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OIC 07178 LIMITED

Learn more about OIC 07178 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CORNHILL, LONDON, EC3V 3BT

OIC 07178 LIMITED on the map

Company type: Private Limited Company
Company number: 00036515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.05.27
dissolution date: 2011.01.15
last member list: 2004.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.30
documents available: 1

Mortgages:

THE PRIVATE BANK & TRUST COMPANY LIMITED
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1992.04.10
BOSTON AUSTRALIA LIMITED
DEED OF ASSIGNMENT - Outstanding on 1994.11.01
BOSTON AUSTRALIA LIMITED
DEED OF VARIATION - Outstanding on 1996.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010
Form type: 4.68
Date: 2010.10.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2010
Form type: 4.68
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, C/O BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP
Form type: AD01
Date: 2010.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2010.01.20
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
Form type: 4.68
Date: 2009.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2009.01.10
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 16/09/08
Form type: CERTNM
Date: 2008.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED OCEANA INVESTMENT CORPORATION LIMITED, CERTIFICATE ISSUED ON 17/09/08
Form type: CERTNM
Date: 2008.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR RAYMOND DAVIES
Form type: 288b
Date: 2008.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, PARK LORNE, 2ND FLOOR, 111 PARK ROAD, LONDON, NW8 7JL
Form type: 287
Date: 2004.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 26/02/99---------, £ SI 523364640@.25=130841160, £ IC 33947429/164788589
Form type: 88(2)R
Date: 1999.04.02
£2.95
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£ IC 65420580/33947429, 26/02/99, £ SR 125892605@.25=31473151
Form type: 169
Date: 1999.04.02
£2.95
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£ NC 7000000/197000000, 11/01/99
Form type: 123
Date: 1999.01.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.01.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.01.21
£2.95
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SECTION 164/173 11/01/99
Form type: SRES13
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/99
Document type: ANNOTATION
Date: 1999.01.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/99
Document type: ANNOTATION
Date: 1999.01.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/01/99
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.21
£2.95
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ALTER MEM AND ARTS 11/01/99
Form type: SRES01
Date: 1999.01.21
£2.95
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AD 11/01/99---------, £ SI 239875460@.25=59968865, £ IC 5451715/65420580
Form type: 88(2)R
Date: 1999.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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REREGISTRATION PLC-PRI 08/09/98
Form type: SRES02
Date: 1998.09.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.09.23
£2.95
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ALTER MEM AND ARTS 08/09/98
Form type: SRES01
Date: 1998.09.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.09.23
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.20

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Company directors and board members:

JEROME ANDREW FESTER (dissolve)
Secretary, ACCOUNTANT, 2007.04.20 - 2011.01.15
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
MICHAEL LEWIS (dissolve)
Director, 1991.08.30 - 2011.01.15
6 WADHAM GARDENS , LONDON
NW3 3DP
STANLEY LEWIS (dissolve)
Director, 1991.08.30 - 2011.01.15
FLAT 6 3 CAMBRIDGE TERRACE , LONDON
NW1 4JL
PHILIP PRESS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.28 - 2011.01.15
24 ELM TREE ROAD , LONDON
NW8 9JY
LEAH ABRAMSOHN (dissolve)
Secretary, 1994.10.07 - 1997.06.02
18 ABERDARE GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3PY
RAYMOND STANLEY PHILIP DAVIES (dissolve)
Secretary, DIRECTOR, 1998.03.13 - 2007.04.20
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
DENNIS LESLIE SHORE (dissolve)
Secretary, 1991.08.30 - 1994.10.07
127 BERKELEY COURT BAKER STREET , LONDON
NW1 5NE
MARTIN IAN ZULBERG (dissolve)
Secretary, 1997.06.02 - 1998.03.13
29 SOUTHFIELDS HENDON , LONDON
NW4 4LX
RAYMOND STANLEY PHILIP DAVIES (dissolve)
Director, 1991.08.30 - 2008.03.10
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
HAROLD AUBREY GORVY (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 2003.03.27
19 SHERINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6QY
DESMOND LOCH DAVIS (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.08.30 - 1998.09.16
VREDENHOF 59 DURBAN ROAD WYNBERG CAPE 7800 ,
FOREIGN
SOUTH AFRICA
ELIOT OSRIN (dissolve)
Director, ATTORNEY, 1994.04.22 - 2002.10.29
301 SEA VISTA BEACH ROAD,SEA POINT 8001 , CAPE TOWN
FOREIGN, SOUTH AFRICA

Companies near to OIC 07178 ltd.

Information about the Private Limited Company OIC 07178 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data