London
E14 5GL
Director Name | Mr Christopher Ian Plater |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 20 December 2010(8 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 09 January 2020) |
Role | Banker |
Country of Residence | Australia |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr George Gavin Mullett |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 25 February 2013(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 09 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Richard Gerard McNamara |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Role | Co Executive |
Country of Residence | Ireland |
Correspondence Address | Cuan Na Mara 72 Coliemore Road Dalkey Co Dublin Irish |
Director Name | Mr Michael Farrington |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Role | Co Director |
Country of Residence | Ireland |
Correspondence Address | Kilcock Road Maynooth Co Kildare Irish |
Director Name | Mr Noel William Anthony McNamara |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Role | Co Executive |
Country of Residence | Ireland |
Correspondence Address | 29 Mather Road South Mount Merrion County Dublin Irish |
Director Name | Aidan John Byrnes |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Role | Venture Capital |
Correspondence Address | 2 Colliemore Villas Dalkey Co Dublin |
Secretary Name | Brian Joseph Martin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Morehampton Road Dublin Dublin 4 Ireland |
Director Name | Richard Arthur Davis Keatinge |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 May 2003(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2006) |
Role | Company Director |
Correspondence Address | Miramar Marino Avenue East Killiney County Dublin Irish |
Secretary Name | Clifford John Skinner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 November 2006) |
Role | Company Director |
Correspondence Address | 29 Shearwater New Barn Longfield Kent DA3 7NL |
Director Name | Mr Niall Vincent Gabriel Carroll |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 August 2004(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 September 2006) |
Role | Investment Fund Manager |
Country of Residence | Ireland |
Correspondence Address | Woodvale Ballycorus Road Shankill County Dublin Irish |
Director Name | Mr Christopher Bruce Dowling |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 February 2007(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 19 Heron Tower 110 Bishopsgate London EC2N 4AY |
Secretary Name | James Orlando Joseph Sibony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(4 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 01 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 29 Oakley Street London SW3 5NT |
Secretary Name | Mr Michael Walters |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 01 October 2007(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Level 19 Heron Tower 110 Bishopsgate London EC2N 4AY |
Director Name | Norman George Donaldson |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 August 2009) |
Role | Company Director |
Correspondence Address | Belton Cottage Main Street Gargunnock Stirling Stirlingshire FK8 3BP Scotland |
Director Name | Greg Martin |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 November 2007(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 November 2008) |
Role | Company Director |
Correspondence Address | 65 Neerim Road Castle Cove New South Wales 2069 Australia |
Director Name | Anthony Laurence Quinn |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summerfield House Church Lane, Keelby Grimsby South Humberside DN41 8ED |
Director Name | Edward Denvir Doherty Ii |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2007(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2013) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR |
Director Name | Mrs Vasanthi Smedley |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(11 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 18 December 2015) |
Role | Head Of Legal |
Country of Residence | United Kingdom |
Correspondence Address | Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR |
Secretary Name | Mr Roy Patricio |
---|---|
Status | Resigned |
Appointed | 06 December 2013(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2016) |
Role | Company Director |
Correspondence Address | Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 18 July 2007) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Website | oikos.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01268 682206 |
Telephone region | Basildon |
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2m at £1 | Challenger Uk Tank Storage LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2,834,382 |
Current Liabilities | £3,793,236 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
9 December 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
28 November 2016 | Resolutions
|
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Court order insolvency:c/o replacement of liquidator (30 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
13 April 2016 | Registered office address changed from C/O Oikos Storage Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on 13 April 2016 (2 pages) |
11 April 2016 | Declaration of solvency (3 pages) |
11 April 2016 | Appointment of a voluntary liquidator (3 pages) |
23 March 2016 | Resolutions
|
17 March 2016 | Resolutions
|
17 March 2016 | Solvency Statement dated 17/03/16 (3 pages) |
17 March 2016 | Statement of capital on 17 March 2016
|
17 March 2016 | Statement by Directors (3 pages) |
24 February 2016 | Termination of appointment of Roy Patricio as a secretary on 23 February 2016 (1 page) |
8 January 2016 | Termination of appointment of Vasanthi Smedley as a director on 18 December 2015 (1 page) |
4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
15 April 2015 | Full accounts made up to 30 June 2014 (15 pages) |
5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
16 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
4 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
13 December 2013 | Appointment of Mr Roy Patricio as a secretary (2 pages) |
13 December 2013 | Termination of appointment of Michael Walters as a secretary (1 page) |
7 December 2013 | Appointment of Ms Vasanthi Smedley as a director (2 pages) |
