Company Information for OOY LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
|
Company Registration Number
07687148
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
OOY LIMITED | ||||
Legal Registered Office | ||||
3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in W1F | ||||
Previous Names | ||||
|
Company Number | 07687148 | |
---|---|---|
Company ID Number | 07687148 | |
Date formed | 2011-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 06:36:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OOY THAIMASSASJE AS | Langgata 94 SANDNES 4306 | Active | Company formed on the 2019-08-30 | |
OOYA infusions Inc. | 3820 Rue Isabelle Brossard Quebec J4Y 2R3 | Active | Company formed on the 2021-01-21 | |
OOYA LLC | 181 NE 169TH TERRACE NORTH MIAMI BEACH FL 33162 | Active | Company formed on the 2021-06-01 | |
OOYACHI KOGYO CO., LTD. | 48-3 AZA-YOKOHAMA-HA TSUBATAMACHI, KAHOKU | Active | Company formed on the 2022-08-17 | |
OOYAH LLC | California | Unknown | ||
OOYALA AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 2013-01-01 | |
OOYALA GLOBAL INC. | 2600 DALLAS PKWY STE 550 FRISCO TX 75034 | Forfeited | Company formed on the 2018-10-03 | |
OOYALA HOLDINGS INC | Delaware | Unknown | ||
OOYALA INCORPORATED | California | Unknown | ||
OOYALA INTERNATIONAL, INC. | 800 W. EL CAMINO REAL, SUITE 350 MOUNTAIN VIEW CALIFORNIA 94040 USA | Converted / Closed | Company formed on the 2008-09-15 | |
OOYALA INTERNATIONAL INC | Delaware | Unknown | ||
OOYALA INTERNATIONAL INCORPORATED | California | Unknown | ||
OOYALA INTERNATIONAL, INC. | Singapore | Active | Company formed on the 2013-01-03 | |
OOYALA SINGAPORE PRIVATE LIMITED | GEMMILL LANE Singapore 069256 | Dissolved | Company formed on the 2013-01-03 | |
OOYALA UK LIMITED | HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT | Active - Proposal to Strike off | Company formed on the 2013-01-02 | |
OOYALA, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2007-04-05 | |
OOYAMA, INC. | 841 SOUTH BEACH STREET DAYTONA BEACH FL 32014 | Inactive | Company formed on the 1983-06-17 | |
OOYAYE TRANSPORT LTD | 213 LEWISHAM WAY LONDON SE4 1UY | Dissolved | Company formed on the 2015-07-06 | |
OOYB ADMINISTRATIVE SERVICES LIMITED | C/O PHOENIX PAYROLL LTD SUITE 4, KENDREW HOUSE 8-9 KENDREW STREET DARLINGTON CO DURHAM DL3 6JR | Active - Proposal to Strike off | Company formed on the 2016-09-16 | |
OOYE LTD | 77 WESTCROFT GARDENS MORDEN SM4 4DJ | Active - Proposal to Strike off | Company formed on the 2020-07-14 |
Officer | Role | Date Appointed |
---|---|---|
GOODWILLE LIMITED |
||
DUANE WELBY BELL |
||
JONATHAN SERGE HUBERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSCAR FREDRIK WALL |
Director | ||
DAVID WILSON |
Director | ||
ISAAC JOSEPH VAUGHN |
Director | ||
RAMESH SRINIVASAN |
Director | ||
ALANA ELIZABETH TART |
Director | ||
JAY B FULCHER |
Director | ||
SOROSH TAVAKOLI MAHRAMNEJAD |
Director | ||
GOODWILLE LIMITED |
Company Secretary | ||
LUKAS CARL FREDRIK TANDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA PATH NETWORK LTD | Company Secretary | 2018-06-25 | CURRENT | 2013-08-02 | Active | |
LYNXEYE STUDIOS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
ATPACVC LTD | Company Secretary | 2018-05-29 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
CENTIGO UK LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
LEAFLIFE LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
BIGID UK LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
WINPOS UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1987-02-16 | Active | |
LIGHTHOUSE8 UK LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
OCS OVERHEAD CONVEYOR SYSTEM LTD | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
82 LABS UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
TOBII PRO UK HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
URB-IT UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2016-02-11 | Liquidation | |
BINDERHOLZ UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2016-05-25 | Active | |
BEMO TUNNELLING UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-06-22 | Active | |
EWORK GROUP UK LTD | Company Secretary | 2018-01-01 | CURRENT | 2016-03-24 | Active | |
TICKETCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-09-20 | Active | |
SIMPLITIUM SERVICES LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
TRUSTLY UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-01-13 | Active | |
PREFA UK LTD | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
ADDVENTURS LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
NEWBIE BY KAPPAHL LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-09 | Active | |
MINIUM FINANCIAL TECHNOLOGY LTD | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Liquidation | |
TECHROI UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2012-11-29 | Active | |
REALFORCE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PRECIS DIGITAL LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
KRM22 MARKET SURVEILLANCE LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Liquidation | |
ECI MEDIA MANAGEMENT UK LTD | Company Secretary | 2017-04-19 | CURRENT | 2013-03-11 | Active | |
OSSDSIGN LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ELA CONTAINER UK LTD | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
