Company Information for DIGITAL OYSTER LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, LONDON, SM1 4LA,
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Company Registration Number
08692911
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DIGITAL OYSTER LIMITED | ||
Legal Registered Office | ||
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON LONDON SM1 4LA Other companies in BN5 | ||
Previous Names | ||
|
Company Number | 08692911 | |
---|---|---|
Company ID Number | 08692911 | |
Date formed | 2013-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:35:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Digital Oyster Inc. | 23 Greynam Court Suite 1011 Ottawa Ontario K2G 5S9 | Dissolved | Company formed on the 2015-04-19 | |
DIGITAL OYSTER LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PAUL SCOVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ADAM PAINTER |
Director | ||
CHRISTOPHER ADAM PAINTER |
Director | ||
GEOFFREY DOUGLAS PAINTER |
Director | ||
GEOFFREY DOUGLAS PAINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEFOXDM LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/01/24 FROM Myrtle House High Street Henfield West Sussex BN5 9DA | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom | |
RES15 | CHANGE OF NAME 09/04/2014 | |
CERTNM | Company name changed suppitup.com LIMITED\certificate issued on 09/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAINTER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAS PAINTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM PAINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAINTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-01-22 |
Meetings of Creditors | 2024-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL OYSTER LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DIGITAL OYSTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |