Almaoak Limited

Company Registration Number: 03068264

Company registered in England and Wales

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Almaoak Limited is a Private Company Limited by Shares first registered on 14 June 1995.

Registered Address

UNIT 4, 10-24 STANDARD ROAD
LONDON
NW10 6EU

There are 910 companies currently registered at this postcode, including this one.

All companies at NW10 6EU

Registration Data

Company Number

03068264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YAU, Amy

    Secretary

    Appointed on 1 February 1998

     

    Unit 4, 10-24 Standard Road
    London
    NW10 6EU

  • PAO, Andrew

    Director

    Appointed on 29 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Unit 4, 10-24 Standard Road
    London
    NW10 6EU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 14 June 1995

    Resigned on 29 June 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ROBINSON, Martin Claude

    Secretary

    Appointed on 29 June 1995

    Resigned on 30 January 1998

    Kingsmead Hurtmore Road
    Godalming
    Surrey
    GU7 2RA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 14 June 1995

    Resigned on 29 June 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 14 June 1995

    Resigned on 29 June 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9S87S. Transaction: MzE1NjUxOTI2NmFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF0RF. Transaction: MzE1MTE3ODM4N2FkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34QCQ. Transaction: MzEyNTU5NTMzNmFkaXF6a2N4.

  4. 9 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43V1NP4. Transaction: MzEyMDA5NTcxOGFkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EC1LJK. Transaction: MzEwNTgwOTIwNWFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVPNZD. Transaction: MzEwMjY5MjM0MmFkaXF6a2N4.

  7. 13 May 2014 Director's details changed for Mr Andrew Pao on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37S4W5F. Transaction: MzA5OTk0OTAyN2FkaXF6a2N4.

  8. 16 July 2013 Accounts for a dormant company made up to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Accounts. Type: AA. Barcode: A2CANR0J. Transaction: MzA4MTYxMDEzOGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PWTD. Transaction: MzA4MDMyOTkyM2FkaXF6a2N4.

  10. 24 July 2012 Accounts for a dormant company made up to 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Accounts. Type: AA. Barcode: A1DNFEFU. Transaction: MzA2MTMwOTA5MmFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYE1CX. Transaction: MzA1OTg4NTg3OGFkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X9FBCW04. Transaction: MzA0MDg0NDQ3M2FkaXF6a2N4.

  13. 16 March 2011 Accounts for a dormant company made up to 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Accounts. Type: AA. Barcode: AXUP5SH4. Transaction: MzAzMzkzNTMxN2FkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XNCDPLWF. Transaction: MzAyMDAwODc5MWFkaXF6a2N4.

  15. 22 July 2010 Secretary's details changed for Amy Yau on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNCDNLWD. Transaction: MzAyMDAwODYwNmFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Andrew Pao on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNCDOLWE. Transaction: MzAyMDAwODYwMmFkaXF6a2N4.

  17. 21 April 2010 Accounts for a dormant company made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: ABJ11JC1. Transaction: MzAxMzk4ODI4OGFkaXF6a2N4.

  18. 7 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP49BCD. Transaction: MjAzNjY0MjM4NWFkaXF6a2N4.

  19. 18 March 2009 Accounts for a dormant company made up to 29 November 2008 [View PDF]

    Action Date: 29 November 2008. Category: Accounts. Type: AA. Barcode: AJ2J285T. Transaction: MjAyODQ1NzU3N2FkaXF6a2N4.

  20. 14 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNX81EH. Transaction: MjAwODk5NjY4MWFkaXF6a2N4.

  21. 27 May 2008 Accounts for a dormant company made up to 24 November 2007 [View PDF]

    Action Date: 24 November 2007. Category: Accounts. Type: AA. Barcode: A7V4FZYS. Transaction: MjAwNjA1NDU1MGFkaXF6a2N4.

  22. 2 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5NzE2NmFkaXF6a2N4.

  23. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI3NzI1M2FkaXF6a2N4.

  24. 12 June 2007 Accounts for a dormant company made up to 25 November 2006 [View PDF]

    Action Date: 25 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxMzc0N2FkaXF6a2N4.

  25. 2 October 2006 Accounts for a dormant company made up to 26 November 2005 [View PDF]

    Action Date: 26 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyNjYzMWFkaXF6a2N4.

  26. 30 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1NzU3NWFkaXF6a2N4.

  27. 23 September 2005 Accounts for a dormant company made up to 27 November 2004 [View PDF]

    Action Date: 27 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MjcwNDIwNWFkaXF6a2N4.

  28. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzk2NjUwM2FkaXF6a2N4.

  29. 14 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyNjY0N2FkaXF6a2N4.

  30. 23 September 2004 Accounts for a dormant company made up to 29 November 2003 [View PDF]

    Action Date: 29 November 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQwMjg0MmFkaXF6a2N4.

  31. 2 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0Nzk2MWFkaXF6a2N4.

  32. 14 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3NzU1MGFkaXF6a2N4.

  33. 14 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU5NzI1OWFkaXF6a2N4.

  34. 2 October 2002 Accounts for a dormant company made up to 24 November 2001 [View PDF]

    Action Date: 24 November 2001. Category: Accounts. Type: AA. Transaction: MDEyODY1NTU3NmFkaXF6a2N4.

  35. 14 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyOTgyN2FkaXF6a2N4.

  36. 23 August 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1MjE3MmFkaXF6a2N4.

  37. 12 July 2001 Accounts for a dormant company made up to 25 November 2000 [View PDF]

    Action Date: 25 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTIyNTYxMGFkaXF6a2N4.

  38. 22 August 2000 Accounts for a dormant company made up to 27 November 1999 [View PDF]

    Action Date: 27 November 1999. Category: Accounts. Type: AA. Transaction: MDExMjc0MjM1MGFkaXF6a2N4.

  39. 22 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAxMjEyNWFkaXF6a2N4.

  40. 22 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxNDgxNmFkaXF6a2N4.

  41. 28 June 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1Njg1NGFkaXF6a2N4.

  42. 2 April 1999 Accounts for a dormant company made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NDA0MjM5OGFkaXF6a2N4.

  43. 2 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ0NjcyNGFkaXF6a2N4.

  44. 2 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM5MTE0MGFkaXF6a2N4.

  45. 20 August 1998 Accounts for a dormant company made up to 29 November 1997 [View PDF]

    Action Date: 29 November 1997. Category: Accounts. Type: AA. Transaction: MDExMDAwMzc5MmFkaXF6a2N4.

  46. 4 August 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyNjIzOWFkaXF6a2N4.

  47. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcwMTIxM2FkaXF6a2N4.

  48. 3 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5MTI2NmFkaXF6a2N4.

  49. 24 February 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNjYxMDMxNGFkaXF6a2N4.

  50. 24 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAzMTkxMGFkaXF6a2N4.

  51. 10 October 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0OTc4NGFkaXF6a2N4.

  52. 20 October 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MDM1MzI2M2FkaXF6a2N4.

  53. 10 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODkwNTY2N2FkaXF6a2N4.

  54. 10 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Nzk5OTg4NGFkaXF6a2N4.

  55. 10 July 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDQ3MzYxMGFkaXF6a2N4.

  56. 10 July 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODYyNzUzOWFkaXF6a2N4.

  57. 10 July 1995 Registered office changed on 10/07/95 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA5ODY3NzQyNWFkaXF6a2N4.

  58. 14 June 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTAyODM0NGFkaXF6a2N4.

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