Active
Company Information for OYSTERSTONE LIMITED
GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA,
|
Company Registration Number
06175792
Private Limited Company
Active |
Company Name | |
---|---|
OYSTERSTONE LIMITED | |
Legal Registered Office | |
GROUND FLOOR, 123 PALL MALL ST JAMES'S LONDON SW1Y 5EA Other companies in WC2A | |
Company Number | 06175792 | |
---|---|---|
Company ID Number | 06175792 | |
Date formed | 2007-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 20:27:49 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR SECRETARIES LIMITED |
||
ROBERT BERNARD BRADY |
||
GROSVENOR ADMINISTRATION LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINMAKER HOLDINGS LIMITED | Nominated Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2014-02-25 | |
FROST BAY LIMITED | Nominated Secretary | 2009-01-02 | CURRENT | 2007-03-21 | Dissolved 2016-08-30 | |
TRAFALGAR REAL ESTATE DEVELOPERS LIMITED | Nominated Secretary | 2008-07-14 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
CF&C FINANCE INTERNATIONAL LIMITED | Nominated Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Liquidation | |
WALTHORN LIMITED | Nominated Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2014-01-07 | |
FARVADIN LIMITED | Nominated Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
KAMINU LIMITED | Nominated Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
ESTULA LIMITED | Nominated Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2016-04-12 | |
BASORA LIMITED | Nominated Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
SEA SEA SHIPPING LIMITED | Nominated Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
VIELITE LIMITED | Nominated Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-02-10 | |
LUNAROCK LIMITED | Nominated Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Liquidation | |
RAINBOWISLAND LIMITED | Nominated Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2014-05-27 | |
SPACEBROOK LIMITED | Nominated Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2014-05-20 | |
BANDVIEW LIMITED | Nominated Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2015-09-22 | |
ROCKYCOVE LIMITED | Nominated Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2017-07-18 | |
WINDSPRAY LIMITED | Nominated Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2018-05-15 | |
DRUIDHALL LIMITED | Nominated Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
KTREXIM LIMITED | Nominated Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
SETECO LTD | Nominated Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2013-12-10 | |
ARRABLE DEVELOPMENT LIMITED | Nominated Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
HALIFIGA ESTATES LIMITED | Nominated Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
WELLINGTON REAL ESTATE MANAGEMENT LIMITED | Nominated Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
CRYPTWALK LIMITED | Nominated Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-07-01 | |
SASHROCK LIMITED | Nominated Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2016-07-05 | |
BRICKFENCE LIMITED | Nominated Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
SIMWALK LIMITED | Nominated Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
BADEHOUSE LIMITED | Nominated Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-22 | |
IRON IDEAS LTD | Nominated Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-08-22 | |
RISELITE LIMITED | Nominated Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
MAGLAND LIMITED | Nominated Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-03-29 | |
PEACHCOVE LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
CYPRESS HILL LIMITED | Nominated Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2015-01-02 | |
WORLDAIR SERVICES & CONSULTANTS LIMITED | Nominated Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
ATRIUM PRODUCTION LIMITED | Nominated Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2014-10-21 | |
BROOKS & OLSSON INVESTMENTS LIMITED | Nominated Secretary | 2006-02-09 | CURRENT | 1999-04-21 | Dissolved 2017-08-29 | |
VENDERBROOK LIMITED | Nominated Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2014-07-08 | |
VINTAGEWAY LIMITED | Nominated Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2014-09-30 | |
MONTYVILLE TOURS LIMITED | Nominated Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2015-12-01 | |
ALLEYCOVE LIMITED | Nominated Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2015-05-19 | |
TAPEDON LIMITED | Nominated Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2015-03-10 | |
