Oasisrealm Limited

Company Name	Oasisrealm Limited
Company Status	Dissolved
Company Number	03338351
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 April 1997(1 week, 3 days after company formation)
Appointment Duration	13 years, 9 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 1997(4 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	28 January 1998(10 months, 1 week after company formation)
Appointment Duration	13 years (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Leo Alan Awbery Shapiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 week, 3 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 August 1997)
Role	Group Development Manager
Correspondence Address	33c Belitha Villas London N1 1PE

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 week, 3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 January 1998)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(1 week, 2 days after company formation)
Appointment Duration	1 day (resigned 04 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(1 week, 2 days after company formation)
Appointment Duration	1 day (resigned 04 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(1 week, 2 days after company formation)
Appointment Duration	1 day (resigned 04 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(1 week, 2 days after company formation)
Appointment Duration	1 day (resigned 04 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at 1	United Business Media 83.33% Preferred Ordinary
200 at 1	United Business Media Shelfco No 4 Limited 16.67% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,200 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,200 (3 pages)
15 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 December 2008	Return made up to 02/11/08; full list of members (4 pages)
22 December 2008	Return made up to 02/11/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
6 December 2002	Return made up to 02/11/02; full list of members (7 pages)
6 December 2002	Return made up to 02/11/02; full list of members (7 pages)
6 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 November 2001	Return made up to 02/11/01; full list of members (6 pages)
15 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (11 pages)
19 July 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Full accounts made up to 31 December 1999 (12 pages)
22 May 2001	Full accounts made up to 31 December 1999 (12 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 December 1998 (12 pages)
29 July 1999	Full accounts made up to 31 December 1998 (12 pages)
27 November 1998	Return made up to 02/11/98; full list of members (9 pages)
27 November 1998	Return made up to 02/11/98; full list of members (9 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
27 November 1997	Return made up to 02/11/97; full list of members (7 pages)
27 November 1997	Return made up to 02/11/97; full list of members (7 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
29 August 1997	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
29 August 1997	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Ad 11/04/97--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Ad 11/04/97--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
4 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Ad 11/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Ad 11/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1997	Director resigned (1 page)
18 April 1997	Memorandum and Articles of Association (44 pages)
18 April 1997	Memorandum and Articles of Association (44 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
15 April 1997	Â£ nc 1000/2000 03/04/97 (1 page)
15 April 1997	Â£ nc 1000/2000 03/04/97 (1 page)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
14 April 1997	New secretary appointed;new director appointed (12 pages)
14 April 1997	Registered office changed on 14/04/97 from: 83 leonard street london EC2A 4QS (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed;new director appointed (12 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 83 leonard street london EC2A 4QS (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (12 pages)
14 April 1997	New director appointed (12 pages)
14 April 1997	Secretary resigned (1 page)
24 March 1997	Incorporation (9 pages)

Oasisrealm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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