| Company Name | Oysters Fabrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02021593 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1986(37 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Ms Rita Dipakkumar Shah |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(15 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 07 May 2019) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
| Director Name | Robert Paul Van Kleef |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 October 2001) |
| Role | Consultant |
| Correspondence Address | 21 Wilgenlaan Maastricht Holland |
| Secretary Name | Kasper Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 14 Rue Des Boulangers Paris 75005 Foreign |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 9 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 24 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 February 2013 | Director's details changed for Ms Rita Dipakkumar Shah on 28 September 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Director's details changed for Ms Rita Dipakkumar Shah on 28 September 2012 (2 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 March 2010 | Director's details changed for Rita Dipakkumar Shah on 1 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Rita Dipakkumar Shah on 1 November 2009 (2 pages) |
| 4 March 2010 | Termination of appointment of Kasper Stuart as a secretary (1 page) |
| 4 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Termination of appointment of Kasper Stuart as a secretary (1 page) |
| 4 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Rita Dipakkumar Shah on 1 November 2009 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
| 26 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 March 2006 | Location of register of members (1 page) |
| 3 March 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 3 March 2006 | Registered office changed on 03/03/06 from: nielsons the gatehouse 784-788 high road london N17 0DA (1 page) |
| 3 March 2006 | Location of debenture register (1 page) |
| 3 March 2006 | Location of register of members (1 page) |
| 3 March 2006 | Location of debenture register (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: nielsons the gatehouse 784-788 high road london N17 0DA (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 February 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 January 2003 | Return made up to 30/11/02; full list of members
|
| 6 January 2003 | Return made up to 30/11/02; full list of members
|
| 27 March 2002 | Return made up to 30/11/01; full list of members
|
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Return made up to 30/11/01; full list of members
|
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 19 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: hill house highgate hill london N19 5UU (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: hill house highgate hill london N19 5UU (1 page) |
| 15 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 15 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 7 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 7 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 26 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 27 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 26 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 26 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 4 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 28 March 1995 | Return made up to 30/11/94; full list of members (12 pages) |
| 28 March 1995 | Return made up to 30/11/94; full list of members (12 pages) |