SENCARE LIMITED | Nominated Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-12-06 | |
ASTONBURGH LIMITED | Nominated Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
EUROPROP INVESTMENTS LIMITED | Nominated Secretary | 2005-08-24 | CURRENT | 1994-11-01 | Liquidation | |
SANDCOURT LIMITED | Nominated Secretary | 2005-08-24 | CURRENT | 1994-11-18 | Active | |
FELSTAMP LIMITED | Nominated Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
STENRIP LIMITED | Nominated Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
MATWAY INVESTMENTS LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-05-07 | Dissolved 2016-04-05 | |
I.C.F. INTERNATIONAL CARGO FORCE LIMITED | Nominated Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2014-01-07 | |
ORIONLETTE LIMITED | Nominated Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Dissolved 2014-07-08 | |
CHARMSOR LIMITED | Nominated Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Dissolved 2016-09-22 | |
JP&C (UK) LIMITED | Nominated Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Dissolved 2015-06-16 | |
LINEDEAL LIMITED | Nominated Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
CHARNARY LIMITED | Nominated Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ARZING LIMITED | Nominated Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
FOGNANCE LIMITED | Nominated Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CYANZAR LIMITED | Nominated Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
ELBERRY LIMITED | Nominated Secretary | 2003-10-15 | CURRENT | 1999-01-15 | Dissolved 2016-11-22 | |
SPS AGENCIES LIMITED | Nominated Secretary | 2003-10-03 | CURRENT | 2002-07-01 | Active | |
PROGRESS FURTHER LIMITED | Nominated Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Dissolved 2015-03-17 | |
DAVIX LIMITED | Nominated Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Active | |
PACEFIELD LIMITED | Nominated Secretary | 2003-05-14 | CURRENT | 2003-04-15 | Dissolved 2013-08-03 | |
SHERADO LIMITED | Nominated Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
EUROPEAN LATIN TRADE CORPORATION LIMITED | Nominated Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2014-10-14 | |
BARKPINE LIMITED | Nominated Secretary | 2002-12-31 | CURRENT | 2002-02-27 | Dissolved 2017-10-24 | |
SCREENWAY LIMITED | Nominated Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2014-05-06 | |
HORSE RIDING LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2017-08-15 | |
AQUATIC DEEPWATER LIMITED | Nominated Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
TORMENE AMERICANA UK LIMITED | Nominated Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
GRINDSOFT LIMITED | Nominated Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2017-01-17 | |
FICK LIMITED | Nominated Secretary | 2002-03-28 | CURRENT | 1997-02-14 | Dissolved 2016-06-03 | |
DALMANE INVESTMENTS LIMITED | Nominated Secretary | 2002-02-04 | CURRENT | 1997-02-14 | Active | |
RISKBAY LIMITED | Nominated Secretary | 2002-01-31 | CURRENT | 2001-11-29 | Dissolved 2018-01-09 | |
FREECHARM LIMITED | Nominated Secretary | 2002-01-31 | CURRENT | 2001-11-29 | Active | |
SOVEREIGN IMPORT & EXPORT LIMITED | Nominated Secretary | 2002-01-21 | CURRENT | 2001-10-23 | Dissolved 2013-12-30 | |
VECO TRUST (UK) LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 1992-10-19 | Active - Proposal to Strike off | |
FARMAFIELD LIMITED | Nominated Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2014-01-07 | |
CARTER AND CARLISLE LIMITED | Nominated Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
HEATHSCAN INVESTMENTS LIMITED | Nominated Secretary | 2001-07-09 | CURRENT | 2001-05-10 | Dissolved 2017-05-02 | |
POINTWALL DEVELOPMENTS LIMITED | Nominated Secretary | 2001-02-21 | CURRENT | 2000-12-20 | Active | |
TIMESUN LIMITED | Nominated Secretary | 2001-02-12 | CURRENT | 2001-02-12 | Active | |
P.S.C. PROJECTS SERVICES & CONSULTING LIMITED | Nominated Secretary | 2000-12-06 | CURRENT | 2000-12-06 | Dissolved 2013-10-08 | |
COTAFRI LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Dissolved 2015-09-22 | |
YSO QUALITY CONTROL LIMITED | Nominated Secretary | 2000-10-06 | CURRENT | 2000-10-06 | Dissolved 2014-05-27 | |
PRIMCALL LIMITED | Nominated Secretary | 2000-07-03 | CURRENT | 2000-05-22 | Dissolved 2013-09-24 | |
SHOWFINE LIMITED | Nominated Secretary | 2000-07-03 | CURRENT | 2000-05-24 | Active | |
EU-LEATHER LIMITED | Nominated Secretary | 2000-03-31 | CURRENT | 1998-03-04 | Active | |
NATURAL PRODUCTS TRADING LIMITED | Nominated Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
