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OIKOS STORAGE LIMITED

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

Company details

HOLE HAVEN WHARF, HAVEN ROAD, CANVEY ISLAND, ESSEX, SS8 0NR

OIKOS STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00315280
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.16
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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24/02/16 STATEMENT OF CAPITAL GBP 6481605.75
Form type: SH01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 6481605.75
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.08
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DIRECTOR APPOINTED MRS VASANTHI SMEDLEY
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED MR WESSEL REMI SCHEVERNELS
Form type: AP01
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT
Form type: TM01
Date: 2015.12.15
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27/11/15 STATEMENT OF CAPITAL GBP 6081605.75
Form type: SH01
Date: 2015.12.10
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 16/09/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL PETAR PAHLJINA / 16/09/2015
Form type: CH01
Date: 2015.10.21
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28/08/15 STATEMENT OF CAPITAL GBP 3681605.75
Form type: SH01
Date: 2015.09.23
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27/07/15 STATEMENT OF CAPITAL GBP 3681605.75
Form type: SH01
Date: 2015.09.17
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17/04/15 STATEMENT OF CAPITAL GBP 3181605.75
Form type: SH01
Date: 2015.08.12
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ADOPT ARTICLES 22/07/2015
Form type: RES01
Date: 2015.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
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08/12/14 STATEMENT OF CAPITAL GBP 1181605.75
Form type: SH01
Date: 2014.12.23
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL PETAR PAHLJINA / 29/10/2014
Form type: CH01
Date: 2014.10.29
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19/03/14 STATEMENT OF CAPITAL GBP 931605.75
Form type: SH01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
£2.95
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SECRETARY APPOINTED MR SAMUEL STUART PARLOUR
Form type: AP03
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS
Form type: TM02
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING
Form type: TM01
Date: 2013.12.13
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 07/07/2013
Form type: CH01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 07/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013
Form type: CH01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DOHERTY II
Form type: TM01
Date: 2013.03.07
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DIRECTOR APPOINTED MR GEORGE GAVIN MULLETT
Form type: AP01
Date: 2013.02.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DENVIR DOHERTY II / 31/12/2011
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL PETAR PAHLJINA / 31/12/2011
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 31/12/2011
Form type: CH01
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WALTERS / 31/12/2011
Form type: CH03
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER IAN PLATER
Form type: AP01
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.25
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DIRECTOR APPOINTED MR COLIN EDWARD HORTON
Form type: AP01
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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APPOINTMENT TERMINATED DIRECTOR NORMAN DONALDSON
Form type: 288b
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.11
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DIRECTOR APPOINTED MR EMIL PAHLJINA
Form type: 288a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY QUINN
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREG MARTIN
Form type: 288b
Date: 2008.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22

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Company directors and board members:

