| Company Name | Oryx Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03695409 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1999(25 years, 3 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
| Previous Name | Hotelindia Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Edmunds |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 May 2006) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 5 The Ridge Fetcham Leatherhead Surrey KT22 9DD |
| Director Name | Raymond Thomas Evans |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 May 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 Woodcote Avenue Elm Park Hornchurch Essex RM12 4PY |
| Director Name | Mr Jonathan Hampton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 May 2006) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kinnaird Avenue Chiswick London W4 3SH |
| Secretary Name | Julia Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 18 St Saviours Wharf Mill Street London SE1 2BE |
| Director Name | Mr Victor Hilary Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Law Agent |
| Country of Residence | England |
| Correspondence Address | 105 Drakefield Road London SW17 8RS |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Warley Brentwood Essex CM14 5JR |
Location
| Registered Address | 11 Hatton Garden London EC1N 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,070 |
| Cash | £12,412 |
| Current Liabilities | £57,452 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 2005 | Application for striking-off (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 120 southwark street london SE1 0SF (1 page) |
| 24 June 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 6 December 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 13 February 2001 | Return made up to 14/01/01; full list of members
|
| 16 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 June 2000 | Return made up to 14/01/00; full list of members
|
| 6 June 2000 | Resolutions
|
| 6 June 2000 | Ad 14/01/99--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 6 June 2000 | £ nc 1000/3000 14/01/99 (1 page) |
| 13 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 13 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Company name changed hotelindia LIMITED\certificate issued on 08/03/99 (2 pages) |
| 14 January 1999 | Incorporation (14 pages) |