DREAMART SERVICES LIMITED | Nominated Secretary | 1999-09-13 | CURRENT | 1999-06-24 | Dissolved 2017-05-02 | |
WORDSOL LIMITED | Nominated Secretary | 1999-07-07 | CURRENT | 1997-02-14 | Dissolved 2013-10-08 | |
TREGOL ENGINEERING LIMITED | Nominated Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Active | |
GROSVENOR ARTS & TECHNOLOGIES LIMITED | Nominated Secretary | 1998-09-07 | CURRENT | 1998-08-07 | Dissolved 2016-12-13 | |
FIELDEN ENGINEERING LIMITED | Nominated Secretary | 1998-09-07 | CURRENT | 1998-08-20 | Dissolved 2017-01-17 | |
GLOBALWIDE CONSULTANCY SERVICES LIMITED | Nominated Secretary | 1998-09-07 | CURRENT | 1998-08-07 | Active | |
GLOBALWIDE LIMITED | Nominated Secretary | 1998-07-13 | CURRENT | 1997-05-30 | Active | |
EUROLDING LIMITED | Nominated Secretary | 1998-01-16 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
SUTCLIFFE CORPORATE LIMITED | Nominated Secretary | 1997-11-17 | CURRENT | 1996-11-27 | Active | |
DAL CIN UK LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-29 | Dissolved 2016-08-23 | |
MEDIAOVERACTIVE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
INTERNATIONAL CHARTERED TRAVEL GROUP LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2017-07-04 | |
EREVOM LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-09-20 | |
PROLINE IMAGING LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-16 | |
BLUMEN CORPORATION LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
TASHLUM MEDIA LTD | Director | 2015-01-19 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
PRINCOPOWER TRADING LIMITED | Director | 2015-01-05 | CURRENT | 2013-06-11 | Dissolved 2017-09-26 | |
MAHNAN TRADING LIMITED | Director | 2015-01-05 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
MMYD CORPORATE LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-10-17 | |
GQYA BUSINESS LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2017-10-17 | |
BLUE KEY INVESTMENTS LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
KELP VENTURES LIMITED | Director | 2012-09-11 | CURRENT | 2006-02-21 | Dissolved 2014-11-25 | |
CARIBBEAN LUXURY RESORTS LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2014-07-29 | |
GLOBAL FINANCIAL INVESTMENT CONSULTANTS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2015-11-17 | |
PACEFIELD LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Dissolved 2013-08-03 | |
GROSVENOR ARTS & TECHNOLOGIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Dissolved 2016-12-13 | |
RISKBAY LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-29 | Dissolved 2018-01-09 | |
EUROPROP INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1994-11-01 | Liquidation | |
LINEDEAL LIMITED | Director | 2010-10-01 | CURRENT | 2004-01-06 | Active | |
SANDCOURT LIMITED | Director | 2010-10-01 | CURRENT | 1994-11-18 | Active | |
QUESTLAKE LIMITED | Director | 2010-10-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
CYANZAR LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-05 | Active | |
WORDSOL LIMITED | Director | 2010-07-06 | CURRENT | 1997-02-14 | Dissolved 2013-10-08 | |
PRIMCALL LIMITED | Director | 2010-06-21 | CURRENT | 2000-05-22 | Dissolved 2013-09-24 | |
GLOBALWIDE LIMITED | Director | 2010-05-20 | CURRENT | 1997-05-30 | Active | |
ELBERRY LIMITED | Director | 2010-04-20 | CURRENT | 1999-01-15 | Dissolved 2016-11-22 | |
VIBI PROPERTIES LIMITED | Director | 2010-03-25 | CURRENT | 2004-06-21 | Dissolved 2016-08-23 | |
YSO QUALITY CONTROL LIMITED | Director | 2010-03-18 | CURRENT | 2000-10-06 | Dissolved 2014-05-27 | |
SUTCLIFFE CORPORATE LIMITED | Director | 2010-03-18 | CURRENT | 1996-11-27 | Active | |
TREGOL ENGINEERING LIMITED | Director | 2010-03-18 | CURRENT | 1999-05-17 | Active | |
BRINX LIMITED | Director | 2010-02-26 | CURRENT | 2002-12-16 | Dissolved 2014-07-01 | |
ATKINSON & COLE LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-27 | Dissolved 2015-02-10 | |
PENNYBRAID LIMITED | Director | 2010-02-26 | CURRENT | 2001-05-25 | Dissolved 2014-08-05 | |
GEMFOX LIMITED | Director | 2010-02-26 | CURRENT | 1995-02-16 | Dissolved 2014-09-09 | |
CONTROL TECHNOLOGY SURVEYS LIMITED | Director | 2010-02-26 | CURRENT | 1995-09-12 | Dissolved 2014-02-04 | |
CAPITAL WORD LTD | Director | 2010-02-26 | CURRENT | 2002-07-25 | Dissolved 2014-07-15 | |
TRAMLON AGENCIES LTD | Director | 2010-02-26 | CURRENT | 1995-12-08 | Dissolved 2015-09-08 | |
ALFRAC LIMITED | Director | 2010-02-26 | CURRENT | 2002-10-02 | Dissolved 2016-01-26 | |
TA LEATHER LIMITED | Director | 2010-02-26 | CURRENT | 2003-04-11 | Dissolved 2016-11-15 | |
CHANDLER & CHARLES LIMITED | Director | 2010-02-26 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