UPCLOUD UK LTD | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
FIRSTVIEW DIGITAL SIGNAGE UK LTD | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
NEPA UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2010-06-24 | Active | |
CV PARTNER LTD | Company Secretary | 2017-01-23 | CURRENT | 2016-01-07 | Active | |
LOOP54 LTD | Company Secretary | 2017-01-01 | CURRENT | 2016-10-26 | Active | |
QUANERGY SYSTEMS UK LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
DW REALISATIONS 2020 LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
GEODESIGN ENGINEERING LTD | Company Secretary | 2016-10-15 | CURRENT | 2014-07-11 | Active | |
VENGA GLOBAL LTD | Company Secretary | 2016-10-01 | CURRENT | 2015-01-09 | Active | |
ROTOTILT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-07-12 | Active | |
GLOBAL HOME WARRANTIES LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-03-16 | Active | |
CORPORATER UK LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-02-29 | Active | |
PAYX CONSULTING INTERNATIONAL LTD | Company Secretary | 2016-09-01 | CURRENT | 2012-08-23 | Active | |
MARKETING PAYMENTS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2014-12-30 | Active | |
PAY-X LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1996-12-11 | Active | |
PAYMENTSWORLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2010-08-13 | Active | |
CAPARO PROPERTIES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
CAPARO TEA COMPANY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
TEMPLOYER LTD | Company Secretary | 2016-08-30 | CURRENT | 2015-10-23 | Active | |
KEEFE, BRUYETTE & WOODS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2002-11-29 | Liquidation | |
FLUX ADVISORY SERVICES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-05-16 | |
GEODESIGN BARRIERS LTD | Company Secretary | 2016-07-14 | CURRENT | 2003-01-27 | Active | |
NEXSTIM LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2008-06-30 | Active - Proposal to Strike off | |
WIRAYA SOLUTIONS LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-05-31 | Active | |
ISM CORPORATE SERVICES LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-05-16 | Liquidation | |
VERUS ENERGY BOLTZMANN PROJECT CO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-01 | Active | |
CAPARO HOLDINGS CANADA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2011-01-27 | Active | |
CAPARO HOLDINGS (US) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
NOX CONSULTING LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
OLINK PROTEOMICS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-10-06 | Active | |
FABRIQUE LTD | Company Secretary | 2016-02-15 | CURRENT | 2011-03-02 | Active | |
YOGAMONKS LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
QBIZ UK LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
NATIV SYSTEMS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2007-01-26 | Liquidation | |
NATIV HOLDINGS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2009-01-07 | Liquidation | |
NATIV LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-10-09 | Liquidation | |
CSS AUDENSHAW LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1936-01-23 | Active | |
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-04-25 | Active | |
CAPARO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1998-03-10 | Active | |
CAPARO HOTELS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1918-02-14 | Active | |
CAPARO GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-09-07 | Active | |
CAPARO (LTI) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-06-10 | Active | |
AMBIKA HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-09-10 | Active | |
CAPARO VENTURES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-10-26 | Active | |
STEEL SALES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1956-10-18 | Active | |
SEYMOUR SHIPPING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1970-01-19 | Active | |
CML INVESTMENTS TWO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1979-11-06 | Active | |
CML INVESTMENTS ONE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-06-20 | Active | |
CAPARO INVESTMENTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1971-01-04 | Active | |
CAPARO HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1983-04-27 | Active | |
ATLANTIC MERCHANTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1963-11-08 | Active | |
SODRA FOREST PRODUCTS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1964-01-30 | Active - Proposal to Strike off | |
EPISURF UK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-04-17 | Active | |
HENRIKSDAHL LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
VIVINO LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
VACGEN UHV LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-08-21 | Active | |
OMICRON NANOTECHNOLOGY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
FUNCTIONAL FILMS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2010-10-29 | Dissolved 2016-01-19 | |
MOBILEARN U.K LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2014-06-12 | Dissolved 2018-08-21 | |
SOUTHERN CROSS MOBILE INVESTMENT LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2012-11-07 | Active | |
