OYSTER MEDICAL LIMITED

Overview

Company Name	OYSTER MEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08932478
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2014
Date of Cessation	Aug 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OYSTER MEDICAL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is OYSTER MEDICAL LIMITED located?

Registered Office Address	The Dower House 108 High Street HP4 2BL Berkhamsted Herts
Undeliverable Registered Office Address	No

What are the latest accounts for OYSTER MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for OYSTER MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 05, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 25, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Mar 27, 2017

Confirmation statement made on Mar 11, 2017 with updates

5 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Mar 14, 2016

Annual return made up to Mar 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 100	SH01

Dec 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Mar 17, 2015

Annual return made up to Mar 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 100	SH01

May 19, 2014

Registration of charge 089324780001

24 pages

MR01

Mar 11, 2014

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 100	SH01
incorporation	Mar 11, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of OYSTER MEDICAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SSG RECRUITMENT LIMITED

Mar 11, 2014

Secretary

108 High Street

HP4 2BL Berkhamsted

The Dower House

Herts

United Kingdom

Identification Type	European Economic Area
Registration Number	04834923

101677240004

REED, Kurt Anthony

Mar 11, 2014

Director

108 High Street

HP4 2BL Berkhamsted

The Dower House

Herts

United Kingdom

England

British

1969-10

185815730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OYSTER MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kurt Anthony Reed 108 High Street HP4 2BL Berkhamsted The Dower House Herts	Jul 01, 2016	108 High Street HP4 2BL Berkhamsted The Dower House Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OYSTER MEDICAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 16, 2014 Delivered On May 19, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions May 19, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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.
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