BROADOAK LIMITED
Company is dissolved
General Information
NAME
BROADOAK LIMITED
COMPANY NUMBER
01858040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/10/1984
(40 years and 1 months old)
WEBSITE
MW-VAN-LEASING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2018
ACCOUNTS MADE UP TO
07/01/2018
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PREVIOUS NAMES
17/02/1997
12/01/1998
BROADOAK FARMING LIMITED
View all previous names
LONDON
NW1 2BE
183-193 Euston Road
LONDON
NW1 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2019 | Robert Anthony Argyle (920166768) has left the board |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BROADOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/1988 - 28/10/1988 (0 months) Born in Mar 1939 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in Jul 1916 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in Apr 1911 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/1992 - 01/01/1995 (2 years and 2 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2019 | Robert Anthony Argyle (920166768) has left the board |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Company Secretary Carolyn Kloet (923464502) Appointed |
| 04/07/2017 | Andrew Cossar (918999674) has left the board |
| 01/11/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 09/09/2016 | Michelle McNally (919092337) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Robert Anthony Argyle (920166768) Appointed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Board Member Michelle McNally (919092337) Appointed |
| 17/11/2014 | Change in Reg. Office |
| 29/09/2014 | Michelle McNally (919092337) has left the board |
| 16/09/2014 | Peter John Pereira Gray (919003306) has left the board |
| 16/09/2014 | Iliya William Blazic (918779827) has left the board |
| 16/09/2014 | New Board Member Michelle McNally (919092337) Appointed |
| 16/09/2014 | Ian Mighell Monks (906254968) has left the board |
| 15/08/2014 | New Board Member Iliya William Blazic (918779827) Appointed |
| 12/08/2014 | New Board Member Ian Mighell Monks (906254968) Appointed |
| 12/08/2014 | New Board Member Peter John Pereira Gray (919003306) Appointed |
| 11/08/2014 | Michelle McNally (911985907) has left the board |
| 11/08/2014 | New Company Secretary Andrew Cossar (918999674) Appointed |
| 11/08/2014 | Caroline Jane Sellers (904580106) has left the board |
| 08/08/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Board Member Richard Quinn (917625164) Appointed |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | Katherine Jane Jones (916923911) has left the board |
| 06/12/2012 | Change in Reg. Office |
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