JETPAK LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
ECO GREEN COMMUNITIES LTD | Company Secretary | 2015-06-01 | CURRENT | 2014-09-29 | Liquidation | |
VIPER ISLAND LIMITED | Company Secretary | 2015-04-19 | CURRENT | 2015-04-19 | Dissolved 2016-10-04 | |
UK IN STORE RADIO DAM MUSIC LTD | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
CHECKWARE LTD | Company Secretary | 2015-03-11 | CURRENT | 2012-06-27 | Active | |
EXPANDER U.K. LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1994-10-05 | Active | |
STUDIO MIKAEL JANSSON LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
TOBII DYNAVOX LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2004-04-02 | Active | |
VITROLIFE LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2003-01-06 | Active | |
ICELAND TYRES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-11-14 | Dissolved 2017-02-21 | |
380-750 UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
INFOBRIC UK LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SABIK OFFSHORE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ORIEL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL FUND MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL SECURITIES (NOMINEES) LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2006-07-25 | Dissolved 2017-05-09 | |
ORIEL ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
STIFEL EUROPE HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2002-02-14 | Active | |
ORIEL SECURITIES HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-09-23 | Liquidation | |
LINDEX UK FASHION LTD | Company Secretary | 2014-11-01 | CURRENT | 2013-08-02 | Active | |
EGO EYEWEAR LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BLAKLADER WORKWEAR LTD | Company Secretary | 2014-10-15 | CURRENT | 2003-11-14 | Active | |
ENVAC UK LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-06-20 | Active | |
NORDCLOUD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-08-01 | Active | |
SPEEDLEDGER LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EUROPEAN INDUSTRIES COMPANY LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
MA&RC ECM LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
SIMPLITIUM LTD | Company Secretary | 2014-08-16 | CURRENT | 2007-02-26 | Active | |
STOFIX UK LTD | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
VIRTUAL PLACES LTD | Company Secretary | 2014-07-01 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
JETSTREAM ENGLAND LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-06 | Active | |
WICASTR LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2013-05-17 | Active | |
SYNC SAT FIVE LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-11-29 | |
GLOOKO LTD | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
CHIN LIT LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
MOBILEARN DEVELOPMENT LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
JIMBO JOE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-09-13 | |
ALLA LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2013-10-24 | Active | |
QUINYX UK LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
SIROLLI ASSOCIATES UK LTD | Company Secretary | 2014-04-01 | CURRENT | 2011-04-28 | Active | |
CANAIOLO LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
FRANCIS & PARTNER IT CONSULTING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
SARGIA PARTNERS UK LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
QIMOVA UK LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
METABOLT OIL & NATURAL GAS EXPLORATION & PRODUCTION COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT BIOFUELS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT ENERGY, CHEMICALS & MATERIALS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-10-13 | |
ADVAENS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
JLV PICTURES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-03 | |
READLY UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-25 | Active | |
BJORN BORG LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-08-12 | Dissolved 2015-12-29 | |
BJORN BORG UK LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-09-30 | Active | |
SECURED MEDICAL DIRECTION UK CO LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
TENSTAR SIMULATION LTD | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
ADLOOX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
GAMESMONDO LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
WE SIMPLIFY PAYMENTS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
SABIK LTD | Company Secretary | 2013-07-19 | CURRENT | 2013-05-28 | Active | |
SOUTH CREEK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
HALE ELECTRONIC LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
XROADMEDIA LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
WIDESPACE LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
SKINDLER LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-07 | Dissolved 2016-05-03 | |
WILD WONDERS OF EUROPE LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-11-03 | Dissolved 2017-12-19 | |
SKYNOVA TECHNOLOGY LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
NOW INTERACT LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
