OHRA UK LIMITED

Key Data

Status

Dissolved

Company No.

02434506

Incorporation date

19/10/1989

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/10/1989)

06/03/2012

Final Gazette dissolved following liquidation

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06/12/2011

Return of final meeting in a members' voluntary winding up

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06/07/2011

Appointment of a voluntary liquidator

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06/07/2011

Declaration of solvency

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06/07/2011

Resolutions

View PDF (2 pages)

03/07/2011

Termination of appointment of Pieter De Vey Mestdagh as a director

View PDF (1 pages)

03/07/2011

Termination of appointment of Jan Bruineman as a director

View PDF (1 pages)

03/07/2011

Appointment of Ms April Marie Commons as a director

View PDF (2 pages)

03/07/2011

Appointment of Mr Russell Kenneth Tullo as a director

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01/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

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19/10/2010

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

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02/03/2010

Resolutions

View PDF (37 pages)

24/01/2010

Director's details changed for Pieter Gerard De Vey Mestdagh on 2010-01-12

View PDF (2 pages)

24/01/2010

Director's details changed for Jan Hein Gerard Bruineman on 2010-01-12

View PDF (2 pages)

24/01/2010

Secretary's details changed for Jan Hein Gerard Bruineman on 2010-01-12

View PDF (1 pages)

29/09/2009

Return made up to 30/09/09; full list of members

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25/08/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

07/07/2009

Registered office changed on 08/07/2009 from st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

09/02/2009

Return made up to 20/10/08; full list of members

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18/01/2009

Registered office changed on 19/01/2009 from 17 east links tollgate chandlers ford eastleigh hampshire SO5 3TG

View PDF (1 pages)

10/08/2008

Amended accounts made up to 2007-12-31

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10/08/2008

Amended accounts made up to 2006-12-31

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17/01/2008

Accounts made up to 2007-12-31

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17/01/2008

Accounts made up to 2006-12-31

View PDF (2 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

23/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

17/09/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

19/12/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

26/05/2005

Accounts made up to 2004-12-31

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20/01/2005

Return made up to 20/10/04; full list of members

View PDF (5 pages)

02/11/2004

Accounts made up to 2003-12-31

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16/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

23/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2003

Return made up to 20/10/02; full list of members

View PDF (5 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/02/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

13/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

12/12/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

12/12/2000

Secretary's particulars changed;director's particulars changed

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01/11/2000

Delivery ext'd 3 mth 31/12/99

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16/03/2000

Return made up to 20/10/99; no change of members

View PDF (6 pages)

23/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

25/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/11/1998

Return made up to 20/10/98; no change of members

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20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/12/1997

Return made up to 21/10/97; full list of members

View PDF (6 pages)

15/12/1997

Director resigned

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17/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

23/10/1996

Registered office changed on 24/10/96

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21/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

24/10/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

24/10/1995

Registered office changed on 25/10/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

04/11/1994

Return made up to 20/10/94; no change of members

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27/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

24/10/1993

Return made up to 20/10/93; no change of members

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24/10/1993

Director's particulars changed

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11/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

31/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

12/10/1992

Return made up to 20/10/92; full list of members

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22/10/1991

Return made up to 20/10/91; no change of members

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06/09/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

13/06/1991

Return made up to 20/10/90; full list of members

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19/05/1991

Secretary resigned;new secretary appointed;director resigned

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15/05/1991

New director appointed

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03/01/1991

Certificate of change of name

View PDF (2 pages)

05/08/1990

Director resigned;new director appointed

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05/07/1990

Registered office changed on 06/07/90 from: 69A castle street farnham surrey, GU9 7LP

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07/06/1990

Ad 12/04/90--------- £ si 98@1=98 £ ic 2/100

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07/06/1990

Accounting reference date notified as 31/12

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20/01/1990

Director resigned;new director appointed

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1990

New director appointed

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03/01/1990

Registered office changed on 04/01/90 from: 14 dominion street london EC2M 2RJ

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03/01/1990

Memorandum and Articles of Association

View PDF (8 pages)

03/01/1990

Resolutions

View PDF (6 pages)

26/12/1989

Certificate of change of name

View PDF (7 pages)

12/11/1989

Registered office changed on 13/11/89 from: 2 baches street london N1 6UB

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12/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/11/1989

Memorandum and Articles of Association

View PDF (13 pages)

05/11/1989

Resolutions

View PDF (2 pages)

19/10/1989

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Commons, April Marie	Director	23/06/2011 - Present	45
Tullo, Russell Kenneth	Director	23/06/2011 - Present	7
Bruineman, Jan Hein Gerard	Director	15/05/2006 - 23/06/2011	-
De Vey Mestdagh, Pieter Gerard	Director	15/05/2006 - 23/06/2011	-
Janssen, Henricus Wilhelmus	Director	01/04/1997 - 15/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About OHRA UK LIMITED

OHRA UK LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at St Helens 1, Undershaft, London EC3P 3DQ. There are currently 3 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 OHRA UK LIMITED?

OHRA UK LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 06/03/2012.

Where is OHRA UK LIMITED located?

OHRA UK LIMITED is registered at St Helens 1, Undershaft, London EC3P 3DQ.

What is the latest filing for OHRA UK LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.