OYSTER&PEARL 5 LIMITED
Company is dissolved
General Information
NAME
OYSTER&PEARL 5 LIMITED
COMPANY NUMBER
02616009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
31/05/1991
(33 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
03/12/1991
19/10/2018
INTERNATIONAL SAFETY GROUP LIMITED
View all previous names
LONDON
WC2E 9AB
10 Slingsby Place
LONDON
WC2E 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2018 | Andrew John Richards (923234784) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about OYSTER&PEARL 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTER&PEARL 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER&PEARL 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
31/05/1991 - 08/10/1992 (1 years and 4 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
|
31/05/1991 - 22/03/1994 (2 years and 9 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2018 | Andrew John Richards (923234784) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/09/2017 | Colin John Lewis (910393834) has left the board |
| 15/09/2017 | New Board Member Peter George Fredericks (923779126) Appointed |
| 06/09/2017 | New Accounts filed |
| 31/08/2017 | Thierry Georges Bouzac (908767439) has left the board |
| 31/05/2017 | New Board Member Andrew John Richards (923234784) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | Robert William Basnett (910577621) has left the board |
| 11/01/2017 | Ian Douglas Grant (904870897) has left the board |
| 11/01/2017 | New Board Member Colin John Lewis (910393834) Appointed |
| 24/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member Ian Douglas Grant (904870897) Appointed |
| 23/03/2016 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 23/03/2016 | Joseph Patrick Jeffers (919667035) has left the board |
| 23/03/2016 | Douglas James Baxter (918896752) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 13/05/2015 | New Confirmation Statement filed |
| 14/04/2015 | Geoffrey Billington (909819847) has left the board |
| 14/04/2015 | John Rogers (900607780) has left the board |
| 14/04/2015 | New Board Member Joseph Patrick Jeffers (919667035) Appointed |
| 14/04/2015 | New Board Member Douglas James Baxter (918896752) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 14/04/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
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