OKN1 LIMITED

dissolved Company number 02928153

Private Limited by Shares · Incorporated on 12th May 1994 · Closed on 5th Mar 2024

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SIC codes: 56101, 85590
Registered office: London, N1 6HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OKN1 LIMITED is a private limited by shares company based in London. It was incorporated on 12th May 1994 and is currently showing its status as 'Dissolved'. The company's stated activities are Licensed restaurants, Other education n.e.c. .

2 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Narzny Khan	Director	21st Jun 2021	This company	British	—
Gerard McDonald	Director	23rd Mar 2017	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th May 1994
Company type: Private Limited by Shares
SIC codes: 56101, 85590
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2022
Accounting reference date: 31st Jul

Timeline

12th May 1994 Company incorporated
12th May 1994 Audrey West appointed as Director
12th May 1994 John Crisp appointed as Director
12th May 1994 David Bartley appointed as Director
12th May 1994 Witold Sawin appointed as Director
12th May 1994 Ian Ashman appointed as Director
12th May 1994 Christine Farley appointed as Director
12th May 1994 Thomas Mautner appointed as Director
12th May 1994 Melainie Brooke appointed as Secretary
20th Jun 1995 Melainie Brooke resigned as Secretary
14th Jul 1995 John Crisp appointed as Secretary
30th Sep 1995 Audrey West resigned as Director
26th Nov 1996 John Crisp resigned as Director
26th Nov 1996 John Crisp resigned as Secretary
26th Nov 1996 May Dare appointed as Secretary
14th Apr 1997 Robert Wilkinson appointed as Director
8th May 1997 May Dare resigned as Secretary
8th May 1997 Judith Spemcer-Gregson appointed as Secretary
15th Jan 1998 David Bartley resigned as Director
6th Jul 2000 Judith Spencer-Gregson appointed as Director
5th Mar 2001 Witold Sawin resigned as Director
6th Feb 2002 Judith Spencer-Gregson resigned as Director
6th Feb 2002 Judith Spemcer-Gregson resigned as Secretary
18th Apr 2002 Mark Smith appointed as Director
18th Apr 2002 Mark Smith appointed as Secretary
31st Aug 2002 Ian Ashman resigned as Director
26th Nov 2002 Robin Landman appointed as Director
8th Jul 2003 Robin Landman resigned as Director
15th Jul 2003 Sarah Jackson appointed as Director
30th Apr 2004 Robert Wilkinson resigned as Director
9th Jun 2004 Peter Wright appointed as Director
23rd Feb 2005 Jill Lewis appointed as Director
7th Jun 2005 Sarah Jackson resigned as Director
31st Dec 2005 Mark Smith resigned as Director
31st Dec 2005 Mark Smith resigned as Secretary
31st Dec 2005 Colin Arthur appointed as Secretary
21st Mar 2006 Peter Malyon appointed as Director
21st Mar 2006 Brian Page appointed as Director
7th Apr 2006 Jill Lewis resigned as Director
5th Dec 2006 May Dare appointed as Director
5th Dec 2006 Ian Ashman appointed as Director
31st Dec 2006 Christine Farley resigned as Director
30th Jul 2010 Peter Malyon resigned as Director
31st Jul 2011 Brian Page resigned as Director
9th Aug 2016 May Dare resigned as Director
8th Feb 2017 Peter Wright resigned as Director
9th Feb 2017 Colin Arthur resigned as Secretary
13th Feb 2017 Thomas Mautner resigned as Director
23rd Mar 2017 Gerard McDonald appointed as Director
23rd Mar 2017 Roger Cottam appointed as Director
24th Mar 2017 Ian Ashman resigned as Director
1st May 2019 Roger Cottam resigned as Director
1st May 2019 Janet Smith appointed as Director
1st May 2019 Suriyakumar Araniyasundaran appointed as Director
21st Jun 2021 Narzny Khan appointed as Director
31st Jul 2022 Janet Smith resigned as Director
12th May 2023 Confirmation statement made up
15th May 2023 Suriyakumar Araniyasundaran resigned as Director

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