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OES GEOPHYSICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oes Geophysics Ltd. The company was founded 5 years ago and was given the registration number 11503380. The firm's registered office is in LONDON. You can find them at Hudson & Mccullum Limited, Suite G7 399 Uxbridge Road, Southall, Middlesex, London, Middlesex. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:OES GEOPHYSICS LTD
Company Number:11503380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Hudson & Mccullum Limited, Suite G7 399 Uxbridge Road, Southall, Middlesex, London, Middlesex, England, UB1 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 115, New Caledonian Wharf, 6 Odessa Street, London, United Kingdom, SE16 7TW

Director07 August 2018Active
Flat 115, New Caledonian Wharf, 6 Odessa Street, London, United Kingdom, SE16 7TW

Director07 August 2018Active

People with Significant Control

Mrs Vanessa Guadalupe Nunes Uribe
Notified on:07 January 2020
Status:Active
Date of birth:December 1979
Nationality:American
Country of residence:United States
Address:5706, Dusty Heath Court, Katy, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oscar Gerardo Estaba Sambrano
Notified on:07 August 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Flat 115 New Caledonian Wharf, 6 Odessa Street, London, England, SE16 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-10Officers

Termination director company with name termination date.

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2018-08-07Incorporation

Incorporation company.

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