OASIS WORLDWIDE LTD

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OASIS WORLDWIDE LTD

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Key Data

Status

Dissolved

Company No.

02669949

Incorporation date

09/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Lords Business Ctre, North Circular Road, London NW2 7AXCopy
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Latest events (Record since 09/12/1991)
dot icon28/10/2010
Final Gazette dissolved following liquidation
dot icon28/07/2010
Completion of winding up
dot icon22/02/2009
Order of court to wind up
dot icon27/08/2008
Appointment Terminated Director gerasimos moumouris
dot icon26/03/2008
Registered office changed on 27/03/2008 from 45 audley road london NW4 3EX
dot icon26/03/2008
Appointment Terminated Secretary rajen kaushik
dot icon09/01/2008
New secretary appointed
dot icon09/01/2008
Registered office changed on 10/01/08 from: unit 21 665 north circular rd london NW2 7AX
dot icon07/01/2008
Certificate of change of name
dot icon03/01/2008
Secretary resigned
dot icon02/01/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/11/2007
Return made up to 20/11/07; full list of members
dot icon25/11/2007
Location of debenture register
dot icon25/11/2007
Location of register of members
dot icon25/11/2007
New secretary appointed
dot icon25/11/2007
Registered office changed on 26/11/07 from: lord business centre unit 21 665 north circular road london NW2 7AX
dot icon25/11/2007
Secretary resigned
dot icon21/11/2007
Registered office changed on 22/11/07 from: suite 248 30 red lion stret richmond greater london TW9 1RB
dot icon20/11/2007
Director resigned
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/08/2007
New director appointed
dot icon06/12/2006
Return made up to 21/11/06; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/08/2006
Registered office changed on 11/08/06 from: 53 sheen lane london SW14 8AB
dot icon20/11/2005
Return made up to 21/11/05; full list of members
dot icon20/11/2005
Registered office changed on 21/11/05 from: endeavour house 2 cambridge road kingston upon thames surrey KT1 3JU
dot icon20/11/2005
Director's particulars changed
dot icon07/09/2005
Accounts for a small company made up to 2004-12-31
dot icon25/11/2004
Return made up to 25/11/04; full list of members
dot icon25/11/2004
Director's particulars changed
dot icon26/08/2004
Accounts for a small company made up to 2003-12-31
dot icon20/05/2004
New secretary appointed
dot icon20/05/2004
Secretary resigned
dot icon30/11/2003
Return made up to 25/11/03; full list of members
dot icon25/08/2003
Accounts for a small company made up to 2002-12-31
dot icon03/12/2002
Return made up to 25/11/02; full list of members
dot icon09/09/2002
Accounts for a small company made up to 2001-12-31
dot icon09/09/2002
Registered office changed on 10/09/02 from: 37 market place kingston upon thames surrey KT1 1JQ
dot icon28/11/2001
Return made up to 25/11/01; full list of members
dot icon19/08/2001
Accounts for a small company made up to 2000-12-31
dot icon23/11/2000
Return made up to 25/11/00; full list of members
dot icon23/11/2000
Secretary's particulars changed;director's particulars changed
dot icon28/08/2000
Accounts for a small company made up to 1999-12-31
dot icon04/05/2000
Certificate of change of name
dot icon05/12/1999
Return made up to 25/11/99; full list of members
dot icon27/07/1999
Accounts for a small company made up to 1998-12-31
dot icon09/12/1998
Return made up to 10/12/98; full list of members
dot icon09/12/1998
Secretary's particulars changed;director's particulars changed
dot icon25/11/1998
Return made up to 10/12/97; full list of members
dot icon25/11/1998
Secretary's particulars changed;director's particulars changed
dot icon25/11/1998
Registered office changed on 26/11/98 from: 16-18 petersham road richmond surrey TW10 6UW
dot icon27/09/1998
Accounts for a small company made up to 1997-12-31
dot icon24/11/1997
Particulars of mortgage/charge
dot icon12/10/1997
Full accounts made up to 1996-12-31
dot icon16/02/1997
Return made up to 10/12/96; full list of members
dot icon24/06/1996
Full accounts made up to 1995-12-31
dot icon19/02/1996
Secretary's particulars changed
dot icon07/02/1996
Return made up to 10/12/95; full list of members
dot icon03/10/1995
Particulars of mortgage/charge
dot icon22/04/1995
Accounts for a small company made up to 1994-12-31
dot icon19/03/1995
Ad 23/02/95--------- £ si 30000@1=30000 £ ic 20000/50000
dot icon19/03/1995
Resolutions
dot icon19/03/1995
Resolutions
dot icon19/03/1995
£ nc 20000/50000 23/02/95
dot icon22/01/1995
Return made up to 10/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Accounts for a small company made up to 1993-12-31
dot icon06/04/1994
Registered office changed on 07/04/94 from: london house 26-40 kensington high street london W8 4PF
dot icon10/01/1994
Return made up to 10/12/93; full list of members
dot icon23/08/1993
Ad 27/07/93--------- £ si 19000@1=19000 £ ic 1000/20000
dot icon04/08/1993
Nc inc already adjusted 27/07/93
dot icon04/08/1993
Resolutions
dot icon05/04/1993
Full accounts made up to 1992-12-31
dot icon11/02/1993
Return made up to 10/12/92; full list of members
dot icon22/07/1992
Ad 13/12/91--------- £ si 998@1=998 £ ic 2/1000
dot icon22/07/1992
Secretary resigned;new secretary appointed
dot icon05/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Registered office changed on 06/01/92 from: 106 kew road richmond surrey TW9 2PQ
dot icon09/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moumouris, Gerasimos
Director
10/08/2007 - 01/12/2007
-
Kneifati, Sam
Director
13/12/1991 - 10/11/2007
12
Kaushik, Rajan Kumar, Director
Secretary
04/01/2008 - 23/03/2008
-
Kneifati, Sam
Secretary
10/11/2007 - 21/12/2007
-
Kneifatt, Adam
Secretary
10/05/2004 - 20/11/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OASIS WORLDWIDE LTD

OASIS WORLDWIDE LTD is an(a) Dissolved company incorporated on 09/12/1991 with the registered office located at Lords Business Ctre, North Circular Road, London NW2 7AX. There is currently no 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 OASIS WORLDWIDE LTD?

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OASIS WORLDWIDE LTD is currently Dissolved. It was registered on 09/12/1991 and dissolved on 28/10/2010.

Where is OASIS WORLDWIDE LTD located?

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OASIS WORLDWIDE LTD is registered at Lords Business Ctre, North Circular Road, London NW2 7AX.

What does OASIS WORLDWIDE LTD do?

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OASIS WORLDWIDE LTD operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for OASIS WORLDWIDE LTD?

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The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.