| Company Name | Oasis Textile Limited |
|---|---|
| Director | Xuesong Gao |
| Company Status | Active |
| Company Number | 05662887 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Xuesong Gao |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Flat 23 Southmere Hse 1 Highland Street London E15 2ZG |
| Secretary Name | GHJ Int'L Business Consulting Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2023(17 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | Ian Olson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Wilton Road Victoria London SW1V 1DW |
Location
| Registered Address | Flat 23 Southmere Hse 1 Highland Street London E15 2ZG |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 4 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 18 December 2023 | Change of details for Xuesong Gao as a person with significant control on 15 December 2023 (2 pages) |
| 15 December 2023 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat 23 Southmere Hse 1 Highland Street London E15 2ZG on 15 December 2023 (1 page) |
| 15 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 15 June 2023 | Termination of appointment of Ian Olson as a secretary on 15 June 2023 (1 page) |
| 15 June 2023 | Appointment of Ghj Int'l Business Consulting Limited as a secretary on 15 June 2023 (2 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 29 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 4 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 1 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 December 2013 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 December 2013 | Registered office address changed from Chase Business Centre- Chd 39-41 Chase Side London N14 5BP on 13 December 2013 (1 page) |
| 13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Registered office address changed from Chase Business Centre- Chd 39-41 Chase Side London N14 5BP on 13 December 2013 (1 page) |
| 13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 4 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Xue Song Gao on 13 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Xue Song Gao on 13 December 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 December 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 31 December 2012 (2 pages) |
| 31 December 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 31 December 2012 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Registered office address changed from 17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England on 15 December 2010 (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Registered office address changed from 17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England on 15 December 2010 (1 page) |
| 15 December 2010 | Director's details changed for Xue Song Gao on 15 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Xue Song Gao on 15 December 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 19 moulton park office village scirocco close northampton NN3 6AP (1 page) |
| 15 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 19 moulton park office village scirocco close northampton NN3 6AP (1 page) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 14 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: the rubens building, 39-41 buckingham palace road, belgravia, london, SW1W 0PS (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: the rubens building, 39-41 buckingham palace road, belgravia, london, SW1W 0PS (1 page) |
| 28 December 2005 | Incorporation (14 pages) |
| 28 December 2005 | Incorporation (14 pages) |