METALS & COMPONENTS TRADING LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-10-10 | Dissolved 2015-03-17 | |
VIMMS CAPITAL LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
SECURITAS SECURITY SERVICES LTD | Company Secretary | 2012-10-15 | CURRENT | 1991-07-17 | Active | |
PREHKEYTEC UK LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KRAYON PICTURES EUROPE PRIVATE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
PACKSIZE LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2010-10-25 | Active | |
STICKYAD LTD | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ROHRER UK LTD | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
FASTERP LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-06-12 | |
IES INTERNATIONAL ENGLISH SCHOOLS UK LTD | Company Secretary | 2012-03-18 | CURRENT | 2011-09-20 | Active | |
ISABELLA SMITH LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
KATZBECK WINDOWS AND DOORS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
EMRIC PARTNERS LTD | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-09-01 | |
CARUS PBS UK LTD | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
FLAC LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
TECNOTREE UK LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-05-19 | |
NICKES.COM - SPORTS & CONCERT TRIPS LTD | Company Secretary | 2011-08-26 | CURRENT | 2010-05-14 | Active | |
MYNEWSDESK LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
SIGMATEK AUTOMATION UK LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-07-29 | Active | |
CAVAROSA WINE LTD | Company Secretary | 2011-06-10 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
STIFEL NICOLAUS EUROPE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1999-02-19 | Active | |
APPGATE NETWORK SECURITY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
ALMA CAPITAL LONDON LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2005-04-06 | Active | |
SECURITAS SECURITY PERSONNEL LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
RADUCIOIU MEDIA LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active | |
OOYALA UK LIMITED | Director | 2017-10-01 | CURRENT | 2013-01-02 | Active - Proposal to Strike off | |
NATIV SYSTEMS LIMITED | Director | 2017-06-21 | CURRENT | 2007-01-26 | Liquidation | |
NATIV HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2009-01-07 | Liquidation | |
NATIV LIMITED | Director | 2017-06-21 | CURRENT | 2001-10-09 | Liquidation | |
NATIV SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 2007-01-26 | Liquidation | |
NATIV HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2009-01-07 | Liquidation | |
NATIV LIMITED | Director | 2017-04-17 | CURRENT | 2001-10-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-13 | |
LRESSP | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM St. James House 13 Kensington Square London W8 5HD | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 15/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DUANE WELBY BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC VAUGHN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SERGE HUBERMAN | |
AP01 | DIRECTOR APPOINTED MR ISAAC JOSEPH VAUGHN | |
AP01 | DIRECTOR APPOINTED MR OSCAR FREDRIK WALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SRINIVASAN | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALANA TART | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY B FULCHER | |
AP01 | DIRECTOR APPOINTED RAMESH SRINIVASAN | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 71 Broadwick Street London W1F 9QY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED VIDEOPLAZA LIMITED CERTIFICATE ISSUED ON 10/08/15 | |
RES15 | CHANGE OF NAME 06/08/2015 | |
AP01 | DIRECTOR APPOINTED MS ALANA TART | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAY B FULCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOROSH TAVAKOLI MAHRAMNEJAD | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | |
AR01 | 13/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKAS TANDE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 13/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-07-20 |
Resolution | 2020-07-20 |
Appointmen | 2020-07-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TOYNBEE SECURITIES LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 2,159,591 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 97,867 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OOY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 9,769 |
Current Assets | 2012-01-01 | £ 125,240 |
Debtors | 2012-01-01 | £ 115,471 |
Fixed Assets | 2012-01-01 | £ 118,890 |
Shareholder Funds | 2012-01-01 | £ 1,949,053 |
Tangible Fixed Assets | 2012-01-01 | £ 118,890 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OOY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OOY LIMITED | Event Date | 2020-07-20 |
Initiating party | Event Type | Resolution | |
Defending party | OOY LIMITED | Event Date | 2020-07-20 |
Initiating party | Event Type | Appointmen | |
Defending party | OOY LIMITED | Event Date | 2020-07-20 |
Name of Company: OOY LIMITED Company Number: 07687148 Nature of Business: Software development and licensing Previous Name of Company: Ooyala Limited Registered office: St. James House, 13 Kensington… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |