OSCRE INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

03582333

Incorporation date

15/06/1998

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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05/09/2016

Application to strike the company off the register

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09/11/2015

Second filing of AP01 previously delivered to Companies House

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06/10/2015

Termination of appointment of Guillaume Robert Fiastre as a director on 2015-09-25

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17/09/2015

Full accounts made up to 2014-12-31

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10/09/2015

Termination of appointment of Michael Crook as a director on 2015-02-10

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10/09/2015

Appointment of Michael Crook as a director on 2013-06-10

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-06-16 no member list

View PDF (17 pages)

10/09/2015

Director's details changed for Guillaume Robert Fiastre on 2015-06-16

View PDF (2 pages)

10/09/2015

Director's details changed for Lisa Stanley on 2015-06-16

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09/09/2015

Appointment of Kim Ann Maddox as a director on 2015-02-10

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09/09/2015

Appointment of Oren Rosen as a director on 2014-01-21

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09/09/2015

Appointment of David William Karpook as a director on 2015-01-20

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09/09/2015

Appointment of Alexander James Darragh as a director on 2015-02-10

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09/09/2015

Appointment of Maureen Anne Ehrenberg as a director on 2014-01-21

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09/09/2015

Appointment of Lorri Rowlandson as a director on 2015-02-10

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09/09/2015

Appointment of Charles Bradley Sill as a director on 2015-02-10

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09/09/2015

Appointment of Cheryl Ann Jefferies as a director on 2014-01-21

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08/09/2015

Appointment of Mr Robert Graeme Lambert as a director on 2014-01-21

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10/05/2015

Termination of appointment of Ralph Collins as a director on 2015-02-10

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10/05/2015

Termination of appointment of John Edward Bennett as a director on 2015-02-10

View PDF (1 pages)

09/04/2015

Termination of appointment of John Treadwell Anderson as a director on 2014-12-26

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-06-16 no member list

View PDF (11 pages)

18/09/2014

Appointment of Mr John Anderson as a director on 2014-03-11

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18/09/2014

Appointment of Mr David Johnson as a director on 2014-03-11

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18/09/2014

Appointment of Mr Andrew Paul Miller as a director on 2014-01-21

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15/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/02/2014

Termination of appointment of Edward Lubieniecki as a director

View PDF (1 pages)

12/01/2014

Termination of appointment of Alexandra Maries as a director

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29/07/2013

Annual return made up to 2013-06-16 no member list

View PDF (9 pages)

29/07/2013

Director's details changed for Alexandra Fiona Maries on 2013-07-25

View PDF (2 pages)

29/07/2013

Register inspection address has been changed

View PDF (1 pages)

28/07/2013

Register(s) moved to registered inspection location

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28/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/07/2013

Termination of appointment of Matthew Burnham as a director

View PDF (2 pages)

17/07/2013

Appointment of Lisa Stanley as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Ian Cullen as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Bruce Kellogg as a director

View PDF (1 pages)

03/07/2013

Appointment of Cornhill Secretaries Limited as a secretary

View PDF (2 pages)

03/07/2013

Termination of appointment of Mustafa Datoo as a secretary

View PDF (1 pages)

10/02/2013

Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2013-02-11

View PDF (2 pages)

10/10/2012

Termination of appointment of Paul Albone as a director

View PDF (1 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

10/09/2012

Termination of appointment of Catherine Williams as a director

View PDF (1 pages)

15/07/2012

Annual return made up to 2012-06-16 no member list

View PDF (12 pages)

07/03/2012

Appointment of Matthew Burnham as a director

View PDF (3 pages)

28/02/2012

Appointment of Matthew Burnham as a director

View PDF (3 pages)

21/02/2012

Appointment of Guillaume Robert Fiastre as a director

View PDF (3 pages)

23/01/2012

Termination of appointment of Craig Cuyar as a director

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10/01/2012

Termination of appointment of Chad Wiech as a director

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10/01/2012

Termination of appointment of Theodore Stratis as a director

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14/09/2011

Termination of appointment of Stephen Spooner as a director

View PDF (2 pages)

08/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-16 no member list

View PDF (15 pages)

28/06/2011

Director's details changed for Palph Collins on 2011-06-16

View PDF (2 pages)

