Tooting
London
SW17 0LN
Director Name | Mr Alistair James Munro Forrest |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2008(20 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 1055 Garratt Lane London SW17 0LN |
Director Name | Mr Peter James Balfour |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 1994) |
Role | Chartered Surveyor |
Correspondence Address | 1055 Garratt Lane London SW17 0LN |
Director Name | Ms Deborah Jane Talbot |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 June 1996) |
Role | TV Film Assistant |
Correspondence Address | 1055 Garratt Lane London SW17 0LN |
Secretary Name | Annabel Claire Forrest |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 29 May 2002) |
Role | Company Director |
Correspondence Address | 35 Louisville Road London SW17 8RL |
Director Name | Alison Lesley Stratford |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2002) |
Role | Customer Services Agent |
Correspondence Address | Flat 2 1055 Garratt Lane Tooting London SW17 0LN |
Director Name | Nicola Shona Styles |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(8 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 13 February 2008) |
Role | Finance Assist |
Correspondence Address | Flat 1 1055 Garratt Lane Tooting London SW17 0LN |
Director Name | Eke Peter Okeke |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 1055 Garratt Lane London SW17 0LN |
Website | www.offeroasis.com |
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Registered Address | 1055 Garratt Lane London SW17 0LN |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
2 at £1 | Alistair Forrest 66.67% Ordinary |
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1 at £1 | Alison L. Jones 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (5 months, 1 week ago) |
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Next Return Due | 12 December 2024 (7 months, 1 week from now) |
9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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9 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
19 June 2011 | Termination of appointment of Eke Okeke as a director (1 page) |
19 June 2011 | Termination of appointment of Eke Okeke as a director (1 page) |
18 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
18 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
18 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
18 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 December 2009 | Director's details changed for Eke Peter Okeke on 30 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mr Alistair James Munro Forrest on 30 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Alistair James Munro Forrest on 30 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Eke Peter Okeke on 30 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
11 March 2008 | Director appointed mr alistair james munro forrest (1 page) |
11 March 2008 | Director appointed mr alistair james munro forrest (1 page) |
10 March 2008 | Appointment terminated director nicola styles (1 page) |
10 March 2008 | Appointment terminated director nicola styles (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
21 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
15 January 2003 | Return made up to 30/11/02; full list of members
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15 January 2003 | Return made up to 30/11/02; full list of members
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17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | New secretary appointed (2 pages) |
19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 December 1999 | Return made up to 30/11/99; full list of members
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17 December 1999 | Return made up to 30/11/99; full list of members
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15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
30 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
18 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
18 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
11 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
11 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |