OES REALISATIONS 2010 LIMITED

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OES REALISATIONS 2010 LIMITED

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Key Data

Status

Dissolved

Company No.

03878885

Incorporation date

11/11/1999

Size

Full

Contacts

Registered address

Registered address

Bdo Llp, 55 Baker Street, London +W1U 7EUCopy
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Latest events (Record since 11/11/1999)
dot icon07/07/2013
Final Gazette dissolved following liquidation
dot icon07/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon07/04/2013
Liquidators' statement of receipts and payments to 2012-12-11
dot icon20/11/2012
Liquidators' statement of receipts and payments to 2012-09-12
dot icon12/09/2011
Administrator's progress report to 2011-09-02
dot icon12/09/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/05/2011
Result of meeting of creditors
dot icon13/04/2011
Administrator's progress report to 2011-03-11
dot icon16/02/2011
Notice of extension of period of Administration
dot icon14/10/2010
Administrator's progress report to 2010-09-11
dot icon18/05/2010
Result of meeting of creditors
dot icon17/05/2010
Result of meeting of creditors
dot icon10/05/2010
Statement of affairs with form 2.14B
dot icon03/05/2010
Statement of administrator's proposal
dot icon22/03/2010
Certificate of change of name
dot icon22/03/2010
Change of name notice
dot icon17/03/2010
Appointment of an administrator
dot icon17/03/2010
Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 2010-03-18
dot icon24/02/2010
Appointment of Mr Robert Edward Allin as a director
dot icon21/12/2009
Termination of appointment of Carl Thompson as a secretary
dot icon21/12/2009
Appointment of Mr Robert Allin as a secretary
dot icon21/12/2009
Appointment of Mr Robert Walker as a director
dot icon21/12/2009
Termination of appointment of Carl Thompson as a director
dot icon21/12/2009
Termination of appointment of Carl Thompson as a secretary
dot icon14/09/2009
Appointment Terminated Director jonathan wright
dot icon14/09/2009
Appointment Terminated Director valerie fairbank
dot icon22/05/2009
Compulsory strike-off action has been discontinued
dot icon21/05/2009
Full accounts made up to 2008-03-31
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon30/11/2008
Return made up to 12/11/08; full list of members
dot icon07/04/2008
Full accounts made up to 2007-03-31
dot icon21/11/2007
Return made up to 12/11/07; full list of members
dot icon21/11/2007
Director's particulars changed
dot icon21/11/2007
Director's particulars changed
dot icon25/09/2007
Particulars of mortgage/charge
dot icon15/08/2007
Registered office changed on 16/08/07 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD
dot icon08/08/2007
Declaration of satisfaction of mortgage/charge
dot icon26/02/2007
Auditor's resignation
dot icon03/12/2006
Return made up to 12/11/06; full list of members
dot icon19/06/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon04/06/2006
Accounts for a small company made up to 2005-12-31
dot icon28/11/2005
Return made up to 12/11/05; full list of members
dot icon24/05/2005
Accounts for a small company made up to 2004-12-31
dot icon20/05/2005
Particulars of mortgage/charge
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Declaration of assistance for shares acquisition
dot icon18/05/2005
Secretary resigned
dot icon18/05/2005
New secretary appointed;new director appointed
dot icon18/05/2005
New director appointed
dot icon02/12/2004
Return made up to 12/11/04; full list of members
dot icon16/08/2004
Accounts for a small company made up to 2003-12-31
dot icon05/12/2003
Return made up to 12/11/03; full list of members
dot icon22/09/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon17/07/2003
Registered office changed on 18/07/03 from: 55 bryanston street london W1H 7AA
dot icon21/04/2003
Full accounts made up to 2002-09-30
dot icon11/03/2003
£ ic 360000/120000 27/02/03 £ sr [email protected]=240000
dot icon09/03/2003
Secretary resigned;director resigned
dot icon09/03/2003
New secretary appointed;new director appointed
dot icon09/03/2003
Registered office changed on 10/03/03 from: alexander house 9-11 fulwood place london WC1V 6HG
dot icon09/03/2003
Ad 27/02/03--------- £ si [email protected]=60000 £ ic 300000/360000
dot icon10/02/2003
Declaration of satisfaction of mortgage/charge
dot icon01/12/2002
Return made up to 12/11/02; full list of members
dot icon01/12/2002
Director's particulars changed
dot icon26/09/2002
Director resigned
dot icon29/08/2002
Full accounts made up to 2001-09-30
dot icon17/08/2002
Auditor's resignation
dot icon26/12/2001
Return made up to 12/11/01; full list of members
dot icon26/12/2001
Registered office changed on 27/12/01
dot icon12/12/2001
Particulars of mortgage/charge
dot icon23/04/2001
Full accounts made up to 2000-09-30
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon12/12/2000
Return made up to 12/11/00; full list of members
dot icon12/12/2000
Director's particulars changed
dot icon13/06/2000
Secretary's particulars changed;director's particulars changed
dot icon26/03/2000
Certificate of change of name
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon20/12/1999
Ad 16/12/99--------- £ si [email protected]=299999 £ ic 1/300000
dot icon20/12/1999
£ nc 10000/310000 16/12/99
dot icon20/12/1999
S-div 16/12/99
dot icon20/12/1999
Accounting reference date shortened from 30/11/00 to 30/09/00
dot icon20/11/1999
Secretary resigned
dot icon20/11/1999
Director resigned
dot icon20/11/1999
New director appointed
dot icon20/11/1999
New director appointed
dot icon20/11/1999
New director appointed
dot icon20/11/1999
New secretary appointed;new director appointed
dot icon11/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/11/1999 - 11/11/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
11/11/1999 - 11/11/1999
67500
Ross-Roberts, Christopher Michael David
Director
11/11/1999 - 25/02/2003
90
Allin, Robert Edward
Director
31/01/2010 - Present
35
Allin, Robert
Secretary
30/09/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OES REALISATIONS 2010 LIMITED

OES REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at Bdo Llp, 55 Baker Street, London +W1U 7EU. There are currently 5 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 OES REALISATIONS 2010 LIMITED?

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OES REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 07/07/2013.

Where is OES REALISATIONS 2010 LIMITED located?

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OES REALISATIONS 2010 LIMITED is registered at Bdo Llp, 55 Baker Street, London +W1U 7EU.

What does OES REALISATIONS 2010 LIMITED do?

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OES REALISATIONS 2010 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for OES REALISATIONS 2010 LIMITED?

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The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.