OATSYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

05086876

Incorporation date

28/03/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (2 pages)

21/06/2010

Appointment of Ppk Accountants Ltd as a secretary

View PDF (3 pages)

27/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Laxmiprasad Putta on 2010-03-20

View PDF (2 pages)

04/05/2010

Director's details changed for James Harper on 2010-03-20

View PDF (2 pages)

03/05/2010

Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 2010-03-20

View PDF (2 pages)

16/03/2010

Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 2010-03-17

View PDF (1 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/10/2009

Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 2009-10-22

View PDF (1 pages)

21/10/2009

Termination of appointment of Hlf Nominees Limited as a secretary

View PDF (1 pages)

02/06/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

02/06/2009

Location of debenture register

View PDF (1 pages)

18/05/2009

Appointment Terminated Director michael george

View PDF (1 pages)

18/05/2009

Appointment Terminated Director stephen royal

View PDF (1 pages)

18/05/2009

Director appointed laxmiprasad putta

View PDF (1 pages)

18/05/2009

Director appointed james harper

View PDF (1 pages)

12/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

14/01/2009

Secretary appointed one stop accounting services & solutions LIMITED

View PDF (4 pages)

14/01/2009

Appointment Terminated Secretary andrew hooper

View PDF (1 pages)

26/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment Terminated Director laxmiprasad putta

View PDF (1 pages)

27/02/2008

Director appointed stephen royal

View PDF (2 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/06/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

19/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/09/2005

Return made up to 29/03/05; full list of members; amend

View PDF (8 pages)

19/07/2005

Resolutions

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19/07/2005

Resolutions

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19/07/2005

Resolutions

View PDF (1 pages)

02/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

02/04/2005

Director resigned

View PDF (0 pages)

02/04/2005

Location of register of members address changed

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20/09/2004

Ad 15/09/04--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

20/09/2004

Nc inc already adjusted 15/09/04

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (5 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

26/08/2004

Memorandum and Articles of Association

View PDF (8 pages)

25/05/2004

Certificate of change of name

View PDF (2 pages)

28/03/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
PPK ACCOUNTANTS LTD	Corporate Secretary	17/08/2008 - Present	4
Harper, James	Director	30/12/2008 - Present	-
George, Michael	Director	30/08/2006 - 30/12/2008	-
Lentz, Robert Leonard	Director	09/05/2004 - 30/08/2006	-
Putta, Laxmiprasad	Director	09/05/2004 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About OATSYSTEMS UK LIMITED

OATSYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at C/O PPK ACCOUNTANTS, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire RG40 2EG. There are currently 4 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 OATSYSTEMS UK LIMITED?

OATSYSTEMS UK LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 26/12/2011.

Where is OATSYSTEMS UK LIMITED located?

OATSYSTEMS UK LIMITED is registered at C/O PPK ACCOUNTANTS, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire RG40 2EG.

What does OATSYSTEMS UK LIMITED do?

OATSYSTEMS UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OATSYSTEMS UK LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.