OASIS WATER GARDEN PRODUCTS LIMITED

OASIS WATER GARDEN PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOASIS WATER GARDEN PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05970119
    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 WATER GARDEN PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OASIS WATER GARDEN PRODUCTS LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OASIS WATER GARDEN PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTUS WATER GARDEN PRODUCTS LIMITEDNov 27, 2006Nov 27, 2006
    STEELRAY NO 236 LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for OASIS WATER GARDEN PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for OASIS WATER GARDEN PRODUCTS 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

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Raymond Charles Geoffrey Croad as a secretary on Oct 28, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Registered office address changed from Lotus House Deer Park Farm Industrial Estate Knowle Lane, Horton Heath Eastleigh Hampshire SO50 7DZ to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on Jan 24, 2018

    1 pagesAD01

    Director's details changed for Mr James Marshall on Oct 17, 2017

    2 pagesCH01

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Oasis House Deer Park Industrial Estate Knowle Lane Horton Heath Eastleigh Hampshire SO50 7PZ to Lotus House Deer Park Farm Industrial Estate Knowle Lane, Horton Heath Eastleigh Hampshire SO50 7DZ on Jul 24, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of OASIS WATER GARDEN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, James
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    EnglandBritishCompany Director120016770002
    CROAD, Raymond Charles Geoffrey
    37 Muscliffe Lane
    BH9 3NF Bournemouth
    Dorset
    Secretary
    37 Muscliffe Lane
    BH9 3NF Bournemouth
    Dorset
    British116926840001
    STEELRAY SECRETARIAL SERVICES LIMITED
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    Secretary
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    60731070001
    STEELRAY NOMINEES LIMITED
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    Director
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    103417250002

    Who are the persons with significant control of OASIS WATER GARDEN PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deer Park Farm Industrial Estate
    Knowle Lane, Horton Heath
    SO50 7DZ Eastleigh
    Lotus House
    England
    Apr 06, 2016
    Deer Park Farm Industrial Estate
    Knowle Lane, Horton Heath
    SO50 7DZ Eastleigh
    Lotus House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01747718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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