Oasis Worldwide Ltd

Company Name	Oasis Worldwide Ltd
Company Status	Dissolved
Company Number	02669949
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 5 months ago)
Dissolution Date	29 October 2010 (13 years, 6 months ago)
Previous Names	Global Travelcare Limited and Oasis Tours Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Sam Kneifati
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 days after company formation)
Appointment Duration	15 years, 11 months (resigned 10 November 2007)
Role	Travel & Property Agents
Correspondence Address	418 22 Eden St Kingston Upon Thames Kingston Surrey KT1 3JU

Secretary Name	Caroline Elizabeth Mansfield
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 days after company formation)
Appointment Duration	11 years, 9 months (resigned 12 September 2003)
Role	Companys Marketing Consultant
Correspondence Address	25 Willow Bank Richmond Middlesex TW10 7QY

Secretary Name	Adam Kneifatt
Nationality	British
Status	Resigned
Appointed	10 May 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2007)
Role	Admin
Correspondence Address	Flat 418 22 Eden Street Kingston Upon Thames Surrey KT1 1DN

Director Name	Gerasimos Moumouris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 August 2007(15 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2007)
Role	Company Director
Correspondence Address	13 Marlborough Gardens Surbiton Surrey KT6 6NF

Secretary Name	Sam Kneifati
Nationality	British
Status	Resigned
Appointed	10 November 2007(15 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 December 2007)
Role	Company Director
Correspondence Address	30 Red Lion St Richmond Surrey TW9 1RB

Secretary Name	Rajan Kumar Kaushik
Nationality	British
Status	Resigned
Appointed	04 January 2008(16 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 March 2008)
Role	Company Director
Correspondence Address	5 Somers Crescent London W2 2PN

Director Name	Motivecrest Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1991(same day as company formation)
Correspondence Address	Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA

Secretary Name	Motivecrest Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1991(same day as company formation)
Correspondence Address	Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA

Location

Registered Address	Lords Business Ctre North Circular Road London NW2 7AX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£141,345
Cash	£11,400
Current Liabilities	£1,318

