address: 72 Dunstall Road, Halesowen, B63 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03174264
Notified on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 31 January 2021
Ceased on 31 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marylene B.
Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marylene B.
Notified on 6 April 2018
Ceased on 31 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 10 July 2024
Account last made up date 10 October 2022
Confirmation statement next due date 18 August 2023
Confirmation statement last made up date 04 August 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 10, 2022 (AA)
filed on: 11th, October 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 45112 : Sale of used cars and light motor vehicles
25
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