Oldgate Priority Ltd

Company Registration Number: 05895654

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR 207
REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Oldgate Priority Ltd is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in London.

Registration Data

Company Number

05895654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5,006£5,224£4,582£1,968£1,347
of which Cash £0£4,536£4,557£4,187£1,430£715
Total Assets £0£5,006£5,224£4,582£1,968£1,347
Current Liabilities £1,794£3,821£2,699£2,636£1,637£1,631
Net Current Assets £-1,794£1,185£2,525£1,946£331£-284
Total Net Worth £-1,739£1,375£2,810£1,946£331£284

Previous Names

No previous names

Company Officers

  • BLAIR, Lorna

    Secretary

    Appointed on 16 April 2007

     

    11
    Trynlaw Gardens
    Cuparmuir
    Cupar
    Fife
    KY15 5QS

  • BLAIR, Francis

    Director

    Appointed on 7 September 2006

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: June 1967

    11
    Trynlaw Gardens
    Cuparmuir
    Cupar
    Fife
    KY15 5QS
    United Kingdom

  • NOVA COMPANY SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 3 August 2006

    Resigned on 23 April 2007

    35 Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA

  • NOVA COMPANY DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 3 August 2006

    Resigned on 23 April 2007

    35 Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzMzAxOGFkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTE4MjczNmFkaXF6a2N4.

  3. 7 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5GVRVEA. Transaction: MzE1OTAxMDcyOGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZM5HT. Transaction: MzEzNDAxMDY5OWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T7TE. Transaction: MzEzMDI1MDU1M2FkaXF6a2N4.

  6. 22 May 2015 Previous accounting period extended from 31 August 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X47X6OTK. Transaction: MzEyMzc1MzM5OGFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3JYWP63. Transaction: MzExMDY4NDg2OGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907477. Transaction: MzEwMDk5OTAyOWFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2KJAUW8. Transaction: MzA4ODI4ODc4OGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPMT5. Transaction: MzA3ODkyNDY0NmFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F18JZT. Transaction: MzA2MjIyOTcwOWFkaXF6a2N4.

  12. 10 August 2012 Secretary's details changed for Mrs Lorna Blair on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH03. Barcode: X1F18JZD. Transaction: MzA2MjIyNTY2NmFkaXF6a2N4.

  13. 10 August 2012 Director's details changed for Mr Francis Blair on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: X1F18JZL. Transaction: MzA2MjIyNTY2MmFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XTPS. Transaction: MzA1ODQyMTM0MGFkaXF6a2N4.

  15. 23 February 2012 Registered office address changed from Suite 250, 162-168 Regent Street London W1B 5TD on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13A9HRN. Transaction: MzA1Mjk2ODc2M2FkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XGW52WMY. Transaction: MzA0MjAyMTczN2FkaXF6a2N4.

  17. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRCPEUKH. Transaction: MzAzNzk4MDc5NmFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XD53QNLG. Transaction: MzAyMzcwMDY3MWFkaXF6a2N4.

  19. 21 September 2010 Secretary's details changed for Lorna Blair on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: XD53ONLE. Transaction: MzAyMzcwMDMyNWFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Francis Blair on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XD53PNLF. Transaction: MzAyMzcwMDMyOWFkaXF6a2N4.

  21. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S55B3KDD. Transaction: MzAxNjg3MTMwMGFkaXF6a2N4.

  22. 15 April 2010 Registered office address changed from 15 Cambridge Street Normanton West Yorkshire WF6 1ET on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: AHFTMJ37. Transaction: MzAxMzU1NjEyOWFkaXF6a2N4.

  23. 22 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3GNCDH1. Transaction: MjA0MTg0MDY1NWFkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1VG4B12. Transaction: MjAzNTk0MTY2M2FkaXF6a2N4.

  25. 26 November 2008 Return made up to 03/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AADWA55D. Transaction: MjAxODgxNTM5M2FkaXF6a2N4.

  26. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SXRHE08J. Transaction: MjAwNjk3NzM4NGFkaXF6a2N4.

  27. 6 November 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2NDUzM2FkaXF6a2N4.

  28. 5 November 2007 Registered office changed on 05/11/07 from: 7 limewood way leeds west yorkshire LS14 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc0MzE4OGFkaXF6a2N4.

  29. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0OTYyNWFkaXF6a2N4.

  30. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk2NzUwOWFkaXF6a2N4.

  31. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExNzY0MWFkaXF6a2N4.

  32. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyMTYyMGFkaXF6a2N4.

  33. 15 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgwMzk0OGFkaXF6a2N4.

  34. 15 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUwMzczOGFkaXF6a2N4.

  35. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAwODM2MmFkaXF6a2N4.

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