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OASANA LIMITED

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

Company details

GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF

OASANA LIMITED on the map

Company type: Private Limited Company
Company number: 00439568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.24
dissolution date: 2011.08.27
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
  • 2430 - Manufacture of paints, print ink & mastics etc.

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.01.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010
Form type: 4.68
Date: 2011.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010
Form type: 4.68
Date: 2010.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2009
Form type: 4.68
Date: 2010.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2009
Form type: 4.68
Date: 2009.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.07.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, CROYDON ROAD, BECKENHAM, KENT, BR3 4BL
Form type: 287
Date: 2008.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.29
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COMPANY NAME CHANGED, J.W.BOLLOM & COMPANY LIMITED, CERTIFICATE ISSUED ON 12/06/07
Form type: CERTNM
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
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ACC. REF. DATE EXTENDED FROM 29/01/07 TO 31/05/07
Form type: 225
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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FULL ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/02
Form type: AA
Date: 2002.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2001.09.07
Form type: RES13
Document description: RE:TABLE A NOT APPLY SA 29/08/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15

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Company directors and board members:

MARTIN PATRICK BOLLOM (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.08.27
131 QUEEN ANNE AVENUE , BROMLEY
BR2 0SH, KENT
BAXTER NOMINEES LIMITED (dissolve)
Secretary, 2007.05.14 - 2007.10.20
LYNWOOD HOUSE CROFTON ROAD , ORPINGTON
BR6 8QE, KENT
REGINALD FREDERICK BROWN (dissolve)
Secretary, 1992.12.31 - 1993.12.01
APPLEDOWNE THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
EDWARD HEMPHILL (dissolve)
Secretary, 1993.12.01 - 2002.09.24
4 HIGHGROVE CLOSE , CHISLEHURST
BR7 5SA, KENT
ALISTAIR GRAHAM ROBERTSON (dissolve)
Secretary, DIRECTOR, 2002.09.24 - 2007.05.14
58 REDHILL WOOD , NEW ASH GREEN
DA3 8QP, KENT
REGINALD FREDERICK BROWN (dissolve)
Director, 1992.12.31 - 2002.09.24
APPLEDOWNE THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
EDWARD HEMPHILL (dissolve)
Director, 1992.12.31 - 2002.09.24
4 HIGHGROVE CLOSE , CHISLEHURST
BR7 5SA, KENT
GRAHAM HOWARD JONES (dissolve)
Director, 2002.04.16 - 2004.02.27
27 GANDY ROAD WEDNESFIELD , WOLVERHAMPTON
WV12 5UG, WEST MIDLANDS
ALISTAIR ROBIN MCCRAE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1996.04.12
FAIRFIELDS CARLTON ROAD , SOUTH GODSTONE
RH9 8LG, SURREY
HOWARD HULSE MONKS (dissolve)
Director, 1994.12.31 - 1997.02.28
8 BRAMLEY CLOSE ISTEAD RISE , GRAVESEND
DA13 9LA, KENT
EUGENE REGAN (dissolve)
Director, 1996.02.01 - 2000.09.18
46 WOODSIDE ROAD , PURLEY
CR8 4LP, SURREY
ALISTAIR GRAHAM ROBERTSON (dissolve)
Director, 1996.02.01 - 2007.04.04
58 REDHILL WOOD , NEW ASH GREEN
DA3 8QP, KENT
ANDREW JOHN SHAVE (dissolve)
Director, MANUFACTURING & TECHNICAL DIRE, 1998.02.01 - 2001.02.28
10 HARROW ROAD , SLOUGH
SL3 8SQ

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Information about the Private Limited Company OASANA 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: 2016.05.04. Reload the data