OBEROI UK LIMITED

Key Data

Status

Dissolved

Company No.

02454418

Incorporation date

19/12/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1989)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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05/01/2016

Application to strike the company off the register

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16/12/2015

Termination of appointment of Daniel Lee Farrugia as a director on 2015-12-15

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01/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

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04/12/2014

Accounts for a dormant company made up to 2014-03-31

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01/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

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05/12/2013

Accounts for a dormant company made up to 2013-03-31

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01/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

06/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

29/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

29/12/2010

Director's details changed for Daniel Lee Farrugia on 2010-12-01

View PDF (2 pages)

04/07/2010

Termination of appointment of Amex Group B V as a director

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04/07/2010

Termination of appointment of Nicolaas Van Lookeren Campange as a director

View PDF (2 pages)

04/07/2010

Registered office address changed from 4 Hill Street London W1J 5NE England on 2010-07-05

View PDF (2 pages)

18/01/2010

Termination of appointment of Eversecretary Limited as a secretary

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

28/12/2009

Registered office address changed from One Wood Street London EC2V 7WS on 2009-12-29

View PDF (1 pages)

16/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

29/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

11/12/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

02/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

05/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

16/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

08/01/2007

Return made up to 20/12/06; full list of members

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05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Secretary resigned

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05/12/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

24/11/2005

Accounts made up to 2005-06-30

View PDF (6 pages)

09/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

16/11/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

26/02/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

11/01/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

13/03/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

21/01/2003

Miscellaneous

View PDF (1 pages)

06/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

02/05/2002

Accounts made up to 2001-06-30

View PDF (7 pages)

03/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

03/01/2002

Location of register of members

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17/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

18/12/2000

Accounts made up to 2000-06-30

View PDF (7 pages)

27/04/2000

Accounts made up to 1999-06-30

View PDF (7 pages)

04/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

12/07/1999

Auditor's resignation

View PDF (1 pages)

04/05/1999

Accounts made up to 1998-06-30

View PDF (7 pages)

23/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

12/08/1998

Secretary's particulars changed

View PDF (1 pages)

09/08/1998

Registered office changed on 10/08/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

04/05/1998

Accounts made up to 1997-06-30

View PDF (7 pages)

06/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

24/04/1997

Accounts made up to 1996-06-30

View PDF (7 pages)

15/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts made up to 1995-06-30

View PDF (7 pages)

21/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

27/04/1995

Accounts made up to 1994-06-30

View PDF (7 pages)

08/02/1995

Secretary's particulars changed

View PDF (2 pages)

02/01/1995

Return made up to 20/12/94; no change of members

View PDF (6 pages)

25/04/1994

Accounts made up to 1993-06-30

View PDF (6 pages)

30/01/1994

Return made up to 20/12/93; full list of members

View PDF (5 pages)

23/06/1993

Secretary's particulars changed

View PDF (2 pages)

03/06/1993

Accounts made up to 1992-06-30

View PDF (6 pages)

13/01/1993

Return made up to 20/12/92; no change of members

View PDF (4 pages)

07/10/1992

Secretary's particulars changed

View PDF (2 pages)

27/09/1992

Registered office changed on 28/09/92 from: 28 lincoln's inn fields london WC2A 3HH

View PDF (1 pages)

21/05/1992

Accounts made up to 1991-06-30

View PDF (4 pages)

14/01/1992

Return made up to 20/12/91; no change of members

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01/09/1991

Accounting reference date shortened from 31/12 to 30/06

View PDF (2 pages)

24/06/1991

Accounts made up to 1990-12-31

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10/02/1991

Resolutions

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29/01/1991

Return made up to 20/12/90; full list of members

View PDF (7 pages)

06/06/1990

Director resigned;new director appointed

View PDF (2 pages)

30/04/1990

New director appointed

View PDF (2 pages)

28/03/1990

Director resigned;new director appointed

View PDF (2 pages)

05/03/1990

Memorandum and Articles of Association

View PDF (27 pages)

01/03/1990

New director appointed

View PDF (2 pages)

26/02/1990

Certificate of change of name

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26/02/1990

Certificate of change of name

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25/02/1990

Resolutions

View PDF (3 pages)

19/02/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

19/12/1989

Incorporation

View PDF (32 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OBEROI UK LIMITED

OBEROI UK LIMITED is an(a) Dissolved company incorporated on 19/12/1989 with the registered office located at 25 Queen Annes Gate, St James'S Park, London SW1H 9BU. 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 OBEROI UK LIMITED?

OBEROI UK LIMITED is currently Dissolved. It was registered on 19/12/1989 and dissolved on 04/04/2016.

Where is OBEROI UK LIMITED located?

OBEROI UK LIMITED is registered at 25 Queen Annes Gate, St James'S Park, London SW1H 9BU.

What does OBEROI UK LIMITED do?

OBEROI UK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for OBEROI UK LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.