CELLAN LIMITED | Director | 2010-02-26 | CURRENT | 2001-12-20 | Active | |
BLUETALK LIMITED | Director | 2010-02-26 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
ARKLAND LIMITED | Director | 2010-02-26 | CURRENT | 2002-09-27 | Active | |
BIOSAF EUROPE LIMITED | Director | 2010-02-11 | CURRENT | 2009-09-17 | Dissolved 2014-04-01 | |
FAVOURSON LIMITED | Director | 2009-10-22 | CURRENT | 2003-06-01 | Dissolved 2014-04-01 | |
PATTERSON LIMITED | Director | 2009-10-21 | CURRENT | 1994-03-10 | Dissolved 2014-04-01 | |
TRYON CONSULTING LIMITED | Director | 2009-06-10 | CURRENT | 2001-02-09 | Dissolved 2014-11-18 | |
VIELITE LIMITED | Director | 2009-05-20 | CURRENT | 2007-05-17 | Dissolved 2015-02-10 | |
TRAFALGAR REAL ESTATE DEVELOPERS LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
KAMINU LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
RAINBOWISLAND LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2014-05-27 | |
CRYPTWALK LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-21 | Dissolved 2014-07-01 | |
ESTULA LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2016-04-12 | |
ARRABLE DEVELOPMENT LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
HALIFIGA ESTATES LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
RISKFORM LIMITED | Director | 2008-09-01 | CURRENT | 2002-03-13 | Dissolved 2016-07-05 | |
ROSELLO LIMITED | Director | 2008-09-01 | CURRENT | 2002-10-17 | Dissolved 2016-07-05 | |
SASHROCK LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-21 | Dissolved 2016-07-05 | |
WELLINGTON REAL ESTATE MANAGEMENT LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
WEBGLISTEN LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-14 | Dissolved 2016-07-05 | |
SPEARCALL LIMITED | Director | 2008-09-01 | CURRENT | 2002-03-13 | Dissolved 2017-01-31 | |
ROCKYCOVE LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2017-07-18 | |
WINDSPRAY LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2018-05-15 | |
BASORA LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
FARVADIN LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
TRAFALGAR REAL ESTATE DEVELOPERS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
FARVADIN LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
KAMINU LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
ESTULA LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2016-04-12 | |
BASORA LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
VIELITE LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-02-10 | |
RAINBOWISLAND LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2014-05-27 | |
ROCKYCOVE LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2017-07-18 | |
WINDSPRAY LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2018-05-15 | |
DRUIDHALL LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
ARRABLE DEVELOPMENT LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
HALIFIGA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
WELLINGTON REAL ESTATE MANAGEMENT LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
CRYPTWALK LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-07-01 | |
SASHROCK LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2016-07-05 | |
BRICKFENCE LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
SIMWALK LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
BADEHOUSE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-22 | |
IRON IDEAS LTD | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-08-22 | |
RISELITE LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
PEACHCOVE LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
CYPRESS HILL LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2015-01-02 | |
BROOKS & OLSSON INVESTMENTS LIMITED | Director | 2006-02-09 | CURRENT | 1999-04-21 | Dissolved 2017-08-29 | |
VENDERBROOK LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2014-07-08 | |
VINTAGEWAY LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2014-09-30 | |
MONTYVILLE TOURS LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2015-12-01 | |
ALLEYCOVE LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2015-05-19 | |
SENCARE LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-12-06 | |
SANDCOURT LIMITED | Director | 2005-08-24 | CURRENT | 1994-11-18 | Active | |
FELSTAMP LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
STENRIP LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
MATWAY INVESTMENTS LIMITED | Director | 2004-06-25 | CURRENT | 2004-05-07 | Dissolved 2016-04-05 | |
