Company information:
Oakjet Limited (No: 05246845)
Address: 28 GRAND UNION WAY, KINGS LANGLEY, WD4 8SS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Sep-2004
Accounts Next Due: 29-Sep-2021
Next Confirmation Statement Due: 14-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: RAN OREN ( DOB: Dec-1970 From: Jul-2018 )
Current Director: PAVEL FREDERICK HENRI ALBERT STREBER ( DOB: Jun-1974 From: Oct-2015 )
Current Director: ROBERT ERNEST FORBES WIGGINS ( DOB: Sep-1955 From: Jul-2018 )
Resigned Director: ACI DIRECTORS LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Director: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Oct-2004 To: Dec-2006 )
Resigned Director: ADRIAN CAMPBELL ( DOB: Jan-1971 From: Sep-2005 To: Dec-2006 )
Resigned Director: ANDREW CLARFIELD ( DOB: Aug-1970 From: May-2010 To: Oct-2015 )
Resigned Director: PAUL-LOUIS RENE MARIE CORDIER ( DOB: Jan-1964 From: Oct-2015 To: Jan-2017 )
Resigned Director: PAUL HADDEN ( DOB: Nov-1959 From: Nov-2004 To: May-2007 )
Resigned Director: AHMAD HAMED ( DOB: Nov-1955 From: Aug-2007 To: Sep-2016 )
Resigned Director: ALAN DAVID PECK ( DOB: Jun-1950 From: Dec-2006 To: Sep-2016 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Secretary: DANIELLE ANNA ASHTON ( DOB: Jun-1967 From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ANDREW CLARFIELD ( DOB: Aug-1970 From: Oct-2004 To: Nov-2004 )
Resigned Secretary: SAMANTHA HUTCHINGS ( DOB: Jun-1982 From: Aug-2007 To: Oct-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2004 To: Aug-2007 )
Persons of Significant Control:
Mr Stephane Streber, Tersus Consultancy Ltd Carrera Court, Dinnington, Sheffield, S25 2RG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Pavel Frederick Henri Albert Streber, Tersus Consultancy Ltd Carrera Court, Dinnington, Sheffield, S25 2RG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,433,728 | 1433728.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,432,323 | 1,405 | 262,336 | 262,336 | 1432323.0,1405.0,262336.0,262336.0 |
| Total assets less current liabilities | 1,405 | 1,405 | 262,336 | 262,336 | 1405.0,1405.0,262336.0,262336.0 |
| Net assets (liabilities) | 1,405 | 1,405 | 262,336 | 262,336 | 1405.0,1405.0,262336.0,262336.0 |
| Equity / share capital and reserves | 1,405 | 1,405 | 262,336 | 262,336 | 1405.0,1405.0,262336.0,262336.0 |