BRAND OASIS LTD

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

    Company NameBRAND OASIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08874717
    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 BRAND OASIS LTD?

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

    Where is BRAND OASIS LTD located?

    Registered Office Address
    22 Samwell Way
    NN4 9QJ Northampton
    Northapmtonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND OASIS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BRAND OASIS LTD?

    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 Richard Alun Davies as a director on Feb 13, 2018

    1 pagesTM01

    Termination of appointment of Thomas Cameron Morrison as a director on Feb 13, 2018

    1 pagesTM01

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 240
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 240
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 240
    SH01
    incorporationFeb 04, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BRAND OASIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWITT, James Peter
    Samwell Way
    NN4 9QJ Northampton
    22
    Northapmtonshire
    England
    Director
    Samwell Way
    NN4 9QJ Northampton
    22
    Northapmtonshire
    England
    EnglandBritishDirector92736650001
    DAVIES, Richard Alun
    Crowlista
    HS2 9JF Crowlista
    14
    Isle Of Lewis
    Scotland
    Director
    Crowlista
    HS2 9JF Crowlista
    14
    Isle Of Lewis
    Scotland
    ScotlandBritishDirector73788350004
    MORRISON, Thomas Cameron
    Hilton Drive
    AB24 4NP Aberdeen
    28
    Scotland
    Director
    Hilton Drive
    AB24 4NP Aberdeen
    28
    Scotland
    ScotlandBritishDirector184802700001

    Who are the persons with significant control of BRAND OASIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Newitt
    Samwell Way
    NN4 9QJ Northampton
    22
    Northapmtonshire
    Jun 30, 2016
    Samwell Way
    NN4 9QJ Northampton
    22
    Northapmtonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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