JP&C (UK) LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Dissolved 2015-06-16 | |
LINEDEAL LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
CHARNARY LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ARZING LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
FOGNANCE LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CYANZAR LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
ELBERRY LIMITED | Director | 2003-10-15 | CURRENT | 1999-01-15 | Dissolved 2016-11-22 | |
PROGRESS FURTHER LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Dissolved 2015-03-17 | |
DAVIX LIMITED | Director | 2003-06-01 | CURRENT | 2003-06-01 | Active | |
PACEFIELD LIMITED | Director | 2003-05-14 | CURRENT | 2003-04-15 | Dissolved 2013-08-03 | |
SHERADO LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
EUROPEAN LATIN TRADE CORPORATION LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2014-10-14 | |
BARKPINE LIMITED | Director | 2002-12-31 | CURRENT | 2002-02-27 | Dissolved 2017-10-24 | |
TORMENE AMERICANA UK LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
FICK LIMITED | Director | 2002-03-28 | CURRENT | 1997-02-14 | Dissolved 2016-06-03 | |
RISKBAY LIMITED | Director | 2002-01-31 | CURRENT | 2001-11-29 | Dissolved 2018-01-09 | |
FREECHARM LIMITED | Director | 2002-01-31 | CURRENT | 2001-11-29 | Active | |
SOVEREIGN IMPORT & EXPORT LIMITED | Director | 2002-01-21 | CURRENT | 2001-10-23 | Dissolved 2013-12-30 | |
CARTER AND CARLISLE LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
HEATHSCAN INVESTMENTS LIMITED | Director | 2001-07-09 | CURRENT | 2001-05-10 | Dissolved 2017-05-02 | |
POINTWALL DEVELOPMENTS LIMITED | Director | 2001-02-21 | CURRENT | 2000-12-20 | Active | |
TIMESUN LIMITED | Director | 2001-02-12 | CURRENT | 2001-02-12 | Active | |
P.S.C. PROJECTS SERVICES & CONSULTING LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Dissolved 2013-10-08 | |
YSO QUALITY CONTROL LIMITED | Director | 2000-10-06 | CURRENT | 2000-10-06 | Dissolved 2014-05-27 | |
PRIMCALL LIMITED | Director | 2000-07-03 | CURRENT | 2000-05-22 | Dissolved 2013-09-24 | |
SHOWFINE LIMITED | Director | 2000-07-03 | CURRENT | 2000-05-24 | Active | |
EU-LEATHER LIMITED | Director | 2000-03-31 | CURRENT | 1998-03-04 | Active | |
WORDSOL LIMITED | Director | 1999-07-07 | CURRENT | 1997-02-14 | Dissolved 2013-10-08 | |
TREGOL ENGINEERING LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-17 | Active | |
GROSVENOR ARTS & TECHNOLOGIES LIMITED | Director | 1998-09-07 | CURRENT | 1998-08-07 | Dissolved 2016-12-13 | |
GLOBALWIDE CONSULTANCY SERVICES LIMITED | Director | 1998-09-07 | CURRENT | 1998-08-07 | Active | |
GLOBALWIDE LIMITED | Director | 1998-07-31 | CURRENT | 1997-05-30 | Active | |
SUTCLIFFE CORPORATE LIMITED | Director | 1997-11-17 | CURRENT | 1996-11-27 | Active | |
DAL CIN UK LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Dissolved 2016-08-23 | |
GROSVENOR SECRETARIES LIMITED | Director | 1996-11-07 | CURRENT | 1996-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
Register inspection address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM 9 Perseverance Works Kingsland Road London E2 8DD England | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNARD BRADY | |
AP01 | DIRECTOR APPOINTED MS FRANCES ANN GORDON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
PSC07 | CESSATION OF MATTHEW JAMES BUTTERFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England | |
CH02 | Director's details changed for Grosvenor Administration Limited on 2020-01-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2020-01-31 | |
AD03 | Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL | |
AD03 | Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061757920004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061757920003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BUTTERFIELD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061757920002 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
AD03 | Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04 | |
CH02 | Director's details changed for Grosvenor Administration Limited on 2015-12-04 | |
AD02 | Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061757920001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 14/11/2008 | |
88(2) | AD 19/11/08 GBP SI 2@1=2 GBP IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT BRADY | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OYSTERSTONE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OYSTERSTONE LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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