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2010	Final Gazette dissolved following liquidation (1 page)
29 July 2010	Completion of winding up (1 page)
29 July 2010	Completion of winding up (1 page)
23 February 2009	Order of court to wind up (3 pages)
23 February 2009	Order of court to wind up (3 pages)
28 August 2008	Appointment Terminated Director gerasimos moumouris (1 page)
28 August 2008	Appointment terminated director gerasimos moumouris (1 page)
27 March 2008	Appointment terminated secretary rajen kaushik (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 45 audley road london NW4 3EX (1 page)
27 March 2008	Appointment Terminated Secretary rajen kaushik (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 45 audley road london NW4 3EX (1 page)
10 January 2008	Registered office changed on 10/01/08 from: unit 21 665 north circular rd london NW2 7AX (1 page)
10 January 2008	Registered office changed on 10/01/08 from: unit 21 665 north circular rd london NW2 7AX (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
8 January 2008	Company name changed oasis tours LTD\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed oasis tours LTD\certificate issued on 08/01/08 (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
3 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Registered office changed on 26/11/07 from: lord business centre unit 21 665 north circular road london NW2 7AX (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (3 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (3 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Registered office changed on 26/11/07 from: lord business centre unit 21 665 north circular road london NW2 7AX (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Location of debenture register (1 page)
22 November 2007	Registered office changed on 22/11/07 from: suite 248 30 red lion stret richmond greater london TW9 1RB (1 page)
22 November 2007	Registered office changed on 22/11/07 from: suite 248 30 red lion stret richmond greater london TW9 1RB (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
7 December 2006	Return made up to 21/11/06; full list of members (2 pages)
7 December 2006	Return made up to 21/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Registered office changed on 11/08/06 from: 53 sheen lane london SW14 8AB (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 53 sheen lane london SW14 8AB (1 page)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: endeavour house 2 cambridge road kingston upon thames surrey KT1 3JU (1 page)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: endeavour house 2 cambridge road kingston upon thames surrey KT1 3JU (1 page)
21 November 2005	Director's particulars changed (1 page)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 November 2004	Return made up to 25/11/04; full list of members (3 pages)
26 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
1 December 2003	Return made up to 25/11/03; full list of members (6 pages)
1 December 2003	Return made up to 25/11/03; full list of members (6 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 December 2002	Return made up to 25/11/02; full list of members (6 pages)
4 December 2002	Return made up to 25/11/02; full list of members (6 pages)
10 September 2002	Registered office changed on 10/09/02 from: 37 market place kingston upon thames surrey KT1 1JQ (1 page)
10 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 September 2002	Registered office changed on 10/09/02 from: 37 market place kingston upon thames surrey KT1 1JQ (1 page)
10 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 25/11/01; full list of members (4 pages)
29 November 2001	Return made up to 25/11/01; full list of members (4 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Return made up to 25/11/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Company name changed global travelcare LIMITED\certificate issued on 08/05/00 (2 pages)
5 May 2000	Company name changed global travelcare LIMITED\certificate issued on 08/05/00 (2 pages)
6 December 1999	Return made up to 25/11/99; full list of members (6 pages)
6 December 1999	Return made up to 25/11/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Return made up to 10/12/98; full list of members (6 pages)
26 November 1998	Registered office changed on 26/11/98 from: 16-18 petersham road richmond surrey TW10 6UW (1 page)
26 November 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1998	Registered office changed on 26/11/98 from: 16-18 petersham road richmond surrey TW10 6UW (1 page)
26 November 1998	Return made up to 10/12/97; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Full accounts made up to 31 December 1996 (14 pages)
13 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 February 1997	Return made up to 10/12/96; full list of members (6 pages)
17 February 1997	Return made up to 10/12/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Secretary's particulars changed (2 pages)
20 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Return made up to 10/12/95; full list of members (6 pages)
8 February 1996	Return made up to 10/12/95; full list of members (6 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (3 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
20 March 1995	Ad 23/02/95--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (4 pages)
20 March 1995	Â£ nc 20000/50000 23/02/95 (1 page)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1995	Ad 23/02/95--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
20 March 1995	Â£ nc 20000/50000 23/02/95 (1 page)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1995	Return made up to 10/12/94; full list of members (6 pages)
23 January 1995	Return made up to 10/12/94; full list of members (6 pages)
2 September 1994	Accounts for a small company made up to 31 December 1993 (12 pages)
2 September 1994	Accounts for a small company made up to 31 December 1993 (12 pages)
7 April 1994	Registered office changed on 07/04/94 from: london house 26-40 kensington high street london W8 4PF (1 page)
7 April 1994	Registered office changed on 07/04/94 from: london house 26-40 kensington high street london W8 4PF (1 page)
11 January 1994	Return made up to 10/12/93; full list of members (6 pages)
24 August 1993	Ad 27/07/93--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
24 August 1993	Ad 27/07/93--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
5 August 1993	Nc inc already adjusted 27/07/93 (1 page)
5 August 1993	Nc inc already adjusted 27/07/93 (1 page)
5 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1993	Full accounts made up to 31 December 1992 (9 pages)
6 April 1993	Full accounts made up to 31 December 1992 (9 pages)
12 February 1993	Return made up to 10/12/92; full list of members (6 pages)
23 July 1992	Ad 13/12/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 July 1992	Secretary resigned;new secretary appointed (2 pages)
23 July 1992	Ad 13/12/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 July 1992	Secretary resigned;new secretary appointed (2 pages)
6 January 1992	Registered office changed on 06/01/92 from: 106 kew road richmond surrey TW9 2PQ (1 page)
6 January 1992	Registered office changed on 06/01/92 from: 106 kew road richmond surrey TW9 2PQ (1 page)
6 January 1992	Director resigned;new director appointed (2 pages)
6 January 1992	Director resigned;new director appointed (2 pages)
10 December 1991	Incorporation (22 pages)
10 December 1991	Incorporation (22 pages)

Oasis Worldwide Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London