OSKMET (DRI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOSKMET (DRI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03222077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSKMET (DRI) LIMITED?

    • (5118) /

    Where is OSKMET (DRI) LIMITED located?

    Registered Office Address
    4 Curzon Square
    London
    W1J 7FW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSKMET (DRI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for OSKMET (DRI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Intervect Inc as a director on Jan 13, 2012

    1 pagesTM01

    Appointment of Mr Ian Falconer as a director on Sep 28, 2011

    2 pagesAP01

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2011

    Statement of capital on Jul 22, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Intervect Inc on Jul 09, 2010

    1 pagesCH02

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    2 pages363a

    Who are the officers of OSKMET (DRI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMORE, Lisa Joanne
    La Combe A Ginon
    Chanaz 73310
    Savoie
    France
    Secretary
    La Combe A Ginon
    Chanaz 73310
    Savoie
    France
    BritishAdministrator93998550001
    FALCONER, Ian
    4 Curzon Square
    London
    W1J 7FW
    Director
    4 Curzon Square
    London
    W1J 7FW
    EnglandBritishChartered Accountant49402550006
    GILMORE, Lisa Joanne
    La Combe A Ginon
    Chanaz 73310
    Savoie
    France
    Director
    La Combe A Ginon
    Chanaz 73310
    Savoie
    France
    FranceBritishAdministrator93998550001
    MAGUIRE, John Michael
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    Director
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    EnglandBritishAccountant87426850001
    GORMAN, Jeremy Philip
    19 Connaught Square
    W2 2HJ London
    Secretary
    19 Connaught Square
    W2 2HJ London
    British3290440003
    SAWYER, Susan
    220 Croxted Road
    SE24 9DG London
    Secretary
    220 Croxted Road
    SE24 9DG London
    British67882010002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ALIKHANI, Masoud
    10a Oakhill Avenue
    Hampstead
    NW3 7RE London
    Director
    10a Oakhill Avenue
    Hampstead
    NW3 7RE London
    BritishCompany Director5410440001
    FALCONER, Ian
    The Lodge
    Monksmead House
    RG7 5TA Upper Woolhampton
    Berkshire
    Director
    The Lodge
    Monksmead House
    RG7 5TA Upper Woolhampton
    Berkshire
    BritishChartered Accountant49402550002
    HEJAZI, Ahmad
    231 Newton Drive
    North York
    Ontario M2m 2p2 Canada
    Director
    231 Newton Drive
    North York
    Ontario M2m 2p2 Canada
    CanadianChartered Accountant56947670001
    KRUGER, Michael Charles
    Landhurst
    TN7 4DL Hartfield
    East Sussex
    Director
    Landhurst
    TN7 4DL Hartfield
    East Sussex
    United KingdomBritishManaging Director110235190001
    MAGUIRE, John
    Flat 12 Gabrielle Court
    1-3 Lancaster Grove
    NW3 4EU London
    Director
    Flat 12 Gabrielle Court
    1-3 Lancaster Grove
    NW3 4EU London
    BritishFinance Executive84324910001
    MOSHIRI, Ardavan Farhad
    56h Randolph Avenue
    W9 1BE London
    Director
    56h Randolph Avenue
    W9 1BE London
    EnglandBritishCompany Director8554620001
    STUBBS, Robert
    Flat 135
    Novy Arbat 31-12
    Moscow 121099
    Russian Federation
    Director
    Flat 135
    Novy Arbat 31-12
    Moscow 121099
    Russian Federation
    BritishCompany Director64254970001
    INTERVECT INC
    2711 Centerville Road
    Suite 400
    Wilmington
    Delaware De19808
    U S A
    Director
    2711 Centerville Road
    Suite 400
    Wilmington
    Delaware De19808
    U S A
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityUSA
    88446840001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does OSKMET (DRI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trade finance security agreement
    Created On Aug 03, 1998
    Delivered On Aug 07, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies and other receivables due arising out of or in connection with the financing carriage sales or other dispositions of any goods all monies credited other assets all policies and contracts of insurance the pledged goods (as defined) and the proceeds of sale please refer to form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • United European Bank
    Transactions
    • Aug 07, 1998Registration of a charge (395)
    • Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0