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OYSTERWORLD VISION 1 LIMITED

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

This company is commonly known as Oysterworld Vision 1 Limited. The company was founded 11 years ago and was given the registration number 08335243. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:OYSTERWORLD VISION 1 LIMITED
Company Number:08335243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 December 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Secretary01 May 2017Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director12 August 2019Active
46, Jamaica Street, Liverpool, England, L1 0AF

Director18 December 2012Active
75, Park Lane, Croydon, England, CR9 1XS

Director01 June 2018Active
36, Kings Road, Horsham, England, RH13 5PR

Director24 December 2012Active
75, Park Lane, Croydon, England, CR9 1XS

Director01 May 2017Active

People with Significant Control

Mr Matthew Charles Nagy
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-29Gazette

Gazette dissolved liquidation.

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2021-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-09-07Insolvency

Liquidation voluntary statement of affairs.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-08-28Officers

Termination director company with name termination date.

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2019-08-13Gazette

Gazette filings brought up to date.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-08-12Officers

Appoint person director company with name date.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Appoint person director company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Address

Change registered office address company with date old address new address.

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2017-05-04Officers

Appoint person secretary company with name date.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-03Officers

Appoint person director company with name date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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