7 December 2013 | Termination of appointment of Christopher Dowling as a director (1 page) |
5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (6 pages) |
5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (6 pages) |
25 July 2013 | Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Christopher Ian Plater on 7 July 2013 (2 pages) |
20 May 2013 | Director's details changed for Mr George Gavin Mullett on 18 May 2013 (2 pages) |
7 March 2013 | Termination of appointment of Edward Doherty Ii as a director (1 page) |
26 February 2013 | Appointment of Mr George Gavin Mullett as a director (2 pages) |
8 November 2012 | Full accounts made up to 30 June 2012 (15 pages) |
7 November 2012 | Director's details changed for Christopher Bruce Dowling on 1 October 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Mr Michael Walters on 1 October 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Mr Michael Walters on 1 October 2012 (2 pages) |
7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Director's details changed for Christopher Bruce Dowling on 1 October 2012 (2 pages) |
4 November 2011 | Director's details changed for Mr Emil Petar Pahljina on 1 October 2011 (2 pages) |
4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Director's details changed for Edward Denvir Doherty Ii on 1 October 2011 (2 pages) |
4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Director's details changed for Edward Denvir Doherty Ii on 1 October 2011 (2 pages) |
4 November 2011 | Director's details changed for Mr Emil Petar Pahljina on 1 October 2011 (2 pages) |
29 September 2011 | Full accounts made up to 30 June 2011 (15 pages) |
6 January 2011 | Appointment of Mr Christopher Ian Plater as a director (2 pages) |
7 December 2010 | Full accounts made up to 30 June 2010 (15 pages) |
25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Secretary's details changed for Michael Walters on 1 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Christopher Bruce Dowling on 1 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Christopher Bruce Dowling on 1 October 2010 (2 pages) |
25 October 2010 | Registered office address changed from Oikos Storage Hole Haven Wharf Canvey Island Essex SS8 0NR on 25 October 2010 (1 page) |
25 October 2010 | Secretary's details changed for Michael Walters on 1 October 2010 (2 pages) |
25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
28 May 2010 | Full accounts made up to 30 June 2009 (15 pages) |
10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mr Emil Pahljina on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Edward Denvir Doherty Ii on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Christopher Bruce Dowling on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Emil Pahljina on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Christopher Bruce Dowling on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Edward Denvir Doherty Ii on 2 October 2009 (2 pages) |
4 September 2009 | Appointment terminated director norman donaldson (1 page) |
2 July 2009 | Full accounts made up to 30 June 2008 (16 pages) |
15 January 2009 | Director appointed mr emil pahljina (1 page) |
14 January 2009 | Appointment terminated director anthony quinn (1 page) |
19 November 2008 | Return made up to 09/10/08; full list of members (6 pages) |
18 November 2008 | Appointment terminated director greg martin (1 page) |
22 May 2008 | Auditor's resignation (1 page) |
16 January 2008 | Return made up to 09/10/07; full list of members (7 pages) |
12 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | New director appointed (3 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
13 September 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
8 September 2007 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
6 August 2007 | Secretary resigned (1 page) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New secretary appointed (2 pages) |
2 February 2007 | Resolutions
|
2 February 2007 | Ad 24/01/07--------- £ si 1@1=1 £ ic 1330317/1330318 (2 pages) |
26 January 2007 | Memorandum and Articles of Association (33 pages) |
11 December 2006 | £ ic 6000000/1330317 07/11/06 £ sr 4669683@1=4669683 (2 pages) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Return made up to 09/10/06; full list of members (9 pages) |
18 October 2006 | Resolutions
|
16 October 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
4 October 2006 | Resolutions
|
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Declaration of shares redemption:auditor's report (3 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
1 November 2005 | Return made up to 09/10/05; full list of members (8 pages) |
26 July 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
18 November 2004 | Resolutions
|
19 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
1 October 2004 | New director appointed (2 pages) |
2 September 2004 | Director resigned (1 page) |
13 August 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
27 July 2004 | Resolutions
|
27 July 2004 | Memorandum and Articles of Association (32 pages) |
13 July 2004 | Resolutions
|
13 July 2004 | £ ic 6414375/6000000 16/06/04 £ sr 414375@1=414375 (1 page) |
30 December 2003 | New secretary appointed (2 pages) |
30 December 2003 | Secretary resigned (1 page) |
28 October 2003 | Return made up to 09/10/03; full list of members (10 pages) |
23 October 2003 | Particulars of contract relating to shares (3 pages) |
23 October 2003 | Ad 29/05/03--------- £ si 6000000@1=6000000 £ ic 414375/6414375 (1 page) |
14 September 2003 | Director's particulars changed (1 page) |
8 August 2003 | New director appointed (3 pages) |
18 June 2003 | Nc inc already adjusted 29/05/03 (2 pages) |
18 June 2003 | Resolutions
|
13 December 2002 | Director's particulars changed (1 page) |
11 November 2002 | Memorandum and Articles of Association (8 pages) |
11 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
11 November 2002 | Resolutions
|
11 November 2002 | Ad 09/10/02--------- £ si 414373@1=414373 £ ic 2/414375 (2 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (1 page) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | New director appointed (1 page) |
25 October 2002 | New director appointed (1 page) |
25 October 2002 | New director appointed (1 page) |
9 October 2002 | Incorporation (12 pages) |