Oyster Marine Limited in LONDON

Oyster Marine Limited LONDON

Oyster Marine Limited was officially closed on 2022-05-25. Oyster Marine was a private limited company that could have been found at 10 Fleet Place, London, EC4M 7QS. The company (officially started on 2005-12-19) was run by 3 directors and 1 secretary.
Director Simon H. who was appointed on 01 November 2014.
Director Harvey J. who was appointed on 01 January 2013.
Director David T. who was appointed on 27 November 2008.
Moving on to the secretaries, we can name: Simon H. appointed on 30 April 2015.

The company was classified as "building of ships and floating structures" (30110). As stated in the official database, there was a name alteration on 2006-01-12 and their previous name was Oyster Marine Yachtbuilders. The last confirmation statement was sent on 2017-12-19 and last time the statutory accounts were sent was on 31 December 2016. 2015-12-19 is the date of the last annual return.

Oyster Marine Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05657683
Date of Incorporation	Mon, 19th Dec 2005
Date of Dissolution	Wed, 25th May 2022
Industry	Building of ships and floating structures
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Wed, 2nd Jan 2019
Last confirmation statement dated	Tue, 19th Dec 2017

Company staff

Simon H.

Position: Secretary

Appointed: 30 April 2015

Simon H.

Position: Director

Appointed: 01 November 2014

Harvey J.

Position: Director

Appointed: 01 January 2013

David T.

Position: Director

Appointed: 27 November 2008

Robert K.

Position: Director

Appointed: 25 May 2012

Resigned: 18 December 2012

Steven H.

Position: Director

Appointed: 10 May 2012

Resigned: 30 April 2015

Steven H.

Position: Secretary

Appointed: 10 May 2012

Resigned: 30 April 2015

Kjell V.

Position: Director

Appointed: 01 October 2009

Resigned: 30 April 2012

Nicholas C.

Position: Director

Appointed: 15 April 2008

Resigned: 30 September 2011

Michael T.

Position: Director

Appointed: 15 April 2008

Resigned: 05 December 2012

Christopher H.

Position: Secretary

Appointed: 15 February 2008

Resigned: 09 May 2012

Christopher H.

Position: Director

Appointed: 15 February 2008

Resigned: 09 May 2012

Andrew A.

Position: Director

Appointed: 01 July 2006

Resigned: 06 May 2010

Elizabeth W.

Position: Director

Appointed: 01 July 2006

Resigned: 19 December 2012

David B.

Position: Director

Appointed: 01 July 2006

Resigned: 29 January 2008

Robin C.

Position: Director

Appointed: 01 July 2006

Resigned: 02 January 2013

Arthur R.

Position: Secretary

Appointed: 19 December 2005

Resigned: 15 February 2008

Alan B.

Position: Director

Appointed: 19 December 2005

Resigned: 30 June 2010

Richard M.

Position: Director

Appointed: 19 December 2005

Resigned: 27 November 2008

Arthur R.

Position: Director

Appointed: 19 December 2005

Resigned: 15 February 2008

People with significant control

Oyster Marine Holdings Limited

Saxon Wharf Lower York Street, Southampton, SO14 5QF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05689831
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Oyster Marine Yachtbuilders	January 12, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-30 filed on: 30th, December 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-30 filed on: 30th, December 2021	address	Free Download (2 pages)
AD01	Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 2021-10-08 filed on: 8th, October 2021	address	Free Download (2 pages)
AD01	Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 2019-12-20 filed on: 20th, December 2019	address	Free Download (2 pages)
AD01	Registered office address changed from Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 2018-03-15 filed on: 15th, March 2018	address	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-12-19 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-05: 275000.00 GBP	capital
TM02	Secretary appointment termination on 2015-04-30 filed on: 4th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-30 filed on: 4th, May 2015	officers	Free Download (1 page)
AP03	On 2015-04-30 - new secretary appointed filed on: 4th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-12-19 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 275000.00 GBP	capital
AD01	Registered office address changed from Foxs Marina the Strand Wherstead Ipswich IP2 8SA to Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF on 2015-01-01 filed on: 1st, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-11-01 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-12-19 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, May 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 2013-01-01 filed on: 11th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-19 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-01-02 filed on: 15th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-19 filed on: 19th, December 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-18 filed on: 18th, December 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-05 filed on: 18th, December 2012	officers	Free Download (1 page)
MISC	Sect 519 aud filed on: 10th, August 2012	miscellaneous	Free Download (2 pages)
AP03	On 2012-05-10 - new secretary appointed filed on: 25th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-25 filed on: 25th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-10 filed on: 25th, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-09 filed on: 25th, May 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-05-09 filed on: 25th, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-30 filed on: 4th, May 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, April 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-12-19 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-09-30 filed on: 17th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-12-19 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, October 2010	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2010	resolution	Free Download (4 pages)
TM01	Director appointment termination date: 2010-08-06 filed on: 6th, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-06-01 filed on: 1st, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-12-19 with full list of members filed on: 14th, January 2010	annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 20th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (20 pages)
287	Registered office changed on 14/01/2009 from foxs marina ipswich LTD, the strand, wherstead ipswich IP2 8SA filed on: 14th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (6 pages)
190	Location of debenture register filed on: 14th, January 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-07 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
288b	On 2008-12-21 Appointment terminated director filed on: 21st, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (18 pages)
288a	On 2008-07-09 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On 2008-07-09 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, July 2008	officers	Free Download (2 pages)
288a	On 2008-03-29 Director appointed filed on: 29th, March 2008	officers	Free Download (3 pages)
288b	On 2008-03-01 Appointment terminated director and secretary filed on: 1st, March 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2008	resolution	Free Download (3 pages)
288a	On 2008-03-01 Secretary appointed filed on: 1st, March 2008	officers	Free Download (3 pages)
288b	On 2008-03-01 Appointment terminated director filed on: 1st, March 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 28th, February 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, February 2008	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, February 2008	capital	Free Download (29 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, February 2008	capital	Free Download (29 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2008	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
353	Location of register of members filed on: 1st, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 1st, March 2006	address	Free Download (1 page)
CERTNM	Company name changed oyster marine yachtbuilders limi tedcertificate issued on 12/01/06 filed on: 12th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed oyster marine yachtbuilders limi tedcertificate issued on 12/01/06 filed on: 12th, January 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, December 2005	incorporation	Free Download (14 pages)

Oyster Marine Limited LONDON

Oyster Marine Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Simon H.

Harvey J.

David T.

Robert K.

Steven H.

Steven H.

Kjell V.

Nicholas C.

Michael T.

Christopher H.

Christopher H.

Andrew A.

Elizabeth W.

David B.

Robin C.

Arthur R.

Alan B.

Richard M.

Arthur R.

People with significant control

Company previous names

Company filings

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