O (UK) REALISATIONS LIMITED

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O (UK) REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03655403

Incorporation date

22/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

22 The Tything, Worcester WR1 1HDCopy
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Latest events (Record since 22/10/1998)
dot icon29/09/2012
Final Gazette dissolved following liquidation
dot icon28/06/2012
Liquidators' statement of receipts and payments to 2012-06-20
dot icon28/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2012
Liquidators' statement of receipts and payments to 2012-01-11
dot icon20/01/2011
Registered office address changed from Pipers Road Park Farm Industrial Est Redditch Worcestershire B98 0HU on 2011-01-21
dot icon20/01/2011
Statement of affairs with form 4.19
dot icon20/01/2011
Appointment of a voluntary liquidator
dot icon20/01/2011
Resolutions
dot icon20/01/2011
Resolutions
dot icon10/01/2011
Resolutions
dot icon10/01/2011
Change of name notice
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon24/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon19/11/2009
Director's details changed for Mr Michael Robert Magill on 2009-11-20
dot icon29/09/2009
Return made up to 23/10/08; full list of members
dot icon29/09/2009
Return made up to 23/10/07; full list of members
dot icon29/09/2009
Resolutions
dot icon28/09/2009
Restoration by order of the court
dot icon11/05/2009
Final Gazette dissolved via compulsory strike-off
dot icon26/01/2009
First Gazette notice for compulsory strike-off
dot icon11/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon12/09/2007
Director resigned
dot icon12/09/2007
Secretary resigned
dot icon11/09/2007
New secretary appointed
dot icon04/09/2007
Particulars of mortgage/charge
dot icon11/12/2006
Return made up to 23/10/06; full list of members
dot icon20/07/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 23/10/05; full list of members
dot icon24/01/2006
Full accounts made up to 2004-12-31
dot icon22/11/2005
Particulars of mortgage/charge
dot icon12/12/2004
Return made up to 23/10/04; no change of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon26/05/2004
New director appointed
dot icon27/11/2003
Return made up to 23/10/03; no change of members
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon20/05/2003
Return made up to 23/10/02; full list of members
dot icon27/11/2002
Accounts for a small company made up to 2001-12-31
dot icon17/12/2001
Accounts for a small company made up to 2000-12-31
dot icon28/11/2001
Return made up to 23/10/01; full list of members
dot icon21/11/2001
Director resigned
dot icon12/11/2001
Auditor's resignation
dot icon05/11/2000
Return made up to 23/10/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 1999-12-31
dot icon09/11/1999
Return made up to 23/10/99; full list of members
dot icon30/09/1999
Particulars of mortgage/charge
dot icon10/06/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon22/05/1999
Ad 14/05/99--------- £ si 98@1=98 £ ic 2/100
dot icon22/05/1999
Resolutions
dot icon11/01/1999
New director appointed
dot icon30/12/1998
New director appointed
dot icon30/12/1998
Director resigned
dot icon30/12/1998
Secretary resigned
dot icon30/12/1998
New secretary appointed
dot icon30/12/1998
Registered office changed on 31/12/98 from: 76 whitchurch road cardiff CF4 3LX
dot icon22/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
22/10/1998 - 22/10/1998
4893
Cartwright, Richard John
Director
22/10/1998 - 30/08/2007
-
Clarke, Valerie Ann
Secretary
30/08/2007 - Present
1
Hodgkiss, Anthony
Secretary
22/10/1998 - 30/08/2007
-
Tedesco, Philippe Georges Alfred
Director
22/10/1998 - 21/12/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About O (UK) REALISATIONS LIMITED

O (UK) REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at 22 The Tything, Worcester WR1 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O (UK) REALISATIONS LIMITED?

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O (UK) REALISATIONS LIMITED is currently Dissolved. It was registered on 22/10/1998 and dissolved on 29/09/2012.

Where is O (UK) REALISATIONS LIMITED located?

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O (UK) REALISATIONS LIMITED is registered at 22 The Tything, Worcester WR1 1HD.

What does O (UK) REALISATIONS LIMITED do?

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O (UK) REALISATIONS LIMITED operates in the Precious metals production (27.41 - SIC 2003) sector.

What is the latest filing for O (UK) REALISATIONS LIMITED?

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The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.