OUI 3 LTD
Company is dissolved
General Information
NAME
OUI 3 LTD
COMPANY NUMBER
05433404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
22/04/2005
(19 years and 7 months old)
WEBSITE
http://cellac.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 3DN
Telephone: 01875616926
TPS: No
11- 13 Hanover Street
Liverpool
L1 3DN
L1 3DN
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 |
|---|---|---|
| UNI UK PACKAGING LTD | N/A | N/A |
| OUI 3 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Franck Caresmel (911192217) has left the board |
| 21/02/2024 | New Board Member Marek Pawlak (931955155) Appointed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OUI 3 LTD?
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 OUI 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUI 3 LTD?
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 |
|---|---|---|---|---|
|
22/04/2005 - 26/04/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNI UK PACKAGING LTD | N/A | N/A |
| OUI 3 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Franck Caresmel (911192217) has left the board |
| 21/02/2024 | New Board Member Marek Pawlak (931955155) Appointed |
| 17/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | Danny MacKay (925300017) has left the board |
| 04/12/2018 | New Company Secretary Danny MacKay (925302665) Appointed |
| 03/12/2018 | New Board Member Danny MacKay (925300017) Appointed |
| 30/11/2018 | Andrew Yearling (924761649) has left the board |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | Change in Reg. Office |
| 22/06/2018 | New Company Secretary Andrew Yearling (924761649) Appointed |
| 22/06/2018 | Justin Edward Isaacs (908294462) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | Gary Haston (911385112) has left the board |
| 08/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 19/06/2013 | Franck Caresmel (917889294) has left the board |
| 19/06/2013 | New Board Member Franck Caresmel (911192217) Appointed |
| 12/06/2013 | New Board Member Franck Caresmel (917889294) Appointed |
| 11/06/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Roderick Victor Entwistle (908678022) has left the board |
| 06/05/2013 | Change in Reg. Office |
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