The Oyster Club Limited

Company Name	The Oyster Club Limited
Company Status	Dissolved
Company Number	07298762
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Tanya Esther Mann Rennick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2018(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 December 2018)
Role	Coach
Country of Residence	England
Correspondence Address	13 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Director Name	Ms Tanya Esther Rennick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manger House 62a Highgate High Street London N6 5HX

Director Name	Mr Lee Clarke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	50 Cathedral Rd Cardiff CF11 9LL Wales

Contact

Website	theoysterclub.co.uk

Location

Registered Address	23 Edgwarebury Lane Edgware Middlesex HA8 8LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Tanya Esther Rennick 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,406
Cash	£4,991
Current Liabilities	£37,277

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

4 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 23 Edgwarebury Lane Edgware Middlesex HA8 8LH on 14 May 2018 (1 page)
14 May 2018	Termination of appointment of Lee Clarke as a director on 14 May 2018 (1 page)
11 May 2018	Appointment of Ms Tanya Esther Mann Rennick as a director on 11 May 2018 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
9 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2017 (1 page)
12 July 2017	Notification of Tanya Esther Mann Rennick as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of Tanya Esther Mann Rennick as a person with significant control on 12 July 2017 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 20-22 Wenlock Road London N1 7GU on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 20-22 Wenlock Road London N1 7GU on 21 December 2016 (1 page)
11 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (6 pages)
11 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
12 February 2016	Appointment of Lee Clarke as a director on 1 February 2016 (3 pages)
12 February 2016	Appointment of Lee Clarke as a director on 1 February 2016 (3 pages)
12 February 2016	Termination of appointment of Tanya Esther Rennick as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Tanya Esther Rennick as a director on 1 February 2016 (2 pages)
17 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
10 July 2014	Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX England on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX England on 10 July 2014 (1 page)
4 June 2014	Director's details changed for Ms Tanya Esther Rennick on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Ms Tanya Esther Rennick on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Ms Tanya Esther Rennick on 4 June 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
4 June 2013	Director's details changed for Tanya Esther Rennick on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Tanya Esther Rennick on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Tanya Esther Rennick on 4 June 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 September 2012	Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
8 October 2010	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 8 October 2010 (1 page)
29 June 2010	Incorporation (34 pages)
29 June 2010	Incorporation (34 pages)

The Oyster Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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