| Company Name | Oakbay Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04913385 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Laurent Houlier |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 May 2005(1 year, 7 months after company formation) |
| Appointment Duration | 11 months (closed 11 April 2006) |
| Role | Export Manager |
| Correspondence Address | 72 Firs Road Greater Manchester M33 5EJ |
| Secretary Name | Sui Yu Houlier |
|---|---|
| Nationality | B N O |
| Status | Closed |
| Appointed | 16 May 2005(1 year, 7 months after company formation) |
| Appointment Duration | 11 months (closed 11 April 2006) |
| Role | Travel Consultant |
| Correspondence Address | 72 Firs Road Greater Manchester M33 5EJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Inside Track Seminars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 May 2005) |
| Correspondence Address | 1 Grove Crescent Kingston Surrey KT1 2DD |
| Secretary Name | Inside Track Seminars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 May 2005) |
| Correspondence Address | 1 Grove Crescent Kingston Surrey KT1 2DD |
Location
| Registered Address | 72 Firs Road Sale Greater Manchester M33 5EJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Application for striking-off (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 72 firs road sale greater manchester M33 5EJ (1 page) |
| 28 October 2005 | Secretary resigned;director resigned (1 page) |
| 28 October 2005 | New director appointed (2 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 1 grove crescent kingston upon thames surrey KT1 2DD (1 page) |
| 24 May 2005 | Secretary resigned;director resigned (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 December 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 16 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2004 | New secretary appointed;new director appointed (1 page) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2003 | Resolutions
|
| 14 October 2003 | Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |