-
OUI 3 LTD - 11-, 13 Hanover Street, Liverpool, L1 3DN, United Kingdom
Company Information
- Company registration number
- 05433404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-
- 13 Hanover Street
- Liverpool
- L1 3DN
- England 11-, 13 Hanover Street, Liverpool, L1 3DN, England UK
Management
- Managing Directors
- FRANCK CARESMEL
- GARY HASTON
- JUSTIN EDWARD ISAACS
- Company secretaries
- JUSTIN EDWARD ISAACS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 73120 - Media representation services
Ownership
- Beneficial Owners
- Mr Gary Haston
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-04-22
-
OUI 3 LTD Company Description
- OUI 3 LTD is a ltd registered in United Kingdom with the Company reg no 05433404. Its current trading status is "live". It was registered 2005-04-22. It has declared SIC or NACE codes as "73120 - Media representation services". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 11- .
Get OUI 3 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oui 3 Ltd - 11-, 13 Hanover Street, Liverpool, L1 3DN, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OUI 3 LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-06-05) - AA
-
CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES (2017-05-03) - CS01
keyboard_arrow_right 2016
-
22/04/16 FULL LIST (2016-05-04) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-05-24) - AA
keyboard_arrow_right 2015
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-08) - AA
-
22/04/15 FULL LIST (2015-05-06) - AR01
keyboard_arrow_right 2014
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-09) - AA
-
22/04/14 FULL LIST (2014-05-07) - AR01
keyboard_arrow_right 2013
-
22/04/13 FULL LIST (2013-05-02) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR RODERICK ENTWISTLE (2013-05-02) - TM01
-
DIRECTOR APPOINTED FRANCK CARESMEL (2013-06-10) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-05) - AA
keyboard_arrow_right 2012
-
22/04/12 FULL LIST (2012-05-08) - AR01
-
SAIL ADDRESS CHANGED FROM: (2012-05-08) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HASTON / 01/05/2011 (2012-05-08) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-18) - AA
keyboard_arrow_right 2011
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-22) - AA
-
REGISTERED OFFICE CHANGED ON 22/06/2011 FROM (2011-06-22) - AD01
-
22/04/11 FULL LIST (2011-05-05) - AR01
keyboard_arrow_right 2010
-
SAIL ADDRESS CREATED (2010-05-10) - AD02
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-03) - AA
-
22/04/10 FULL LIST (2010-05-10) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GARY HASTON / 01/04/2010 (2010-05-10) - CH01
keyboard_arrow_right 2009
-
RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
-
AD 10/04/09 (2009-06-02) - 88(2)
-
DIRECTOR'S CHANGE OF PARTICULARS / GARY HASTON / 22/04/2009 (2009-06-02) - 288c
-
GBP NC 100/100000 (2009-05-19) - RES04
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-24) - AA
keyboard_arrow_right 2008
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-03) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-01) - AA
-
RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-06-27) - AA
-
RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS (2007-05-03) - 363s
-
ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2007-04-30) - 225
keyboard_arrow_right 2006
-
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/09/06 (2006-03-13) - 225
-
RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
-
REGISTERED OFFICE CHANGED ON 02/10/06 FROM: (2006-10-02) - 287
-
NEW DIRECTOR APPOINTED (2006-06-29) - 288a
keyboard_arrow_right 2005
-
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 (2005-11-22) - 225
-
NEW DIRECTOR APPOINTED (2005-05-12) - 288a
-
NEW SECRETARY APPOINTED (2005-05-12) - 288a
-
DIRECTOR RESIGNED (2005-04-27) - 288b
-
SECRETARY RESIGNED (2005-04-27) - 288b
-
INCORPORATION DOCUMENTS (2005-04-22) - NEWINC