27/04/2011

Appointment of Chad Raymond Wiech as a director

View PDF (3 pages)

29/03/2011

Appointment of John Edward Bennett as a director

View PDF (3 pages)

15/03/2011

Appointment of Alexandra Fiona Maries as a director

View PDF (3 pages)

26/10/2010

Termination of appointment of Robert Toothaker as a director

View PDF (1 pages)

22/08/2010

Termination of appointment of Andrew Llyod as a director

View PDF (2 pages)

11/08/2010

Appointment of Palph Collins as a director

View PDF (3 pages)

11/08/2010

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

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-16 no member list

View PDF (13 pages)

29/07/2010

Director's details changed for Mr Andrew Stuart Llyod on 2009-10-01

View PDF (2 pages)

02/06/2010

Certificate of change of name

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20/05/2010

Change of name notice

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17/03/2010

Appointment of Theodore Stratis as a director

View PDF (3 pages)

14/03/2010

Termination of appointment of Angela Smith as a director

View PDF (2 pages)

14/02/2010

Appointment of Edward Lubieniecki as a director

View PDF (3 pages)

14/02/2010

Appointment of Bruce Kellogg as a director

View PDF (3 pages)

14/02/2010

Appointment of Robert Toothaker as a director

View PDF (3 pages)

14/02/2010

Appointment of Craig Cuyar as a director

View PDF (3 pages)

06/07/2009

Annual return made up to 16/06/09

View PDF (4 pages)

08/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/02/2009

Director appointed angela yvonne smith

View PDF (1 pages)

01/02/2009

Director appointed mr andrew stuart llyod

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18/01/2009

Appointment terminated director nigel payne

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18/01/2009

Appointment terminated director mark riddick

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18/01/2009

Appointment terminated director richard barnett

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25/11/2008

Memorandum and Articles of Association

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25/11/2008

Resolutions

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25/11/2008

Resolutions

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26/08/2008

Annual return made up to 16/06/08

View PDF (5 pages)

14/07/2008

Appointment terminated director roger de boehmler

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18/05/2008

Secretary appointed mr mustafa datoo

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18/05/2008

Appointment terminated secretary hilary myerscough

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15/05/2008

Total exemption small company accounts made up to 2007-12-31

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13/02/2008

Director resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Annual return made up to 16/06/07

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/08/2006

Annual return made up to 16/06/06

View PDF (3 pages)

13/08/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

15/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (2 pages)

18/07/2005

Annual return made up to 16/06/05

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

22/06/2004

Annual return made up to 16/06/04

View PDF (5 pages)

06/05/2004

Director resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

20/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

03/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Annual return made up to 16/06/03

View PDF (6 pages)

22/12/2002

New director appointed

View PDF (4 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

10/07/2002

Annual return made up to 16/06/02

View PDF (6 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Memorandum and Articles of Association

View PDF (19 pages)

05/02/2002

Resolutions

View PDF (2 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (9 pages)

17/07/2001

Annual return made up to 16/06/01

View PDF (4 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Annual return made up to 16/06/00

View PDF (4 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

19/12/1999

Registered office changed on 20/12/99 from: 7/8 greenland place london NW1 0AP

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/08/1999

Annual return made up to 16/06/99

View PDF (4 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (26 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Bennett, John Edward	Director	24/01/2011 - 09/02/2015	3
Dace, Richard Lingley	Director	21/06/1998 - 17/08/2000	2
Lees, Christopher David	Director	15/06/1998 - 17/07/2003	9
Sill, Charles Bradley	Director	09/02/2015 - Present	-
Stanley, Lisa	Director	30/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OSCRE INTERNATIONAL LTD.

OSCRE INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 14 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 OSCRE INTERNATIONAL LTD.?

OSCRE INTERNATIONAL LTD. is currently Dissolved. It was registered on 15/06/1998 and dissolved on 28/11/2016.

Where is OSCRE INTERNATIONAL LTD. located?

OSCRE INTERNATIONAL LTD. is registered at 150 Aldersgate Street, London EC1A 4AB.

What does OSCRE INTERNATIONAL LTD. do?

OSCRE INTERNATIONAL LTD. operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for OSCRE INTERNATIONAL LTD.?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.