ONEIROS LIMITED

Key Data

Status

Dissolved

Company No.

04663107

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2012

Statement of capital on 2012-01-10

View PDF (4 pages)

09/01/2012

Resolutions

View PDF (14 pages)

09/01/2012

Solvency Statement dated 21/12/11

View PDF (1 pages)

09/01/2012

Statement by Directors

View PDF (1 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (6 pages)

23/10/2011

Resolutions

View PDF (18 pages)

19/10/2011

Resolutions

View PDF (19 pages)

19/10/2011

Change of name notice

View PDF (2 pages)

16/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

16/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-09-20

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

14/02/2011

Director's details changed for David Alexander Jervis on 2011-02-14

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (16 pages)

18/07/2010

Resolutions

View PDF (34 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/03/2010

Resolutions

View PDF (2 pages)

28/02/2010

Memorandum and Articles of Association

View PDF (12 pages)

23/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (9 pages)

22/02/2010

Director's details changed for Antony Ditlef Martens on 2010-02-01

View PDF (2 pages)

22/02/2010

Director's details changed for Georgina Bridget Pumfrey on 2010-02-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

25/06/2009

Particulars of contract relating to shares

View PDF (4 pages)

25/06/2009

Capitals not rolled up

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07/06/2009

Appointment Terminated Secretary patricia rotshuizen

View PDF (1 pages)

27/04/2009

Return made up to 11/02/09; full list of members

View PDF (9 pages)

02/04/2009

Appointment Terminated Director patricia rotshuizen

View PDF (1 pages)

29/03/2009

Appointment Terminate, Director Paul Rotshuizen Logged Form

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/06/2008

Return made up to 11/02/08; full list of members

View PDF (9 pages)

10/06/2008

Director appointed paul rotshuizen

View PDF (1 pages)

10/06/2008

Secretary appointed patricia rotshuizen

View PDF (1 pages)

17/03/2008

Director appointed patricia rotshuizen

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

22/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Return made up to 11/02/07; full list of members

View PDF (5 pages)

26/02/2007

Registered office changed on 27/02/07 from: butterworth mill, 30B, churchill way, lomashaye nelson lancashire BB9 6RT

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: 1 farrington place rossendale road burnley lancashire BB11 5TY

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Ad 11/01/05-14/01/05 £ si 33039@1=33039

View PDF (1 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Ad 29/07/05--------- £ si 442024@1=442024

View PDF (2 pages)

21/03/2006

Ad 28/07/05--------- £ si 55310@1=55310

View PDF (2 pages)

21/03/2006

Ad 27/07/05--------- £ si 45300@1=45300

View PDF (1 pages)

21/03/2006

Nc inc already adjusted 06/06/05

View PDF (2 pages)

12/03/2006

Return made up to 11/02/06; full list of members

View PDF (5 pages)

14/06/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

09/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

13/02/2005

Resolutions

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13/02/2005

Resolutions

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13/02/2005

Resolutions

View PDF (15 pages)

13/02/2005

Ad 08/09/04-15/10/04 £ si 73353@1=73353 £ ic 530108/603461

View PDF (3 pages)

13/02/2005

Nc inc already adjusted 14/12/04

View PDF (1 pages)

12/12/2004

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2004

Registered office changed on 13/09/04 from: c/o sater & co 13 earls terrace london W8 6LP

View PDF (1 pages)

13/07/2004

Ad 22/04/04-13/05/04 £ si 75938@1=75938 £ ic 454170/530108

View PDF (2 pages)

04/07/2004

Nc inc already adjusted 21/04/04

View PDF (1 pages)

04/07/2004

Resolutions

View PDF (1 pages)

04/07/2004

Resolutions

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

11/03/2004

Ad 10/02/04-05/03/04 £ si 102169@1=102169 £ ic 352001/454170

View PDF (3 pages)

10/03/2004

Nc inc already adjusted 09/02/04

View PDF (1 pages)

10/03/2004

Resolutions

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10/03/2004

Resolutions

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10/03/2004

Resolutions

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10/03/2004

Resolutions

View PDF (13 pages)

08/03/2004

Ad 06/02/04--------- £ si 12000@1=12000 £ ic 340001/352001

View PDF (2 pages)

08/03/2004

Nc inc already adjusted 06/10/03

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

Ad 29/10/03--------- £ si 265000@1=265000 £ ic 75001/340001

View PDF (2 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (1 pages)

09/02/2004

£ nc 100000/352000 06/10/03

View PDF (1 pages)

12/12/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

20/03/2003

Ad 04/03/03--------- £ si 75000@1=75000 £ ic 1/75001

View PDF (2 pages)

24/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (18 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/02/2003 - 10/02/2003	36021
Martens, Antony Ditlef	Director	10/02/2003 - Present	4
Sater, Roisen Mark	Director	10/02/2003 - 11/10/2004	27
Jervis, David Alexander	Director	17/03/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ONEIROS LIMITED

ONEIROS LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at Butterworth Mill, 30b Churchill, Way, Lomeshaye, Nelson, Lancashire BB9 6RT. 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 ONEIROS LIMITED?

ONEIROS LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 01/10/2012.

Where is ONEIROS LIMITED located?

ONEIROS LIMITED is registered at Butterworth Mill, 30b Churchill, Way, Lomeshaye, Nelson, Lancashire BB9 6RT.

What does ONEIROS LIMITED do?

ONEIROS LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for ONEIROS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.