Oakley Company Secretarial Services Limited

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General information

Name:

Oakley Company Secretarial Services Ltd

Office Address:

8 Caroline Point 62 Caroline Street Jewellery Quarter B3 1UF Birmingham

Number: 05550601

Incorporation date: 2005-08-31

Dissolution date: 2022-02-08

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in Birmingham registered with number: 05550601. The company was started in the year 2005. The headquarters of this firm was situated at 8 Caroline Point 62 Caroline Street Jewellery Quarter. The post code for this place is B3 1UF. The company was formally closed in 2022, which means it had been in business for seventeen years. Its registered name switch from Mwl Company Secretarial Services to Oakley Company Secretarial Services Limited came on 2012-01-27.

Colin M. was the following firm's managing director, designated to this position on 2005-08-31.

Colin M. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Oakley Company Secretarial Services Limited 2012-01-27
  • Mwl Company Secretarial Services Limited 2005-08-31

Financial data based on annual reports

Company staff

Ter2 Nominee Company Limited

Role: Corporate Secretary

Appointed: 29 December 2009

Address: Jewellery Quarter, Birmingham, West Midlands, B3 1UG, United Kingdom

Latest update: 12 January 2024

Colin M.

Role: Director

Appointed: 31 August 2005

Latest update: 12 January 2024

People with significant control

Colin M.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 2020
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 5 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 September 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 March 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
16
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