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OYBIKE SYSTEMS LIMITED

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OYBIKE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04942323

Incorporation date

22/10/2003

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

Suite F9 Waterside Centre, North Street, Lewes, East Sussex BN7 2PECopy
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Latest events (Record since 22/10/2003)
dot icon22/12/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/01/2014
Termination of appointment of Yannick Laurens as a director on 2013-06-30
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon06/06/2013
Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 2013-06-07
View PDF (1 pages)
dot icon28/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Termination of appointment of Bernard Hanning as a director
View PDF (1 pages)
dot icon01/09/2011
Termination of appointment of Feroze Rub as a director
View PDF (1 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/02/2011
Appointment of Mr Yannick Laurens as a director
View PDF (2 pages)
dot icon07/02/2011
Appointment of Mr Bernard Gouy as a director
View PDF (2 pages)
dot icon07/02/2011
Director's details changed for Alan Pittavino on 2010-02-08
View PDF (2 pages)
dot icon07/02/2011
Termination of appointment of David Josephson as a director
View PDF (1 pages)
dot icon07/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (8 pages)
dot icon22/10/2009
Director's details changed for Bernard William Hanning on 2009-10-23
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Feroze Rub on 2009-10-23
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for David Josephson on 2009-10-23
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Alan Pittavino on 2009-10-23
View PDF (2 pages)
dot icon07/06/2009
Appointment terminate, secretary paul david waite logged form
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated secretary paul waite
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated director michael vermeulen
View PDF (1 pages)
dot icon20/12/2008
Registered office changed on 21/12/2008 from rubis house, 15 friarn street bridgwater somerset TA6 3LH
View PDF (1 pages)
dot icon20/12/2008
Return made up to 23/10/08; full list of members
View PDF (6 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon26/05/2008
Director appointed david josephson
View PDF (2 pages)
dot icon26/05/2008
Director appointed michael vermeulen
View PDF (2 pages)
dot icon28/02/2008
Director appointed alan pittavino
View PDF (2 pages)
dot icon16/12/2007
Resolutions
View PDF (12 pages)
dot icon16/12/2007
Ad 10/12/07--------- £ si [email protected]=167 £ ic 210/377
View PDF (2 pages)
dot icon16/12/2007
Director resigned
View PDF (1 pages)
dot icon16/12/2007
Director resigned
View PDF (1 pages)
dot icon16/12/2007
Accounting reference date shortened from 31/10/08 to 31/12/07
View PDF (1 pages)
dot icon19/11/2007
Return made up to 23/10/07; full list of members
View PDF (4 pages)
dot icon19/11/2007
Registered office changed on 20/11/07 from: rubis house 12 friarn street bridgwater somerset TA6 3LH
View PDF (1 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon03/04/2007
Return made up to 23/10/06; full list of members
View PDF (4 pages)
dot icon02/04/2007
Secretary resigned
View PDF (1 pages)
dot icon02/04/2007
Secretary resigned
View PDF (1 pages)
dot icon07/02/2007
New director appointed
View PDF (2 pages)
dot icon07/02/2007
New director appointed
View PDF (2 pages)
dot icon29/01/2007
Ad 18/01/07--------- £ si [email protected]=2 £ ic 210/212
View PDF (2 pages)
dot icon29/01/2007
Ad 18/01/07--------- £ si [email protected]=10 £ ic 200/210
View PDF (2 pages)
dot icon03/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (11 pages)
dot icon12/06/2006
S-div 08/05/06
View PDF (1 pages)
dot icon12/06/2006
Ad 08/05/06--------- £ si [email protected]=168 £ ic 32/200
View PDF (2 pages)
dot icon12/06/2006
Ad 08/05/06--------- £ si [email protected]=15 £ ic 17/32
View PDF (2 pages)
dot icon12/06/2006
Ad 08/05/06--------- £ si [email protected]=15 £ ic 2/17
View PDF (2 pages)
dot icon12/06/2006
New secretary appointed
View PDF (2 pages)
dot icon12/06/2006
Director resigned
View PDF (1 pages)
dot icon12/06/2006
New secretary appointed
View PDF (2 pages)
dot icon12/06/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon19/12/2005
Return made up to 23/10/05; full list of members
View PDF (6 pages)
dot icon24/11/2005
New director appointed
View PDF (2 pages)
dot icon30/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (9 pages)
dot icon16/12/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon17/08/2004
Registered office changed on 18/08/04 from: suite g troy house chambers elmgrove road harrow middlesex HA1 2QA
View PDF (1 pages)
dot icon22/10/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

13
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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 OYBIKE SYSTEMS LIMITED

OYBIKE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at Suite F9 Waterside Centre, North Street, Lewes, East Sussex BN7 2PE. There are currently 2 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 OYBIKE SYSTEMS LIMITED?

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OYBIKE SYSTEMS LIMITED is currently Dissolved. It was registered on 22/10/2003 and dissolved on 22/12/2014.

Where is OYBIKE SYSTEMS LIMITED located?

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OYBIKE SYSTEMS LIMITED is registered at Suite F9 Waterside Centre, North Street, Lewes, East Sussex BN7 2PE.

What does OYBIKE SYSTEMS LIMITED do?

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OYBIKE SYSTEMS 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 OYBIKE SYSTEMS LIMITED?

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The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.