OYSTERTEC LIMITED

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OYSTERTEC LIMITED

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Key Data

Status

Dissolved

Company No.

03691795

Incorporation date

04/01/1999

Size

Dormant

Contacts

Registered address

Registered address

Wimbledon Bridge House, 1 Hartfield Road London, SW19 3RUCopy
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Latest events (Record since 04/01/1999)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon11/11/2010
Resolutions
dot icon11/11/2010
Application to strike the company off the register
dot icon23/06/2010
Statement by Directors
dot icon23/06/2010
Statement of capital on 2010-06-24
dot icon23/06/2010
Solvency Statement dated 16/06/10
dot icon23/06/2010
Resolutions
dot icon19/04/2010
Termination of appointment of Mark Gidge as a director
dot icon30/03/2010
Appointment of Mr Frederick Yue as a director
dot icon23/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon03/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon20/08/2009
Certificate of change of name
dot icon10/02/2009
Return made up to 05/01/09; full list of members
dot icon10/02/2009
Appointment Terminated Director sean read
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/11/2008
Appointment Terminated Director christopher ellis
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/01/2008
Return made up to 05/01/08; full list of members
dot icon12/02/2007
Return made up to 05/01/07; full list of members
dot icon12/02/2007
Secretary's particulars changed;director's particulars changed
dot icon12/02/2007
New director appointed
dot icon03/01/2007
Secretary resigned;director resigned
dot icon03/01/2007
New secretary appointed
dot icon19/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/10/2006
Resolutions
dot icon11/08/2006
Declaration of satisfaction of mortgage/charge
dot icon08/08/2006
Director resigned
dot icon07/08/2006
New director appointed
dot icon07/08/2006
New director appointed
dot icon07/08/2006
New director appointed
dot icon05/02/2006
Particulars of mortgage/charge
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon15/01/2006
Return made up to 05/01/06; full list of members
dot icon13/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon17/01/2005
Return made up to 05/01/05; full list of members
dot icon21/03/2004
Accounts made up to 2003-03-31
dot icon09/01/2004
Return made up to 05/01/04; full list of members
dot icon08/01/2004
Secretary resigned
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Director resigned
dot icon08/01/2004
New secretary appointed;new director appointed
dot icon08/04/2003
Director resigned
dot icon08/04/2003
New director appointed
dot icon08/04/2003
New director appointed
dot icon30/01/2003
Accounts made up to 2002-03-31
dot icon14/01/2003
Return made up to 05/01/03; full list of members
dot icon25/01/2002
Return made up to 05/01/02; full list of members
dot icon20/09/2001
Full accounts made up to 2001-03-31
dot icon03/05/2001
Full accounts made up to 2000-03-30
dot icon11/04/2001
Director resigned
dot icon11/04/2001
Director resigned
dot icon16/01/2001
Return made up to 05/01/01; full list of members
dot icon08/01/2001
Secretary resigned
dot icon08/01/2001
New secretary appointed
dot icon07/06/2000
Secretary resigned
dot icon07/06/2000
New secretary appointed
dot icon01/02/2000
Return made up to 05/01/00; full list of members
dot icon24/01/2000
New secretary appointed
dot icon02/11/1999
New director appointed
dot icon14/10/1999
Resolutions
dot icon14/10/1999
Registered office changed on 15/10/99 from: c/o wickham hunt & co gregans house 34 bedford road hitchin SG5 1HF
dot icon14/10/1999
Secretary resigned;director resigned
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New director appointed
dot icon08/09/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon30/08/1999
Certificate of change of name
dot icon17/08/1999
Ad 24/06/99--------- £ si 998@1=998 £ ic 2/1000
dot icon30/01/1999
New secretary appointed;new director appointed
dot icon30/01/1999
Secretary resigned
dot icon13/01/1999
New director appointed
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Secretary resigned
dot icon07/01/1999
New secretary appointed
dot icon04/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butterfield, Mark Clifford
Director
07/10/1999 - 01/01/2004
23
White, Philip David
Director
30/07/2006 - Present
33
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/01/1999 - 04/01/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/01/1999 - 04/01/1999
36021
Yue, Frederick
Director
30/03/2010 - Present
58

Persons with Significant Control

0

No PSC data available.

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Description

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About OYSTERTEC LIMITED

OYSTERTEC LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at Wimbledon Bridge House, 1 Hartfield Road London, SW19 3RU. 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 OYSTERTEC LIMITED?

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OYSTERTEC LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 07/03/2011.

Where is OYSTERTEC LIMITED located?

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OYSTERTEC LIMITED is registered at Wimbledon Bridge House, 1 Hartfield Road London, SW19 3RU.

What does OYSTERTEC LIMITED do?

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OYSTERTEC LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for OYSTERTEC LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.