OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED
Vue d'ensemble
| Nom de la société | OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03124170 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED ?
| Adresse du siège social | Unit 4 500 Purley Way Croydon CR0 4NZ Surrey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 18 déc. 2009
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Qui sont les dirigeants de OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secrétaire | 7 Gilhams Avenue SM7 1QL Banstead Surrey | British | 44140850002 | ||||||
| EWART SMITH, Michael | Administrateur | The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire | England | British | 73942450001 | |||||
| WHITEWAY, Jeffrey Michael | Administrateur | 69 Ashley Road KT18 5BN Epsom Surrey | England | British | 14385570002 | |||||
| TEMPLES (NOMINEES) LIMITED | Secrétaire désigné | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| COX, David | Administrateur | Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent | United Kingdom | British | 70818680001 | |||||
| EADES, Lisa Anne | Administrateur | 4 Moorland Road Maidenbower RH10 7JB Crawley West Sussex | United Kingdom | British | 40576530004 | |||||
| GOODRIDGE, David Alan | Administrateur | 91 College Road ME15 6TF Maidstone Kent | British | 25206720001 | ||||||
| HODGES, Nicholas Robin | Administrateur | Ramsau 1 Ware Leys Close Marsh Gibbon OX6 0EN Bicester Oxfordshire | British | 48585350002 | ||||||
| LENNARD, Andrew Dacre | Administrateur | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | England | British | 68152930001 | |||||
| MCCALLUM, Alexander James | Administrateur | 28 Ouseley Road SW12 8EF London | United Kingdom | British | 93679470001 | |||||
| PITT, Derek Neil | Administrateur | 52 Albany Drive CT6 8PX Herne Bay Kent | British | 14385530005 | ||||||
| RIDLEY, Henry Thomas | Administrateur | 86 Keston Avenue CR5 1HN Coulsdon Surrey | English | 18257270001 | ||||||
| SEAR, Hugh Edward | Administrateur | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | 47246600001 | |||||
| SPEAR, David John | Administrateur | 8 Blunden Drive RH17 5HU Cuckfield Sussex | England | British | 147074890001 | |||||
| STRAKER, Jonathan | Administrateur | 9 Campden Road CR2 7EQ South Croydon Surrey | British | 10770260001 | ||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Administrateur désigné | 152 City Road EC1V 2NX London | 900004490001 |
OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 avr. 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to national westminster bank PLC acting in its capacity as security agent for itself and those other lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 03 avr. 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined) | Créé le 30 avr. 2001 Livré le 15 mai 2001 | Totalement satisfaite | Montant garanti All money and liabilities at the time by the security agent due , owing or incurred to each beneficiary by (a) the charging company under or pursuant to the senior finance documents; or (b) by each other company (except for sums owed by such company in its capacity as a guarantor for the charging company) under or pursuant to the senior finance documents (all terms defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 01 sept. 1997 Livré le 11 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or by any other group company as defined therein to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0