SAMUEL STUART PARLOUR (current)
Secretary, 2013.12.06
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
COLIN EDWARD HORTON (current)
Director, 2010.01.18
64 BALLIOL AVENUE HIGHAMS PARK , LONDON
E4 6LY
ENGLAND
EMIL PETAR PAHLJINA (current)
Director, FUND MANAGER, 2009.01.01
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
CHRISTOPHER IAN PLATER (current)
Director, BANKER, 2010.12.20
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
WESSEL REMI SCHEVERNELS (current)
Director, DIVISIONAL DIRECTOR, 2015.12.15
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
VASANTHI SMEDLEY (current)
Director, LAWYER, 2016.02.11
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
GERRIT BOUMAN (resigned)
Secretary, 1997.05.07 - 1998.04.01
BOW GANNARK ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 5LG, OXFORDSHIRE
DARRYL SHAUN FLUKES (resigned)
Secretary, 1994.02.18 - 1997.05.07
25 PORTEN ROAD , LONDON
W14 0LQ
KEVIN DAVID HOLLOCKS (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1998.04.01 - 2001.02.19
3 WOODLANDS AVENUE , HORNCHURCH
RM11 2QT, ESSEX
JOHN KINLEY (resigned)
Secretary, 1993.12.01 - 1994.02.18
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2006.11.21 - 2007.07.18
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
JAMES ORLANDO JOSEPH SIBONY (resigned)
Secretary, DIRECTOR, 2007.02.01 - 2007.11.30
FLAT 7 29 OAKLEY STREET , LONDON
SW3 5NT
CLIFFORD JOHN SKINNER (resigned)
Secretary, 2001.02.19 - 2006.11.21
29 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
MICHAEL WALTERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.10.01 - 2013.12.06
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
BRIAN JOHN WHITNEY (resigned)
Secretary, 1991.05.10 - 1993.11.30
29 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PN, SURREY
GEOFFREY WILLIAMS BOOKER (resigned)
Director, COMPANY DIRECTOR, 1994.02.18 - 2001.01.08
17 RECTORY MEADOW SOUTHFLEET , DARTFORD
DA13 9NY, KENT
GERRIT BOUMAN (resigned)
Director, CLAIMS MANAGER, 1994.02.18 - 1998.04.01
BOW GANNARK ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 5LG, OXFORDSHIRE
PAUL CHRISTOPHER BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.02.18
LECKHAMPSTEAD EAST REIGATE ROAD , REIGATE
RH2 0QT, SURREY
AIDAN JOHN BYRNES (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 1998.08.21
2 COLLIEMORE VILLAS , DALKEY
CO DUBLIN
ALAN JACK COLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.02.18
4 BELGRAVE CRESCENT LANE , EDINBURGH
EH4 3AG
EDWARD DENVIR DOHERTY II (resigned)
Director, INVESTOR, 2007.12.01 - 2013.02.28
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
NORMAN GEORGE DONALDSON (resigned)
Director, 2007.11.19 - 2009.08.28
BELTON COTTAGE MAIN STREET GARGUNNOCK , STIRLING
FK8 3BP, STIRLINGSHIRE
CHRISTOPHER BRUCE DOWLING (resigned)
Director, 2007.02.01 - 2013.12.13
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
JAMES BLAIR DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
MICHAEL FARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.10.13 - 2006.11.07
KILCOCK ROAD , MAYNOOTH
IRISH, CO KILDARE
IRELAND
DARRYL SHAUN FLUKES (resigned)
Director, COMPANY DIRECTOR, 1994.02.18 - 1997.05.07
25 PORTEN ROAD , LONDON
W14 0LQ
KEVIN DAVID HOLLOCKS (resigned)
Director, FINANCIAL ACCOUNTANT, 1998.04.01 - 2002.07.26
3 WOODLANDS AVENUE , HORNCHURCH
RM11 2QT, ESSEX
TOM JONES (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.02.18
8 ALDERBANK ROAD GREAT SANKEY , WARRINGTON
WA5 3DW, CHESHIRE
GREG MARTIN (resigned)
Director, 2007.11.30 - 2008.11.10
65 NEERIM ROAD , CASTLE COVE
NEW SOUTH WALES 2069
AUSTRALIA
NOEL WILLIAM ANTHONY MCNAMARA (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2007.11.30
29 MATHER ROAD SOUTH , MOUNT MERRION
IRISH, COUNTY DUBLIN
IRELAND
RICHARD GERARD MCNAMARA (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2007.11.30
CUAN NA MARA 72 COLIEMORE ROAD , DALKEY
IRISH, CO DUBLIN
IRELAND
GEORGE GAVIN MULLETT (resigned)
Director, INVESTMENT MANAGER, 2013.02.15 - 2015.12.15
HOLE HAVEN WHARF HAVEN ROAD , CANVEY ISLAND
SS8 0NR, ESSEX
ANTHONY LAURENCE QUINN (resigned)
Director, 2007.11.30 - 2008.12.31
SUMMERFIELD HOUSE CHURCH LANE, KEELBY , GRIMSBY
DN41 8ED, SOUTH HUMBERSIDE
LIAM FRANCIS TREACY (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2007.01.31
54 SILVER HEIGHTS DRIVE , TIVOLI
IRISH, COUNTY CORK
IRELAND
MARTIN NOBLE WELLS (resigned)
Director, 1991.05.10 - 1993.01.31
WOODHAM WALTER LODGE , MALDON
CM9 6RL, ESSEX

Companies near to OIKOS STORAGE ltd.

Information about the Private Limited Company OIKOS STORAGE 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: 2016.04.26. Reload the data