Company NameOOH Aah Cantona Limited
DirectorSteven Ian Marsh
Company StatusActive
Company Number03382433
CategoryPrivate Limited Company
Incorporation Date6 June 1997(24 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Ian Marsh
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTudor House High Road
Thornwood Common
Epping
Essex
CM16 6LT
Secretary NameMrs Elaine Shelley Marsh
NationalityBritish
StatusCurrent
Appointed06 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
High Road Thornwood Common
Epping
Essex
CM16 6LT
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressTudor House
High Road Thornwood
Epping
Essex
CM16 6LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (1 year, 11 months ago)
Next Accounts Due30 June 2021 (6 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return23 May 2020 (1 year, 1 month ago)
Next Return Due6 June 2021 (overdue)

Filing History

23 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
21 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
22 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 February 2018Accounts for a dormant company made up to 30 June 2017 (3 pages)
25 May 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
23 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(4 pages)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(4 pages)
5 February 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
5 February 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
2 February 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 February 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
21 January 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
21 January 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 December 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 December 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 January 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
25 January 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 May 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
4 August 2009Accounts for a dormant company made up to 30 June 2009 (5 pages)
4 August 2009Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 May 2009Return made up to 24/05/09; full list of members (3 pages)
25 May 2009Return made up to 24/05/09; full list of members (3 pages)
3 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 May 2008Return made up to 24/05/08; full list of members (3 pages)
26 May 2008Return made up to 24/05/08; full list of members (3 pages)
10 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 June 2007Return made up to 25/05/07; no change of members (6 pages)
11 June 2007Return made up to 25/05/07; no change of members (6 pages)
22 February 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 February 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 June 2006Return made up to 25/05/06; full list of members (6 pages)
5 June 2006Return made up to 25/05/06; full list of members (6 pages)
19 July 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 July 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 June 2005Return made up to 25/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 2005Return made up to 25/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 July 2004Registered office changed on 13/07/04 from: 29 carson road cockfosters hertfordshire EN4 9EX (1 page)
13 July 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 July 2004Registered office changed on 13/07/04 from: 29 carson road cockfosters hertfordshire EN4 9EX (1 page)
11 June 2004Return made up to 25/05/04; full list of members (6 pages)
11 June 2004Return made up to 25/05/04; full list of members (6 pages)
11 July 2003Return made up to 25/05/03; full list of members (6 pages)
11 July 2003Return made up to 25/05/03; full list of members (6 pages)
9 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
9 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 January 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 January 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
21 June 2002Return made up to 25/05/02; full list of members (6 pages)
21 June 2002Return made up to 25/05/02; full list of members (6 pages)
21 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 October 2001Registered office changed on 08/10/01 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
8 October 2001Registered office changed on 08/10/01 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
1 June 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/01
(6 pages)
1 June 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/01
(6 pages)
17 July 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 July 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 June 2000Return made up to 06/06/00; full list of members (6 pages)
15 June 2000Return made up to 06/06/00; full list of members (6 pages)
6 January 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 January 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
10 June 1999Return made up to 06/06/99; no change of members (4 pages)
10 June 1999Return made up to 06/06/99; no change of members (4 pages)
4 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
29 January 1998Registered office changed on 29/01/98 from: 23 hill road theydon bois epping essex CM16 7LX (1 page)
29 January 1998Registered office changed on 29/01/98 from: 23 hill road theydon bois epping essex CM16 7LX (1 page)
10 July 1997New director appointed (2 pages)
10 July 1997New secretary appointed (2 pages)
10 July 1997New director appointed (2 pages)
10 July 1997New secretary appointed (2 pages)
12 June 1997Registered office changed on 12/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 June 1997Secretary resigned (1 page)
12 June 1997Director resigned (1 page)
12 June 1997Registered office changed on 12/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 June 1997Secretary resigned (1 page)
12 June 1997Director resigned (1 page)
6 June 1997Incorporation (15 pages)
6 June 1997Incorporation (15 pages)