Oscar House Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Michael Haase
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	21 July 1998(1 year, 1 month after company formation)
Appointment Duration	5 years (closed 29 July 2003)
Role	Consultant
Correspondence Address	Hauptstrasse 16 Lindwedel-Hope D29690

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 June 2001(4 years after company formation)
Appointment Duration	1 year (resigned 20 June 2002)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Registered Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2002	Secretary resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 665 finchley road london NW2 2HN (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2001	Return made up to 30/05/01; full list of members (7 pages)
28 June 2001	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 September 1998	Return made up to 30/05/98; full list of members (6 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
25 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 July 1998	Company name changed shk bautechnik LIMITED\certificate issued on 13/07/98 (2 pages)
9 July 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
30 May 1997	Incorporation (16 pages)

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