| Company Name | OOH Aah Cantona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03382433 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years ago) |
| Dissolution Date | 19 July 2022 (10 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Ian Marsh |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tudor House High Road Thornwood Common Epping Essex CM16 6LT |
| Secretary Name | Mrs Elaine Shelley Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House High Road Thornwood Common Epping Essex CM16 6LT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Tudor House High Road Thornwood Epping Essex CM16 6LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 14 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 23 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 2 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 21 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 25 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 26 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 June 2007 | Return made up to 25/05/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 25/05/07; no change of members (6 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 1 June 2005 | Return made up to 25/05/05; full list of members
|
| 1 June 2005 | Return made up to 25/05/05; full list of members
|
| 13 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 29 carson road cockfosters hertfordshire EN4 9EX (1 page) |
| 13 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 29 carson road cockfosters hertfordshire EN4 9EX (1 page) |
| 11 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 11 July 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 21 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page) |
| 1 June 2001 | Return made up to 25/05/01; full list of members
|
| 1 June 2001 | Return made up to 25/05/01; full list of members
|
| 17 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 15 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 10 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 4 January 1999 | Resolutions
|
| 4 January 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 4 January 1999 | Resolutions
|
| 4 January 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 23 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 23 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Incorporation (15 pages) |
| 6 June 1997 | Incorporation (15 pages) |