OYSTER PARTNERS FRAMFAB LIMITED

Key Data

Status

Dissolved

Company No.

03435961

Incorporation date

11/09/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

27/08/2010

Final Gazette dissolved following liquidation

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27/05/2010

Return of final meeting in a members' voluntary winding up

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11/11/2009

Register inspection address has been changed

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07/10/2009

Annual return made up to 2009-08-25 with full list of shareholders

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21/09/2009

Secretary's Change of Particulars / thomas exkan boisen / 10/09/2009 / Surname was: exkan boisen, now: boisen; HouseName/Number was: , now: -; Street was: 8 chisholm road, now: schonbergsgade 15 4TH; Area was: richmond, now: ; Post Town was: london, now: 1906 copenhagen; Post Code was: TW10 6JH, now: -; Country was: , now: denmark

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21/09/2009

Registered office changed on 22/09/2009 from hill house 1 little new street london EC4A 3TR

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10/09/2009

Appointment of a voluntary liquidator

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03/09/2009

Registered office changed on 04/09/2009 from lbi atlantis building truman brewery 146 brick lane london E1 6RU

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03/09/2009

Declaration of solvency

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30/07/2009

Statement by Directors

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30/07/2009

Solvency Statement dated 17/07/09

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30/07/2009

Min Detail Amend Capital eff 31/07/09

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30/07/2009

Resolutions

View PDF (14 pages)

08/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/09/2008

Return made up to 25/08/08; full list of members

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09/07/2008

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

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09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/06/2008

Registered office changed on 06/06/2008 from 1 naoroji street london WC1X 0JD

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08/04/2008

Appointment Terminated Director jan norman

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13/11/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

15/02/2007

Auditor's resignation

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11/10/2006

New director appointed

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27/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

26/09/2006

New secretary appointed

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26/09/2006

Secretary resigned;director resigned

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10/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/10/2005

Return made up to 25/08/05; full list of members

View PDF (8 pages)

05/10/2005

Registered office changed on 06/10/05

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05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

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30/06/2005

Certificate of change of name

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10/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

12/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

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28/12/2004

New director appointed

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05/12/2004

Director resigned

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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12/09/2004

Certificate of change of name

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01/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

04/08/2004

Return made up to 12/09/03; full list of members

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03/08/2004

Secretary's particulars changed;director's particulars changed

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01/08/2004

Ad 12/11/03--------- £ si 16600081@1=16600081 £ ic 100/16600181

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01/08/2004

Nc inc already adjusted 12/11/03

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01/08/2004

Resolutions

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01/08/2004

Resolutions

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13/06/2004

New director appointed

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07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/09/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/07/2003

Director resigned

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

21/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

20/10/2002

Certificate of change of name

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05/10/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

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11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/05/2002

Return made up to 12/09/01; full list of members

View PDF (6 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

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25/11/2001

Certificate of change of name

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29/10/2001

Delivery ext'd 3 mth 31/12/00

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10/10/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/02/2001

Full accounts made up to 1998-12-31

View PDF (18 pages)

08/02/2001

Return made up to 12/09/00; full list of members

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08/02/2001

Director's particulars changed

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08/02/2001

Registered office changed on 09/02/01

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08/02/2001

Location of register of members address changed

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04/02/2001

Certificate of change of name

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14/01/2001

Registered office changed on 15/01/01 from: second floor tower house 8/14 southampton street london WC2E 7HA

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30/10/2000

Particulars of mortgage/charge

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30/10/2000

Particulars of mortgage/charge

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30/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1999

Particulars of mortgage/charge

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10/06/1999

Memorandum and Articles of Association

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26/05/1999

Certificate of change of name

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15/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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15/12/1998

Return made up to 12/09/98; full list of members

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31/08/1998

Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100

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27/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Registered office changed on 20/03/98 from: 222 grays inn road london WC1X 8HB

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31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New secretary appointed

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18/12/1997

Secretary resigned

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18/12/1997

Director resigned

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18/12/1997

Registered office changed on 19/12/97 from: c/o townleys 32 sekforde street london EC1R 0HH

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17/09/1997

Director resigned

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17/09/1997

Secretary resigned

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17/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Wilson, Arthur Thomas Ralph	Director	16/03/2003 - 27/08/2006	8
Segal, Bernard Harold	Director	14/12/2004 - 30/06/2005	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/09/1997 - 11/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/09/1997 - 11/09/1997	36021
TJG SECRETARIES LIMITED	Corporate Secretary	02/07/2002 - 19/03/2003	199

Persons with Significant Control

No PSC data available.

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Description

About OYSTER PARTNERS FRAMFAB LIMITED

OYSTER PARTNERS FRAMFAB LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at Atlantis Building Truman Brewery, 146 Brick Lane, London E1 6RU. 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 OYSTER PARTNERS FRAMFAB LIMITED?

OYSTER PARTNERS FRAMFAB LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 27/08/2010.

Where is OYSTER PARTNERS FRAMFAB LIMITED located?

OYSTER PARTNERS FRAMFAB LIMITED is registered at Atlantis Building Truman Brewery, 146 Brick Lane, London E1 6RU.

What does OYSTER PARTNERS FRAMFAB LIMITED do?

OYSTER PARTNERS FRAMFAB LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OYSTER PARTNERS FRAMFAB LIMITED?

The latest filing was on 27/08/2010: Final Gazette dissolved following liquidation.