OAK AFFINITY CONSULTANCY LTD - LONDON
| Company Profile | Company Filings |
Overview
OAK AFFINITY CONSULTANCY LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OAK AFFINITY CONSULTANCY LTD was incorporated 21 years ago on 21/05/2003 and has the registered number: 04772547. The accounts status is DORMANT.
OAK AFFINITY CONSULTANCY LTD was incorporated 21 years ago on 21/05/2003 and has the registered number: 04772547. The accounts status is DORMANT.
OAK AFFINITY CONSULTANCY LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2019 | 04/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN CLARKE | Secretary | 2018-12-11 | CURRENT | ||
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 | CURRENT |
| MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2006-03-10 UNTIL 2011-06-30 | RESIGNED |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MR VERNON DAVID POWELL | Dec 1966 | British | Secretary | 2006-11-08 UNTIL 2007-02-02 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MRS NICOLA GIFFORD | Secretary | 2009-12-09 UNTIL 2012-04-30 | RESIGNED | ||
| MR DAVID STEPHEN FULLUCK | Jan 1957 | British | Secretary | 2003-05-28 UNTIL 2006-03-10 | RESIGNED |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| GRAHAM HAMILTON JOHNSTON | Apr 1965 | British | Secretary | 2007-02-02 UNTIL 2009-12-09 | RESIGNED |
| PAUL WILLIAM JOHN EVANS | Feb 1967 | British | Secretary | 2006-03-10 UNTIL 2006-11-08 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-10-08 | RESIGNED | ||
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2006-11-08 UNTIL 2008-09-30 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-23 | RESIGNED | ||
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2011-02-10 UNTIL 2012-03-31 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2012-03-31 UNTIL 2014-06-30 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2011-02-10 UNTIL 2013-01-09 | RESIGNED |
| MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2008-10-03 UNTIL 2010-04-30 | RESIGNED |
| LINDA JANE FULLUCK | May 1952 | British | Director | 2003-05-28 UNTIL 2006-03-10 | RESIGNED |
| MR DAVID STEPHEN FULLUCK | Jan 1957 | British | Director | 2003-05-28 UNTIL 2006-03-10 | RESIGNED |
| PAUL WILLIAM JOHN EVANS | Feb 1967 | British | Director | 2006-03-10 UNTIL 2006-11-08 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-21 UNTIL 2003-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paymentshield Limited | 2016-04-06 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |