London
W1T 6EQ
Director Name | Mr Paul Leon Rose |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(13 years, 1 month after company formation) |
Appointment Duration | 21 years, 7 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 19 Fitzroy Square London W1T 6EQ |
Secretary Name | Mrs Judith Romaine Rose |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1991(13 years, 1 month after company formation) |
Appointment Duration | 21 years, 7 months (closed 23 April 2013) |
Role | Company Director |
Correspondence Address | Villa Rose Chemin De La Lauze Uzes 30700 France |
Registered Address | 19 Fitzroy Square London W1T 6EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
75 at £1 | Mr Paul Leon Rose 75.00% Ordinary |
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25 at £1 | Mrs Judith Romaine Rose 25.00% Ordinary |
Year | 2014 |
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Net Worth | £23,824 |
Cash | £27,125 |
Current Liabilities | £4,401 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2012 | Application to strike the company off the register (3 pages) |
14 December 2012 | Application to strike the company off the register (3 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
24 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
24 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for Mr Paul Leon Rose on 30 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for Mrs Judith Romaine Rose on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mrs Judith Romaine Rose on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Paul Leon Rose on 30 September 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Director's details changed for Mr Paul Leon Rose on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Mr Paul Leon Rose on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Paul Leon Rose on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mrs Judith Romaine Rose on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Mrs Judith Romaine Rose on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mrs Judith Romaine Rose on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page) |
14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
11 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
11 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 November 2005 | Return made up to 30/09/05; full list of members
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25 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
12 July 2005 | Company name changed oyster leisure enterprises LTD.\certificate issued on 12/07/05 (2 pages) |
12 July 2005 | Company name changed oyster leisure enterprises LTD.\certificate issued on 12/07/05 (2 pages) |
10 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
10 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
16 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
13 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
13 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
26 January 2002 | Registered office changed on 26/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
26 January 2002 | Registered office changed on 26/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
29 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
29 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members
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1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
6 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
6 October 1999 | Return made up to 30/09/99; full list of members
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13 August 1999 | Return made up to 30/09/98; full list of members (5 pages) |
13 August 1999 | Return made up to 30/09/98; full list of members
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8 April 1999 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
8 April 1999 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
12 November 1997 | Return made up to 30/09/97; no change of members
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30 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
30 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
19 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
19 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
15 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
15 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
11 December 1995 | Company name changed oyster travel productions limite d\certificate issued on 12/12/95 (2 pages) |
11 December 1995 | Company name changed oyster travel productions limite d\certificate issued on 12/12/95 (4 pages) |
21 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
21 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
27 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
27 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |