OYSTER FILMS LIMITED

Key Data

Status

Dissolved

Company No.

01224812

Incorporation date

02/09/1975

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1975)

02/01/2018

Final Gazette dissolved via compulsory strike-off

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10/10/2017

First Gazette notice for compulsory strike-off

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15/08/2017

Withdraw the company strike off application

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15/08/2017

First Gazette notice for voluntary strike-off

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08/08/2017

Application to strike the company off the register

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06/03/2017

Total exemption small company accounts made up to 2016-06-30

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27/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

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16/03/2016

Total exemption small company accounts made up to 2015-06-30

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14/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

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14/07/2015

Director's details changed for Mrs Michele Teresa Allahiary on 2015-06-01

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14/07/2015

Director's details changed for Mr Saeid Sadeghi on 2015-06-01

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14/07/2015

Director's details changed for Mrs Abigail Eva Flanagan on 2015-06-01

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22/05/2015

Total exemption small company accounts made up to 2014-06-30

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13/03/2015

Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 2015-03-13

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11/03/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 2015-03-11

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15/12/2014

Termination of appointment of Dipak Shanker Rao as a director on 2014-11-24

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15/12/2014

Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 2014-12-15

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15/12/2014

Termination of appointment of Dipak Shanker Rao as a secretary on 2014-11-24

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05/11/2014

Appointment of Michele Allahiary as a director on 2014-06-17

View PDF (2 pages)

29/10/2014

Appointment of Mrs Abigail Flanagan as a director on 2014-06-17

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29/10/2014

Appointment of Mr Saeid Sadeghi as a director on 2014-06-17

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15/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

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03/03/2014

Total exemption full accounts made up to 2013-06-30

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01/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption full accounts made up to 2012-06-30

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02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption full accounts made up to 2011-06-30

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21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

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21/07/2011

Termination of appointment of Maurice Edwards as a director

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31/03/2011

Accounts for a dormant company made up to 2010-06-30

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01/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

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03/03/2010

Accounts for a dormant company made up to 2009-06-30

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03/07/2009

Return made up to 27/06/09; full list of members

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01/09/2008

Accounts for a dormant company made up to 2008-06-30

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13/08/2008

Return made up to 27/06/08; full list of members

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13/08/2008

Director appointed mr dipak shanker rao

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01/05/2008

Accounts for a dormant company made up to 2007-06-30

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26/07/2007

Return made up to 27/06/07; full list of members

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24/05/2007

Accounts for a dormant company made up to 2006-06-30

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22/01/2007

Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH

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16/08/2006

Return made up to 27/06/06; full list of members

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15/08/2006

Director resigned

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21/06/2006

Accounts for a dormant company made up to 2005-06-30

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07/07/2005

Return made up to 27/06/05; full list of members

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25/04/2005

Accounts for a dormant company made up to 2004-06-30

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16/07/2004

Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY

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12/07/2004

Return made up to 27/06/04; full list of members

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27/05/2004

Total exemption full accounts made up to 2003-06-30

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19/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

29/07/2002

Return made up to 27/06/02; full list of members

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27/07/2002

Accounts for a dormant company made up to 2002-06-30

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27/07/2002

Accounts for a dormant company made up to 2001-06-30

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08/08/2001

Return made up to 27/06/01; full list of members

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14/12/2000

Accounts for a dormant company made up to 2000-06-30

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06/07/2000

Return made up to 27/06/00; full list of members

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27/01/2000

Accounts for a dormant company made up to 1999-06-30

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17/08/1999

Return made up to 27/06/99; full list of members

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05/05/1999

Accounts for a dormant company made up to 1998-06-30

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16/07/1998

Return made up to 27/06/98; no change of members

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24/11/1997

Accounts for a dormant company made up to 1997-06-30

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15/07/1997

Return made up to 27/06/97; no change of members

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02/05/1997

Accounts for a dormant company made up to 1996-06-30

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20/10/1996

Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH

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14/08/1996

Return made up to 27/06/96; full list of members

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14/03/1996

Accounts for a dormant company made up to 1995-06-30

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10/07/1995

Return made up to 27/06/95; no change of members

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20/04/1995

Accounts for a dormant company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Director resigned

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21/07/1994

Return made up to 27/06/94; no change of members

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29/04/1994

Accounts for a dormant company made up to 1993-06-30

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29/04/1994

Resolutions

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29/04/1994

New director appointed

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07/09/1993

Return made up to 27/06/93; full list of members

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29/04/1993

Accounts for a dormant company made up to 1992-06-30

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29/04/1993

Resolutions

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27/07/1992

Return made up to 27/06/92; no change of members

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29/06/1992

Secretary resigned;new secretary appointed

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27/04/1992

Full accounts made up to 1991-06-30

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25/09/1991

Full accounts made up to 1990-06-30

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02/07/1991

Return made up to 27/06/91; full list of members

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15/04/1991

Full accounts made up to 1989-06-30

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25/03/1991

Return made up to 27/06/90; full list of members

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02/11/1990

Director's particulars changed

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31/01/1990

Secretary resigned;new secretary appointed

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25/07/1989

Return made up to 27/06/89; full list of members

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29/06/1989

Full accounts made up to 1988-06-30

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24/10/1988

Return made up to 18/07/88; full list of members

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07/07/1988

Full accounts made up to 1987-06-30

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28/09/1987

Return made up to 27/08/87; no change of members

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23/09/1987

Full accounts made up to 1986-06-30

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22/09/1986

Annual return made up to 12/09/86

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28/08/1986

Full accounts made up to 1985-06-30

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02/09/1975

Incorporation

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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

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Rao, Dipak Shanker	Secretary	11/06/1992 - 24/11/2014	24
Flanagan, Abigail Eva	Director	17/06/2014 - Present	9
Rao, Dipak Shanker	Director	11/04/1994 - 30/06/1994	38
Rao, Dipak Shanker	Director	01/07/2007 - 24/11/2014	38
Allahiary, Michele Teresa	Director	17/06/2014 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About OYSTER FILMS LIMITED

OYSTER FILMS LIMITED is an(a) Dissolved company incorporated on 02/09/1975 with the registered office located at 49 South Molton Street, London W1K 5LH. 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 OYSTER FILMS LIMITED?

OYSTER FILMS LIMITED is currently Dissolved. It was registered on 02/09/1975 and dissolved on 02/01/2018.

Where is OYSTER FILMS LIMITED located?

OYSTER FILMS LIMITED is registered at 49 South Molton Street, London W1K 5LH.

What does OYSTER FILMS LIMITED do?

OYSTER FILMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OYSTER FILMS LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via compulsory strike-off.