OIKOS LIMITED

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OIKOS LIMITED

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Key Data

Status

Dissolved

Company No.

02705354

Incorporation date

08/04/1992

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 08/04/1992)
dot icon08/03/2017
Final Gazette dissolved following liquidation
dot icon08/03/2017
Insolvency filing
dot icon08/12/2016
Return of final meeting in a members' voluntary winding up
dot icon27/10/2016
Insolvency court order
dot icon27/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon27/10/2016
Appointment of a voluntary liquidator
dot icon12/04/2016
Registered office address changed from Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on 2016-04-13
dot icon10/04/2016
Appointment of a voluntary liquidator
dot icon10/04/2016
Resolutions
dot icon10/04/2016
Declaration of solvency
dot icon10/04/2016
Resolutions
dot icon16/03/2016
Statement by Directors
dot icon16/03/2016
Statement of capital on 2016-03-17
dot icon16/03/2016
Solvency Statement dated 17/03/16
dot icon16/03/2016
Resolutions
dot icon23/02/2016
Termination of appointment of Roy Patricio as a secretary on 2016-02-23
dot icon07/01/2016
Termination of appointment of Vasanthi Smedley as a director on 2015-12-18
dot icon03/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon13/04/2015
Full accounts made up to 2014-06-30
dot icon04/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-03-19
dot icon03/04/2014
Full accounts made up to 2013-06-30
dot icon12/12/2013
Termination of appointment of Michael Walters as a secretary
dot icon12/12/2013
Appointment of Mr Roy Patricio as a secretary
dot icon06/12/2013
Appointment of Ms Vasanthi Smedley as a director
dot icon05/12/2013
Termination of appointment of Christopher Dowling as a director
dot icon04/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon24/07/2013
Director's details changed for Mr Christopher Ian Plater on 2013-07-07
dot icon19/05/2013
Director's details changed for Mr George Gavin Mullett on 2013-05-18
dot icon06/03/2013
Termination of appointment of Edward Doherty Ii as a director
dot icon25/02/2013
Appointment of Mr George Gavin Mullett as a director
dot icon16/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon07/11/2012
Full accounts made up to 2012-06-30
dot icon26/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon26/01/2012
Director's details changed for Edward Denvir Doherty Ii on 2011-12-31
dot icon25/01/2012
Director's details changed for Christopher Bruce Dowling on 2011-12-31
dot icon25/01/2012
Director's details changed for Mr Emil Petar Pahljina on 2011-12-31
dot icon25/01/2012
Secretary's details changed for Mr Michael Walters on 2011-12-31
dot icon28/09/2011
Full accounts made up to 2011-06-30
dot icon02/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/01/2011
Appointment of Mr Christopher Ian Plater as a director
dot icon06/12/2010
Full accounts made up to 2010-06-30
dot icon27/05/2010
Full accounts made up to 2009-06-30
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon03/09/2009
Appointment terminated director norman donaldson
dot icon01/07/2009
Full accounts made up to 2008-06-30
dot icon14/01/2009
Director appointed mr emil pahljina
dot icon13/01/2009
Return made up to 31/12/08; full list of members
dot icon13/01/2009
Appointment terminated director anthony quinn
dot icon17/11/2008
Appointment terminated director greg martin
dot icon21/05/2008
Auditor's resignation
dot icon04/02/2008
Return made up to 31/12/07; full list of members
dot icon11/12/2007
New director appointed
dot icon10/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
Director resigned
dot icon06/12/2007
Director resigned
dot icon06/12/2007
Director resigned
dot icon21/10/2007
Director resigned
dot icon18/10/2007
New secretary appointed
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon05/08/2007
Secretary resigned
dot icon05/08/2007
Accounting reference date extended from 31/12/07 to 30/06/08
dot icon25/02/2007
New director appointed
dot icon25/02/2007
New director appointed
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon28/11/2006
Secretary resigned
dot icon28/11/2006
New secretary appointed
dot icon28/11/2006
Director resigned
dot icon15/10/2006
Full accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon17/01/2005
Director's particulars changed
dot icon12/08/2004
Full accounts made up to 2003-12-31
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon25/01/2004
Return made up to 31/12/03; full list of members
