OL

OIKOS LIMITED

Dissolved

Company number 02705354

London · Incorporated 9 April 1992

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2014

Company history

Previous company names

DRIVECATCH LIMITED · 9 April 1992 – 27 May 1992

Company overview

OIKOS LIMITED, a private limited company registered in England and Wales, was dissolved on 9 March 2017 having been incorporated on 9 April 1992. It changed its name from DRIVECATCH LIMITED on 9 April 1992. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

The board consists of three Australian directors: PAHLJINA, Emil Petar (appointed 1 January 2009), PLATER, Christopher Ian (appointed 20 December 2010) and MULLETT, George Gavin (appointed 25 February 2013). The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2014, on 14 April 2015. 155 filings are recorded against the company at Companies House, most recently a gazette filing on 9 March 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MULLETT, George Gavin
Director
25 February 2013
PC
PLATER, Christopher Ian
Director
20 December 2010
PE
PAHLJINA, Emil Petar
Director
1 January 2009
PR
PATRICIO, Roy
Secretary · Resigned
6 December 2013
SV
SMEDLEY, Vasanthi
Director · Resigned
22 November 2013
DI
DOHERTY II, Edward Denvir
Director · Resigned
1 December 2007
MG
MARTIN, Greg
Director · Resigned
30 November 2007
QA
QUINN, Anthony Laurence
Director · Resigned
30 November 2007
DN
DONALDSON, Norman George
Director · Resigned
19 November 2007
WM
WALTERS, Michael
Secretary · Resigned
1 October 2007
SJ
SIBONY, James Orlando Joseph
Director · Resigned
1 February 2007
DC
DOWLING, Christopher Bruce
Director · Resigned
1 February 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
21 November 2006
SC
SKINNER, Clifford John
Secretary · Resigned
19 February 2001
FM
FARRINGTON, Michael
Director · Resigned
13 October 1998
TL
TREACY, Liam Francis
Director · Resigned
1 April 1998
MN
MCNAMARA, Noel William Anthony
Director · Resigned
1 April 1998
MR
MCNAMARA, Richard Gerard
Director · Resigned
1 April 1998
HK
HOLLOCKS, Kevin David
Director · Resigned
1 April 1998
BA
BYRNES, Aidan John
Director · Resigned
1 April 1998
MA
MCBAIN, Alastair David
Director · Resigned
19 April 1996
BG
BOOKER, Geoffrey Williams
Director · Resigned
2 March 1995
FR
FINCH, Robert Paul
Director · Resigned
2 March 1995
MJ
MAGNUSSON, Johan Harald
Director · Resigned
2 March 1995
FD
FLUKES, Darryl Shaun
Director · Resigned
2 November 1993
VA
VERDEL, Adrianus Theodorus
Director · Resigned
6 November 1992
BG
BOUMAN, Gerrit
Director · Resigned
15 April 1992
GC
GRIMM, Charles Richard
Director · Resigned
15 April 1992
CE
CALNAN, Edward Joseph
Secretary · Resigned
15 April 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 April 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 April 1992

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Miscellaneous
Insolvency
9 March 2017 View
Gazette Dissolved Liquidation
Gazette
9 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
28 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Resolution
Resolution
11 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2016 View
Resolution
Resolution
11 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2016 View
Resolution
Resolution
17 March 2016 View
Legacy
Insolvency
17 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2016 View
Legacy
Capital
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
7 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
18 November 2008 View
Auditors Resignation Company
Auditors
22 May 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Accounts
6 August 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Resolution
Resolution
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Annual Return
9 July 1998 View
Auditors Resignation Company
Auditors
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Auditors Resignation Company
Auditors
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Address
17 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full Group
Accounts
24 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Full Group
Accounts
26 September 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Annual Return
23 August 1995 View
Memorandum Articles
Incorporation
17 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Resolution
Resolution
14 August 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Annual Return
3 March 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1993 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
4 May 1993 View
Resolution
Resolution
19 November 1992 View
Legacy
Capital
19 November 1992 View
Legacy
Capital
19 November 1992 View
Legacy
Accounts
19 November 1992 View
Legacy
Address
19 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Capital
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Memorandum Articles
Incorporation
2 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Address
29 May 1992 View
Certificate Change Of Name Company
Change Of Name
26 May 1992 View
Certificate Change Of Name Company
Change Of Name
26 May 1992 View
Incorporation Company
Incorporation
9 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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