ELEVEN OAKS LIMITED
| Status | DISSOLVED |
| Company No. | 09512956 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2021 |
| Years | 3 years, 3 months, 14 days |
SUMMARY
ELEVEN OAKS LIMITED is an dissolved private limited company with number 09512956. It was incorporated 9 years, 2 months, 24 days ago, on 26 March 2015 and it was dissolved 3 years, 3 months, 14 days ago, on 05 March 2021. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Nov 2019
Action Date: 09 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-09
Documents
Liquidation voluntary statement of affairs
Date: 16 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-29
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Old address: 22 South Audley Street London W1K 2NY
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Codirector Services Limited
Termination date: 2018-09-17
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 11 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Rodney Noel Dickson
Notification date: 2017-06-01
Documents
Cessation of a person with significant control
Date: 21 Feb 2018
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Quantum Financial Holdings Limited
Cessation date: 2017-06-01
Documents
Change corporate director company with change date
Date: 15 Jan 2018
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Codirector Services Limited
Change date: 2017-08-29
Documents
Accounts with accounts type full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change sail address company with old address new address
Date: 23 Aug 2017
Category: Address
Type: AD02
New address: 5 Stratford Place London W1C 1AX
Old address: 38 Hertford Street Hertford Street London W1J 7SG England
Documents
Change corporate secretary company with change date
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cosec Services Limited
Change date: 2017-08-22
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Re registration memorandum articles
Date: 12 Sep 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 12 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 12 Sep 2016
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 12 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-22
Officer name: Sakina Khan
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Move registers to sail company with new address
Date: 20 Apr 2016
Category: Address
Type: AD03
New address: 38 Hertford Street Hertford Street London W1J 7SG
Documents
Change sail address company with new address
Date: 20 Apr 2016
Category: Address
Type: AD02
New address: 38 Hertford Street Hertford Street London W1J 7SG
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: Pruthvinath Kancherla
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sakina Khan
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Rodney Noel Dickson
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Jose Miguel Javier Plaza Cavero
Documents
Legacy
Date: 08 Apr 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 08 Apr 2015
Category: Reregistration
Type: SH50
Documents
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