dot icon29/09/2003
Full accounts made up to 2002-12-31
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon06/11/2002
Director resigned
dot icon01/10/2002
Full accounts made up to 2001-12-31
dot icon10/02/2002
Return made up to 31/12/01; full list of members
dot icon04/10/2001
Full accounts made up to 2000-12-31
dot icon22/02/2001
Director resigned
dot icon22/02/2001
Secretary resigned
dot icon22/02/2001
New secretary appointed
dot icon18/02/2001
Return made up to 31/12/00; full list of members
dot icon24/08/2000
Full accounts made up to 1999-12-31
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon04/07/1999
Full accounts made up to 1998-12-31
dot icon31/05/1999
Resolutions
dot icon31/05/1999
Resolutions
dot icon15/05/1999
Return made up to 09/04/99; full list of members
dot icon30/11/1998
Director resigned
dot icon30/11/1998
New director appointed
dot icon28/10/1998
Full group accounts made up to 1997-12-31
dot icon20/07/1998
Resolutions
dot icon08/07/1998
Return made up to 09/04/98; full list of members
dot icon22/04/1998
Auditor's resignation
dot icon22/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New secretary appointed;new director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
Registered office changed on 17/04/98 from: becket house 1 lambeth palace road london SE1 7EU
dot icon16/04/1998
Director resigned
dot icon16/04/1998
Secretary resigned;director resigned
dot icon16/04/1998
Director resigned
dot icon16/04/1998
Auditor's resignation
dot icon07/10/1997
Full group accounts made up to 1996-12-31
dot icon13/08/1997
Director resigned
dot icon10/06/1997
Return made up to 09/04/97; full list of members
dot icon23/10/1996
Full group accounts made up to 1995-12-31
dot icon25/09/1996
New director appointed
dot icon25/09/1996
Director resigned
dot icon27/04/1996
Return made up to 09/04/96; full list of members
dot icon25/09/1995
Full group accounts made up to 1994-12-31
dot icon22/08/1995
Return made up to 09/04/95; full list of members
dot icon22/08/1995
Location of register of members address changed
dot icon16/08/1995
Memorandum and Articles of Association
dot icon13/08/1995
New director appointed
dot icon13/08/1995
New director appointed
dot icon13/08/1995
New director appointed
dot icon13/08/1995
Resolutions
dot icon03/04/1995
Director resigned
dot icon02/03/1995
New director appointed
dot icon02/03/1995
Return made up to 09/04/94; full list of members
dot icon29/01/1995
Full accounts made up to 1993-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1993
Director resigned
dot icon14/12/1993
Full accounts made up to 1992-12-31
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon03/05/1993
Return made up to 09/04/93; full list of members
dot icon18/11/1992
Accounting reference date notified as 31/12
dot icon18/11/1992
Registered office changed on 19/11/92 from: 4TH floor, (c/o vitol sa) bowater house 68 knightsbridge london, SW1 7LG
dot icon18/11/1992
New director appointed
dot icon18/11/1992
Secretary resigned;new secretary appointed
dot icon18/11/1992
Ad 06/11/92--------- £ si 149998@1=149998 £ ic 2/150000
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Conve 06/11/92
dot icon18/11/1992
£ nc 1000/500000 06/11/92
dot icon01/06/1992
Memorandum and Articles of Association
dot icon28/05/1992
Director resigned;new director appointed
dot icon28/05/1992
Director resigned;new director appointed
dot icon28/05/1992
Secretary resigned;new secretary appointed
dot icon28/05/1992
Registered office changed on 29/05/92 from: 2 baches street london N1 6UB
dot icon25/05/1992
Certificate of change of name
dot icon25/05/1992
Certificate of change of name
dot icon08/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OIKOS LIMITED

OIKOS LIMITED is an(a) Dissolved company incorporated on 08/04/1992 with the registered office located at 15 Canada Square, London E14 5GL. 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 OIKOS LIMITED?

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OIKOS LIMITED is currently Dissolved. It was registered on 08/04/1992 and dissolved on 08/03/2017.

Where is OIKOS LIMITED located?

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OIKOS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does OIKOS LIMITED do?

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OIKOS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for OIKOS LIMITED?

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The latest filing was on 08/03/2017: Final Gazette dissolved following liquidation.