99 Oakley Street Limited

Company Registration Number: 06877991

Company registered in England and Wales

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99 Oakley Street Limited is a Private Company Limited by Shares first registered on 15 April 2009. Its current registered address is in London.

Registered Address

99 OAKLEY STREET
LONDON
SW3 5NR

There are 8 companies currently registered at this postcode, including this one.

All companies at SW3 5NR

Registration Data

Company Number

06877991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£0£0£0£0£0
Current Assets £1,986£1,070£1,580£0£0£0
of which Cash £1,986£1,070£1,580£0£0£0
Total Assets £1,989£1,070£1,580£0£0£0
Current Liabilities £0£306£194£0£713£0
Net Current Assets £1,986£764£1,386£0£-713£0
Total Net Worth £1,989£767£1,389£0£-713£0

Previous Names

No previous names

Company Officers

  • GUPTA, Ji-Eun Park

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1980

    30
    St. Mary Axe
    Level 2
    London
    EC3A 8EP
    England

  • GUPTA, Vivake

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1979

    30
    St. Mary Axe
    Level 2
    London
    EC3A 8EP
    England

  • RYAN, Patrick Anthony

    Director

    Appointed on 1 October 2014

     

    Nationality: Irish

    Occupation: Ceo

    Month of birth: May 1959

    99
    Oakley Street
    London
    SW3 5NR
    England

  • FITCH, Stephan Andrew

    Director

    Appointed on 15 April 2009

    Resigned on 25 July 2014

    Nationality: American

    Occupation: Financier

    Month of birth: August 1958

    Upper Floor Flat
    99 Oakley Street
    London
    SW3 5NR

  • JONUSCHAT, Frank

    Director

    Appointed on 20 September 2013

    Resigned on 20 October 2014

    Nationality: German

    Occupation: Portfolio Manager

    Month of birth: May 1961

    99
    Oakley Street
    London
    SW3 5NR
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQSBE. Transaction: MzE0ODUwNjU4NmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNI8KO. Transaction: MzE0MDc4NzM3OGFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPOQQ. Transaction: MzEyMTIxNjUzOGFkaXF6a2N4.

  4. 22 January 2015 Appointment of Mr. Patrick Anthony Ryan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3ZL7X4I. Transaction: MzExNTg2NTM1N2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFLM97. Transaction: MzExNDcyNDgxN2FkaXF6a2N4.

  6. 10 December 2014 Termination of appointment of Frank Jonuschat as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3MFKJH7. Transaction: MzExMzIxNzIxOGFkaXF6a2N4.

  7. 28 July 2014 Director's details changed for Mr Vivake Gupta on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D429H6. Transaction: MzEwNDUyMTI1NWFkaXF6a2N4.

  8. 28 July 2014 Appointment of Mrs Ji-Eun Park Gupta as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D41ZCJ. Transaction: MzEwNDUxODU1NWFkaXF6a2N4.

  9. 28 July 2014 Appointment of Mr Vivake Gupta as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D41YKJ. Transaction: MzEwNDUxODQwN2FkaXF6a2N4.

  10. 25 July 2014 Termination of appointment of Stephan Andrew Fitch as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWHQKR. Transaction: MzEwNDQ2MDA0MmFkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Stephan Andrew Fitch as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWHQK3. Transaction: MzEwNDQ2MDAzN2FkaXF6a2N4.

  12. 6 May 2014 Registered office address changed from 13a Warren Road London SW19 2HY on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CFFS9. Transaction: MzA5OTQ3MTI4NWFkaXF6a2N4.

  13. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3LS9. Transaction: MzA5ODI1MTYxMGFkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZ8MW. Transaction: MzA5MzYyODE2NGFkaXF6a2N4.

  15. 2 October 2013 Appointment of Mr Frank Jonuschat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5U03N. Transaction: MzA4NjI0MTc0NWFkaXF6a2N4.

  16. 13 August 2013 Registered office address changed from 99 Oakley Street London SW3 5NR on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN1ADL. Transaction: MzA4MzE5ODE3N2FkaXF6a2N4.

  17. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DF0HN. Transaction: MzA3NjI0ODAwNGFkaXF6a2N4.

  18. 14 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X24594F7. Transaction: MzA3NDQ4OTc3NGFkaXF6a2N4.

  19. 31 December 2012 Registered office address changed from Top Floor Flat 99 Oakley Street London SW3 5NR on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O79KRK. Transaction: MzA3MDE5NjEyOGFkaXF6a2N4.

  20. 25 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: A17IKYXE. Transaction: MzA1NjQ3MTI5NWFkaXF6a2N4.

  21. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11COY3V. Transaction: MzA1MTQ0OTU4OWFkaXF6a2N4.

  22. 11 October 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1HOWY7H. Transaction: MzA0NTMwNjc5OGFkaXF6a2N4.

  23. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzM0NzU5MWFkaXF6a2N4.

  24. 18 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: AEKNXU7T. Transaction: MzAzNzM0NzQ3NGFkaXF6a2N4.

  25. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQ0OTc0M2FkaXF6a2N4.

  26. 26 August 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: AK90GMQV. Transaction: MzAyMjE1NzYwNmFkaXF6a2N4.

  27. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY1NDE3MWFkaXF6a2N4.

  28. 15 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X65SA91K. Transaction: MjAzMDY0MDE1OGFkaXF6a2N4.

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