Company NameOasis (Touring) Limited
Company StatusDissolved
Company Number03034492
CategoryPrivate Limited Company
Incorporation Date17 March 1995(29 years, 1 month ago)
Dissolution Date14 June 2011 (12 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John Marcus Russell
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Dukes Avenue
London
W4 2AF
Secretary NameAlexander Peter Fleming McKinlay
NationalityBritish
StatusClosed
Appointed17 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Southwood Avenue
London
N6 5SA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address19 Portland Place
London
W1B 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
17 February 2011Application to strike the company off the register (3 pages)
17 February 2011Application to strike the company off the register (3 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010Annual return made up to 17 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 5
(6 pages)
28 April 2010Annual return made up to 17 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 5
(6 pages)
24 April 2010Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
24 April 2010Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 April 2009Return made up to 17/03/09; full list of members (5 pages)
15 April 2009Return made up to 17/03/09; full list of members (5 pages)
14 April 2009Secretary's Change of Particulars / alexander mckinlay / 13/04/2009 / HouseName/Number was: , now: 33; Street was: 52 highgate west hill, now: southwood avenue; Post Code was: N6 6DA, now: N6 5SA (1 page)
14 April 2009Secretary's change of particulars / alexander mckinlay / 13/04/2009 (1 page)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 March 2008Return made up to 17/03/08; full list of members (5 pages)
26 March 2008Return made up to 17/03/08; full list of members (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 April 2007Return made up to 17/03/07; full list of members (8 pages)
19 April 2007Return made up to 17/03/07; full list of members (8 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
27 March 2006Return made up to 17/03/06; full list of members (8 pages)
27 March 2006Return made up to 17/03/06; full list of members (8 pages)
24 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
24 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
4 April 2005Return made up to 17/03/05; full list of members (6 pages)
4 April 2005Return made up to 17/03/05; full list of members (6 pages)
9 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
9 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005Delivery ext'd 3 mth 31/03/04 (1 page)
12 May 2004Return made up to 17/03/04; full list of members (8 pages)
12 May 2004Return made up to 17/03/04; full list of members (8 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
17 June 2003Return made up to 17/03/03; full list of members (8 pages)
17 June 2003Return made up to 17/03/03; full list of members (8 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
1 May 2002Return made up to 17/03/02; full list of members (8 pages)
1 May 2002Return made up to 17/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
15 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
22 May 2001Return made up to 17/03/01; full list of members (8 pages)
22 May 2001Return made up to 17/03/01; full list of members (8 pages)
31 January 2001Full accounts made up to 31 March 2000 (8 pages)
31 January 2001Full accounts made up to 31 March 2000 (8 pages)
11 July 2000Return made up to 17/03/00; full list of members (7 pages)
11 July 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 February 2000Full accounts made up to 31 March 1999 (8 pages)
3 February 2000Full accounts made up to 31 March 1999 (8 pages)
5 May 1999Full accounts made up to 31 March 1998 (7 pages)
5 May 1999Full accounts made up to 31 March 1998 (8 pages)
6 April 1999Registered office changed on 06/04/99 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
6 April 1999Return made up to 17/03/99; full list of members (6 pages)
6 April 1999Return made up to 17/03/99; full list of members (6 pages)
6 April 1999Registered office changed on 06/04/99 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
12 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
12 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
3 August 1998Accounts for a small company made up to 31 March 1997 (7 pages)
3 August 1998Accounts for a small company made up to 31 March 1997 (7 pages)
30 July 1998Director's particulars changed (1 page)
30 July 1998Director's particulars changed (1 page)
19 March 1998Return made up to 17/03/98; no change of members (4 pages)
19 March 1998Return made up to 17/03/98; no change of members (4 pages)
25 March 1997Return made up to 17/03/97; no change of members (4 pages)
25 March 1997Return made up to 17/03/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
1 April 1996Return made up to 17/03/96; full list of members (6 pages)
1 April 1996Return made up to 17/03/96; full list of members (6 pages)
2 May 1995Ad 03/04/95--------- £ si 3@1=3 £ ic 2/5 (2 pages)
2 May 1995Ad 03/04/95--------- £ si 3@1=3 £ ic 2/5 (2 pages)
30 March 1995Secretary resigned;new secretary appointed (2 pages)
30 March 1995Secretary resigned;new secretary appointed (2 pages)
30 March 1995Director resigned;new director appointed (2 pages)
30 March 1995Director resigned;new director appointed (2 pages)
17 March 1995Incorporation (16 pages)
17 March 1995Incorporation (16 pages)