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1ST OAKLEIGH CASES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Oakleigh Cases Ltd. The company was founded 47 years ago and was given the registration number 01286154. The firm's registered office is in WALTHAM CROSS. You can find them at 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:1ST OAKLEIGH CASES LTD
Company Number:01286154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1976
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Secretary28 November 2008Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director28 November 2008Active
1 Manor Way, Potters Bar, EN6 1EE

Secretary-Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director28 November 2008Active
1 Manor Way, Potters Bar, EN6 1EE

Director-Active
1 Manor Way, Potters Bar, EN6 1EE

Director-Active
Myriad Audio Visual, Hampstead Road, London, NW1

Director-Active

People with Significant Control

Mrs Nadejda Nicorici
Notified on:30 June 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:167, Turners Hill, Waltham Cross, EN8 9BH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Eduard Nicorici
Notified on:30 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:167, Turners Hill, Waltham Cross, EN8 9BH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Nicorici Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-09Gazette

Gazette dissolved liquidation.

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2022-08-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-22Insolvency

Liquidation disclaimer notice.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-07Resolution

Resolution.

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2021-06-07Insolvency

Liquidation voluntary statement of affairs.

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2020-10-29Officers

Termination director company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type unaudited abridged.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-01-03Accounts

Change account reference date company current extended.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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