OI! Entertainments Limited

Company Name	OI! Entertainments Limited
Company Status	Dissolved
Company Number	02993100
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Dissolution Date	6 April 2004 (20 years ago)
Previous Name	Albion Berkeley Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anastasios Stassoulli
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(3 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 April 2004)
Role	Company Director
Correspondence Address	24 Helmshore Walk Manchester Lancashire M13 9TH

Secretary Name	Anastasios Stassoulli
Nationality	British
Status	Closed
Appointed	20 February 1995(3 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 April 2004)
Role	Company Director
Correspondence Address	24 Helmshore Walk Manchester Lancashire M13 9TH

Director Name	Duncan Hamish Findlay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Management Accountant
Correspondence Address	60 Hillbury Road Tooting Bec London SW17 8JT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Antony Down
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Sales Consultancy
Correspondence Address	34 Zodiac Court 165 London Road West Croydon London CR0 2RJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Roger John Taylor
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2003)
Role	Financial Adviser
Correspondence Address	24 Helmshore Walk Manchester Lancashire M13 9TH

Location

Registered Address	19 Margaret Street London W1W 8RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£168,025
Current Liabilities	£175,200

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
13 November 2003	Director resigned (1 page)
12 November 2003	Application for striking-off (1 page)
5 February 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 November 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
16 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
15 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
30 January 2000	Ad 01/12/98--------- Â£ si 37400@1 (2 pages)
30 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 2000	Â£ nc 1000/50000 01/12/99 (1 page)
21 December 1999	Return made up to 22/11/98; full list of members (6 pages)
10 December 1999	Ad 01/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1999	Registered office changed on 29/10/99 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 37 rokeby gardens woodford green essex IG8 9HR (1 page)
13 July 1999	Compulsory strike-off action has been discontinued (1 page)
13 July 1999	Accounts for a dormant company made up to 30 November 1997 (5 pages)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
18 June 1998	Company name changed albion berkeley group LIMITED\certificate issued on 19/06/98 (2 pages)
2 January 1998	Return made up to 22/11/97; no change of members (4 pages)
1 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
30 December 1996	Return made up to 22/11/96; no change of members (4 pages)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
21 February 1996	Return made up to 22/11/95; full list of members 363(287) ‐ Registered office changed on 21/02/96 (6 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New secretary appointed;new director appointed (2 pages)
7 April 1995	Company name changed griffin financial services (lond on) LIMITED\certificate issued on 10/04/95 (4 pages)
22 March 1995	Secretary resigned (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Registered office changed on 22/03/95 from: 60 hillbury road balham london SW17 8SJ (1 page)
22 March 1995	Ad 09/02/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)

OI! Entertainments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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