| Company Name | O.A.S (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180227 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 1 month ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
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 | Mrs Beverley Jane May |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 December 2006) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Director Name | Mr Graham Philip May |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 December 2006) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Secretary Name | Mrs Beverley Jane May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 December 2006) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Director Name | Stephen Paul Putnam |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3rd Floor 5 Secretarys Lane Gibraltar Foreign |
| Director Name | Tryphonas Stavrou |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 40 Burford Gardens London N13 4LE |
| Secretary Name | Tryphonas Stavrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 40 Burford Gardens London N13 4LE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 3-5 Rathbone Place London W1T 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2005 | Return made up to 15/03/05; full list of members
|
| 26 November 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 16 July 2004 | Return made up to 15/03/04; full list of members
|
| 12 February 2004 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned;director resigned (1 page) |
| 6 August 2002 | New secretary appointed;new director appointed (1 page) |
| 6 August 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 16 April 2002 | Return made up to 15/03/02; full list of members
|
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Ad 13/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 15 March 2001 | Incorporation (20 pages) |