| Company Name | OYLS & Urbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982049 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Fitzroy Thomas |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Nelson Row Clapham London SW4 7JH |
| Secretary Name | Fitzroy Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Nelson Row Clapham London SW4 7JH |
| Secretary Name | Angela Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 October 2011) |
| Role | Catering Ass |
| Correspondence Address | 36a Loughborough Road Baxton London SW9 7SB |
| Director Name | Fred Asamany |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Celandine Drive London E8 3XG |
| Director Name | Marie Asamany |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Celandine Drive London E8 3XG |
| Secretary Name | Fred Asamany |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Celandine Drive London E8 3XG |
| Director Name | Shaun Ashley Thomas |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 06 February 2006) |
| Role | Company Director |
| Correspondence Address | 60 Nelsons Row Clapham London SW4 7JH |
Location
| Registered Address | 16 Dalston Lane London E8 3AZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,162 |
| Gross Profit | £7,597 |
| Net Worth | -£106,698 |
| Cash | £878 |
| Current Liabilities | £8,072 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Application to strike the company off the register (3 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 20 February 2010 | Director's details changed for Fitzroy Thomas on 20 February 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Fitzroy Thomas on 20 February 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 March 2007 | Return made up to 02/12/06; full list of members (8 pages) |
| 3 March 2007 | Return made up to 02/12/06; full list of members (8 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 2 February 2006 | New director appointed (2 pages) |
| 2 February 2006 | New director appointed (2 pages) |
| 3 January 2006 | Secretary resigned;director resigned (1 page) |
| 3 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Secretary resigned;director resigned (1 page) |
| 3 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 26 celandine drive london E8 3XG (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 26 celandine drive london E8 3XG (1 page) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 October 2005 | Secretary resigned;director resigned (2 pages) |
| 31 October 2005 | Director resigned (2 pages) |
| 31 October 2005 | Secretary resigned;director resigned (2 pages) |
| 31 October 2005 | Director resigned (2 pages) |
| 30 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 6 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 2 December 2003 | Incorporation (14 pages) |