OSKOMERA FACADES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03336744
Status Liquidation
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE STREET, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Liquidators statement of receipts and payments to 27 August 2016; Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW1 6BB on 26 April 2016; Registered office address changed from 13&14 Greenwich Quay Clarence Road London SE8 3EY to 1 Great Cumberland Place Marble Arch London W1H 7LW on 30 September 2015. The most likely internet sites of OSKOMERA FACADES (UK) LIMITED are www.oskomerafacadesuk.co.uk, and www.oskomera-facades-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Oskomera Facades Uk Limited is a Private Limited Company. The company registration number is 03336744. Oskomera Facades Uk Limited has been working since 20 March 1997. The present status of the company is Liquidation. The registered address of Oskomera Facades Uk Limited is 5th Floor Grove House 248a Marylebone Street London Nw1 6bb. . BOUCKAERT, David Louis is a Director of the company. PONTON, Christopher Stanley is a Director of the company. Secretary BOWN, Gary Michael has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RIETVELD, Maarten has been resigned. Secretary VAN OSCH, Antonius Theodorus Henricus Maria has been resigned. Secretary VERBRUGGEN, Cindy Peternella Johanna Adriana has been resigned. Director ARRAND, Duncan Michael has been resigned. Director BOX, Keith Alan has been resigned. Director BRENTNALL, Christopher William has been resigned. Director DEKKERS, Petrus Josephus Cornelis Maria has been resigned. Director HANCOCK, Patrick Robert has been resigned. Director RIETVELD, Maarten has been resigned. Director VAN OSCH, Antonius Theodorus Henricus Maria has been resigned. Director WILLIAMS, George Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOUCKAERT, David Louis
Appointed Date: 27 March 2014
55 years old
Director
PONTON, Christopher Stanley
Appointed Date: 27 March 2014
71 years old

Resigned Directors

Secretary
BOWN, Gary Michael
Resigned: 17 February 2000
Appointed Date: 21 March 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 March 1997
Appointed Date: 20 March 1997
Secretary
RIETVELD, Maarten
Resigned: 07 November 2013
Appointed Date: 01 September 2003
Secretary
VAN OSCH, Antonius Theodorus Henricus Maria
Resigned: 17 August 2003
Appointed Date: 17 February 2000
Secretary
VERBRUGGEN, Cindy Peternella Johanna Adriana
Resigned: 21 July 2006
Appointed Date: 01 March 2006
Director
ARRAND, Duncan Michael
Resigned: 27 June 2003
Appointed Date: 25 January 2002
65 years old
Director
BOX, Keith Alan
Resigned: 03 March 2000
Appointed Date: 22 December 1997
85 years old
Director
BRENTNALL, Christopher William
Resigned: 18 December 2013
Appointed Date: 01 December 2003
74 years old
Director
DEKKERS, Petrus Josephus Cornelis Maria
Resigned: 07 November 2013
Appointed Date: 01 September 2007
60 years old
Director
HANCOCK, Patrick Robert
Resigned: 14 March 2014
Appointed Date: 01 January 2005
65 years old
Director
RIETVELD, Maarten
Resigned: 07 November 2013
Appointed Date: 01 September 2003
63 years old
Director
VAN OSCH, Antonius Theodorus Henricus Maria
Resigned: 17 August 2003
Appointed Date: 22 December 1997
79 years old
Director
WILLIAMS, George Peter
Resigned: 01 April 2005
Appointed Date: 21 March 1997
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 March 1997
Appointed Date: 20 March 1997

OSKOMERA FACADES (UK) LIMITED Events

03 Nov 2016
Liquidators statement of receipts and payments to 27 August 2016
26 Apr 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW1 6BB on 26 April 2016
30 Sep 2015
Registered office address changed from 13&14 Greenwich Quay Clarence Road London SE8 3EY to 1 Great Cumberland Place Marble Arch London W1H 7LW on 30 September 2015
11 Sep 2015
Statement of affairs with form 4.19
11 Sep 2015
Appointment of a voluntary liquidator
...
... and 86 more events
06 Apr 1997
Secretary resigned
06 Apr 1997
New secretary appointed
06 Apr 1997
Director resigned
06 Apr 1997
Registered office changed on 06/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Mar 1997
Incorporation

OSKOMERA FACADES (UK) LIMITED Charges

24 August 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Tilburg En Omstreken U.A.
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Rent deposit deed
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: J Young & Sons Limited
Description: Its interest in the account and the deposit see image for…
3 June 2009
Charge over cash sum
Delivered: 6 June 2009
Status: Satisfied on 15 August 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: With full title guarantee and as a continuing security for…
31 March 2008
Charge over cash deposits
Delivered: 4 April 2008
Status: Satisfied on 15 August 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all the entitlements to interest the right…
11 January 2008
Charge over cash deposits
Delivered: 15 January 2008
Status: Satisfied on 15 August 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all the entitlements to interest the right…
11 January 2008
Fixed charge
Delivered: 15 January 2008
Status: Satisfied on 15 August 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the undertaking and assets, whatever and wherever.
11 January 2008
Floating charge
Delivered: 15 January 2008
Status: Satisfied on 15 August 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the undertaking and assets, whatever and wherever.
17 August 2007
Charge over cash deposits
Delivered: 25 August 2007
Status: Satisfied on 15 August 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge the deposit and all…

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