| Company Name | Oliphaunt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04852896 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Daniel Thorsten Stockhaus |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
| Director Name | Mrs Kyo Stockhaus |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
| Secretary Name | Kyo Stockhaus |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
Contact
| Website | www.oliphaunt.net |
|---|
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70,582 |
| Cash | £134,968 |
| Current Liabilities | £66,253 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 September 2020 | Director's details changed for Mr Daniel Thorsten Stockhaus on 14 September 2020 (2 pages) |
|---|---|
| 17 September 2020 | Secretary's details changed for Kyo Stockhaus on 14 September 2020 (1 page) |
| 17 September 2020 | Director's details changed for Mrs Kyo Stockhaus on 14 September 2020 (2 pages) |
| 14 September 2020 | Registered office address changed from 702 Grace Allen Court 16 Goldsmiths Row London E2 8FU England to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 14 September 2020 (1 page) |
| 22 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 26 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Daniel Thorsten Stockhaus as a person with significant control on 29 September 2016 (2 pages) |
| 23 July 2018 | Change of details for Mrs Kyo Stockhaus as a person with significant control on 29 September 2016 (2 pages) |
| 23 July 2018 | Director's details changed for Mrs Kyo Stockhaus on 29 September 2016 (2 pages) |
| 23 July 2018 | Director's details changed for Mr Daniel Thorsten Stockhaus on 29 September 2016 (2 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 December 2016 | Registered office address changed from 30 Birkenhead Road Hoylake Wirral CH47 3BW to 702 Grace Allen Court 16 Goldsmiths Row London E2 8FU on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 30 Birkenhead Road Hoylake Wirral CH47 3BW to 702 Grace Allen Court 16 Goldsmiths Row London E2 8FU on 5 December 2016 (1 page) |
| 11 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 August 2015 | Director's details changed for Mr Daniel Stockhaus on 13 March 2014 (2 pages) |
| 26 August 2015 | Director's details changed for Kyo Stockhaus on 13 March 2014 (2 pages) |
| 26 August 2015 | Director's details changed for Mr Daniel Stockhaus on 13 March 2014 (2 pages) |
| 26 August 2015 | Director's details changed for Kyo Stockhaus on 13 March 2014 (2 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 October 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 13 October 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 13 October 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 6 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (16 pages) |
| 6 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (16 pages) |
| 30 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
Statement of capital on 2014-10-06
|
| 30 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
Statement of capital on 2014-10-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 January 2011 | Director's details changed for Mr Daniel Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Daniel Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Kyo Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Daniel Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Secretary's details changed for Kyo Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Kyo Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Kyo Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Secretary's details changed for Kyo Stockhaus on 4 January 2011 (2 pages) |
| 26 January 2011 | Secretary's details changed for Kyo Stockhaus on 4 January 2011 (2 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2010 | Director's details changed for Mr Daniel Stockhaus on 1 December 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Daniel Stockhaus on 1 December 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Kyo Stockhaus on 1 December 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Daniel Stockhaus on 1 December 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Kyo Stockhaus on 1 December 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Kyo Stockhaus on 1 December 2009 (2 pages) |
| 9 December 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Registered office address changed from , 61 Springfield House, 5-6 Tyssen Street, London, E8 2LY to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from , 61 Springfield House, 5-6 Tyssen Street, London, E8 2LY to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 25 November 2010 (1 page) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 30 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 24 November 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 12 June 2008 | Return made up to 31/07/07; full list of members
|
| 12 June 2008 | Return made up to 31/07/07; full list of members
|
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members
|
| 29 August 2006 | Return made up to 31/07/06; full list of members
|
| 17 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 6 st. Andrews mansions 157 lower clapton road london E5 8EX (1 page) |
| 13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 6 st. Andrews mansions, 157 lower clapton road, london, E5 8EX (1 page) |
| 10 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 4 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2003 | Incorporation (14 pages) |
| 31 July 2003 | Incorporation (14 pages) |