Oyster Fashion Events Limited

Company Name	Oyster Fashion Events Limited
Company Status	Dissolved
Company Number	04298998
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 6 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Dowling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 February 2016)
Role	Director Secretary
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mr Joseph Dowling
Nationality	British
Status	Closed
Appointed	27 April 2007(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 February 2016)
Role	Director Secretary
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Ms Susan Hall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Pinnacle Hill Bexleyheath Kent DA7 6AQ

Director Name	Mr Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Director Name	Mrs Pamela Louise Kalotychos
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY

Director Name	Robert William Thomas
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ffenestri 23 Marytwill Lane Newton Swansea SA3 4RB Wales

Secretary Name	Mr Keith Harris
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Director Name	Mr Malcolm Charles Vernon Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.surveyormagazine.com
Telephone	020 79736400
Telephone region	London

Location

Registered Address	32 Vauxhall Bridge Road London SW1V 2SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100 at £1	Hemming Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
21 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
21 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
22 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 November 2013	Termination of appointment of Malcolm Taylor as a director (1 page)
11 November 2013	Termination of appointment of Malcolm Taylor as a director (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 July 2010	Director's details changed for Joseph Dowling on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Joseph Dowling on 30 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page)
22 July 2010	Director's details changed for Mr Malcolm Charles Vernon Taylor on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Malcolm Charles Vernon Taylor on 30 June 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (3 pages)
22 July 2009	Return made up to 30/06/09; full list of members (3 pages)
24 February 2009	Full accounts made up to 30 June 2008 (10 pages)
24 February 2009	Full accounts made up to 30 June 2008 (10 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of debenture register (1 page)
23 September 2008	Location of debenture register (1 page)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
23 September 2008	Location of register of members (1 page)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
2 October 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
2 October 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 4 church green east redditch worcestershire B98 8BT (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 4 church green east redditch worcestershire B98 8BT (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New secretary appointed;new director appointed (4 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	New secretary appointed;new director appointed (4 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
12 April 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
16 October 2006	Return made up to 04/10/06; full list of members (3 pages)
16 October 2006	Return made up to 04/10/06; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
13 October 2004	Return made up to 04/10/04; full list of members (9 pages)
13 October 2004	Return made up to 04/10/04; full list of members (9 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 November 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
30 November 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Ad 25/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2001	Ad 25/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
4 October 2001	Incorporation (17 pages)
4 October 2001	Incorporation (17 pages)

Oyster Fashion Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London