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OASIS TECHNOLOGIES (UK) LIMITED

OASIS TECHNOLOGIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOASIS TECHNOLOGIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03441053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OASIS TECHNOLOGIES (UK) LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is OASIS TECHNOLOGIES (UK) LIMITED located?

    Registered Office Address
    32 Threadneedle Street
    EC2R 8AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of OASIS TECHNOLOGIES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MB122 LIMITEDSep 29, 1997Sep 29, 1997

    What are the latest filings for OASIS TECHNOLOGIES (UK) 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

    Amended accounts for a small company made up to May 31, 2013

    		5 pagesAAMD

    Accounts for a small company made up to May 31, 2013

    		5 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for John Adams on Sep 29, 2010

    		2 pagesCH01

    Director's details changed for Scott Henneman on Sep 29, 2010

    		2 pagesCH01

    Director's details changed for Mark Stevens on Sep 29, 2010

    		2 pagesCH01

    Director's details changed for Philip Glassman on Sep 29, 2010

    		2 pagesCH01

    Secretary's details changed for Wca Secretarial Limited on Sep 29, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    Annual return made up to Sep 29, 2009 with full list of shareholders

    		4 pagesAR01

    Miscellaneous

    Resignation of auditor
    		1 pagesMISC

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Full accounts made up to May 31, 2008

    		15 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of OASIS TECHNOLOGIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, John
    5532 South 76th Court
    68516 Lincoln
    Ne
    U.S.A.
    		Secretary
    5532 South 76th Court
    68516 Lincoln
    Ne
    U.S.A.
    		AmericanDirector55726620001
    WCA SECRETARIAL LIMITED
    Threadneedle Street
    EC2R 8AY London
    32
    Great Britain
    		Secretary
    Threadneedle Street
    EC2R 8AY London
    32
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number06628436
    		133944840002
    ADAMS, John
    5532 South 76th Court
    68516 Lincoln
    Ne
    U.S.A.
    		Director
    5532 South 76th Court
    68516 Lincoln
    Ne
    U.S.A.
    		UsaAmericanDirector55726620001
    GLASSMAN, Philip
    8915 North 48th Street
    68152 Omaha
    Nebraska
    Usa
    		Director
    8915 North 48th Street
    68152 Omaha
    Nebraska
    Usa
    		UsaAmericanDirector58231210001
    HENNEMAN, Scott
    9313 N.53rd Circle
    Omaha
    Ne 68512
    U.S.A.
    		Director
    9313 N.53rd Circle
    Omaha
    Ne 68512
    U.S.A.
    		United StatesAmericanDirector55726600002
    STEVENS, Mark
    9924 Devonshire Drive
    68114 Omaha
    Nebraska
    Usa
    		Director
    9924 Devonshire Drive
    68114 Omaha
    Nebraska
    Usa
    		UsaAmericanDirector55726590002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURNELL, Paul
    Yew Tree Gardens
    CF71 7ND Colwinston
    Vale Of Glamorgan
    		Director
    Yew Tree Gardens
    CF71 7ND Colwinston
    Vale Of Glamorgan
    		BritishDirector58325400002
    CAVANAUGH, Patrick
    1337 North 131st Circle
    68154 Omaha
    Nebraska
    Usa
    		Director
    1337 North 131st Circle
    68154 Omaha
    Nebraska
    Usa
    		AmericanDirector58231130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    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