Company NameOak Villa Limited
Company StatusDissolved
Company Number06290061
CategoryPrivate Limited Company
Incorporation Date22 June 2007(16 years, 10 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Kinga Szegedi
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(1 week, 3 days after company formation)
Appointment Duration9 years, 2 months (closed 06 September 2016)
RoleHotel Manageress
Country of ResidenceUnited Kingdom
Correspondence Address57 Cardigan Road
Leeds
West Yorkshire
LS6 1DW
Director NameGabor Szegedi
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityHungarian
StatusResigned
Appointed02 July 2007(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (resigned 19 April 2011)
RoleHotel Manager
Country of ResidenceUnited Kingdom
Correspondence Address57 Cardigan Road
Leeds
West Yorkshire
LS6 1DW
Secretary NameMrs Kinga Szegedi
NationalityBritish
StatusResigned
Appointed02 July 2007(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (resigned 19 April 2011)
RoleHotel Manageress
Country of ResidenceUnited Kingdom
Correspondence Address57 Cardigan Road
Leeds
West Yorkshire
LS6 1DW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 June 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitewww.oakvillahotel.co.uk
Telephone0113 2758439
Telephone regionLeeds

Location

Registered Address57 Cardigan Road
Leeds
West Yorkshire
LS6 1DW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth-£91,949
Cash£1,863
Current Liabilities£97,570

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
12 June 2016Application to strike the company off the register (4 pages)
12 June 2016Application to strike the company off the register (4 pages)
18 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
8 August 2013Director's details changed for Kinga Szegedi on 1 October 2010 (2 pages)
8 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
8 August 2013Director's details changed for Kinga Szegedi on 1 October 2010 (2 pages)
8 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
8 August 2013Director's details changed for Kinga Szegedi on 1 October 2010 (2 pages)
22 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 April 2011Termination of appointment of Gabor Szegedi as a director (1 page)
20 April 2011Termination of appointment of Kinga Szegedi as a secretary (1 page)
20 April 2011Termination of appointment of Kinga Szegedi as a secretary (1 page)
20 April 2011Termination of appointment of Gabor Szegedi as a director (1 page)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
12 August 2010Director's details changed for Gabor Szegedi on 5 August 2010 (2 pages)
12 August 2010Director's details changed for Gabor Szegedi on 5 August 2010 (2 pages)
12 August 2010Director's details changed for Kinga Szegedi on 5 August 2010 (2 pages)
12 August 2010Director's details changed for Gabor Szegedi on 5 August 2010 (2 pages)
12 August 2010Director's details changed for Kinga Szegedi on 5 August 2010 (2 pages)
12 August 2010Director's details changed for Kinga Szegedi on 5 August 2010 (2 pages)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
23 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 March 2010Statement of capital following an allotment of shares on 25 July 2007
  • GBP 100.00
(4 pages)
5 March 2010Statement of capital following an allotment of shares on 25 July 2007
  • GBP 100.00
(4 pages)
12 August 2009Return made up to 05/08/09; no change of members (10 pages)
12 August 2009Return made up to 05/08/09; no change of members (10 pages)
21 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 September 2008Return made up to 22/06/08; full list of members (7 pages)
19 September 2008Return made up to 22/06/08; full list of members (7 pages)
11 June 2008Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
11 June 2008Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
18 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2007New director appointed (2 pages)
18 July 2007Director resigned (1 page)
18 July 2007Secretary resigned (1 page)
18 July 2007New secretary appointed (2 pages)
18 July 2007New director appointed (2 pages)
18 July 2007New secretary appointed (2 pages)
18 July 2007Secretary resigned (1 page)
18 July 2007New director appointed (2 pages)
18 July 2007New director appointed (2 pages)
18 July 2007Director resigned (1 page)
22 June 2007Incorporation (16 pages)
22 June 2007Incorporation (16 pages)