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DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED (06615306)

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED (06615306) is a dissolved UK company. incorporated on 10 June 2008. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED has been registered for 17 years.

Company Number
06615306
Status
dissolved
Type
ltd
Incorporated
10 June 2008
Age
17 years
Address
Bupa Dental Care Vantage Office Park, Bristol, BS16 1GW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED is an dissolved company incorporated on 10 June 2008 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED was registered 17 years ago.(SIC: 64209)

Status

dissolved

Active since 17 years ago

Company No

06615306

LTD Company

Age

17 Years

Incorporated 10 June 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 19 July 2019 (6 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 May 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

FRIARS 578 LIMITED
From: 10 June 2008To: 2 July 2008
Contact
Address

Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol, BS16 1GW,

Previous Addresses

Oasis Healthcare Support Ctr Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
From: 10 June 2008To: 25 November 2017
Timeline

26 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Jun 08
Director Left
Nov 09
Director Left
Jan 10
Director Left
Jul 10
Director Joined
Jan 11
Loan Cleared
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Nov 13
Director Joined
Dec 13
Loan Secured
Jul 14
Loan Cleared
Feb 17
Director Joined
May 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Feb 18
Director Joined
Mar 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Dec 18
Director Joined
Jan 19
Funding Round
Mar 19
Director Left
Dec 19
Capital Update
Dec 19
Share Issue
Dec 19
3
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

130

Gazette Dissolved Voluntary
13 October 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 July 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 July 2020
DS01DS01
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Resolution
18 December 2019
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
18 December 2019
SH02Allotment of Shares (prescribed particulars)
Legacy
12 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2019
SH19Statement of Capital
Legacy
12 December 2019
CAP-SSCAP-SS
Resolution
12 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 July 2019
AAAnnual Accounts
Legacy
1 July 2019
PARENT_ACCPARENT_ACC
Legacy
1 July 2019
GUARANTEE2GUARANTEE2
Legacy
1 July 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Resolution
10 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 May 2018
AAAnnual Accounts
Legacy
3 May 2018
PARENT_ACCPARENT_ACC
Legacy
3 May 2018
GUARANTEE2GUARANTEE2
Legacy
3 May 2018
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
22 December 2017
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
8 December 2017
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
8 December 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
25 November 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
11 September 2017
AAAnnual Accounts
Legacy
11 September 2017
PARENT_ACCPARENT_ACC
Legacy
11 September 2017
GUARANTEE2GUARANTEE2
Legacy
11 September 2017
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 May 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 May 2017
AP04Appointment of Corporate Secretary
Change Sail Address Company With Old Address New Address
8 May 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
29 December 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
29 December 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
2 December 2016
AAAnnual Accounts
Legacy
2 December 2016
PARENT_ACCPARENT_ACC
Legacy
23 November 2016
PARENT_ACCPARENT_ACC
Legacy
18 November 2016
GUARANTEE2GUARANTEE2
Legacy
18 November 2016
AGREEMENT2AGREEMENT2
Move Registers To Sail Company With New Address
4 August 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Change Corporate Secretary Company With Change Date
9 May 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
1 December 2015
AAAnnual Accounts
Legacy
30 October 2015
PARENT_ACCPARENT_ACC
Legacy
30 October 2015
GUARANTEE2GUARANTEE2
Legacy
30 October 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Move Registers To Sail Company With New Address
11 May 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Full
5 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Move Registers To Registered Office Company
8 July 2014
AD04Change of Accounting Records Location
Change Corporate Secretary Company With Change Date
8 July 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Memorandum Articles
19 April 2012
MEM/ARTSMEM/ARTS
Resolution
19 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
4 October 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Move Registers To Sail Company
20 June 2011
AD03Change of Location of Company Records
Change Sail Address Company
20 June 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Legacy
9 April 2010
MG02MG02
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 March 2010
AP03Appointment of Secretary
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Legacy
8 August 2009
288cChange of Particulars
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
363aAnnual Return
Legacy
16 June 2009
288cChange of Particulars
Legacy
16 June 2009
288cChange of Particulars
Legacy
16 June 2009
288cChange of Particulars
Legacy
16 June 2009
288bResignation of Director or Secretary
Resolution
14 April 2009
RESOLUTIONSResolutions
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
27 October 2008
287Change of Registered Office
Legacy
27 October 2008
287Change of Registered Office
Legacy
15 August 2008
88(2)Return of Allotment of Shares
Legacy
15 August 2008
122122
Legacy
15 August 2008
123Notice of Increase in Nominal Capital
Resolution
15 August 2008
RESOLUTIONSResolutions
Legacy
14 August 2008
395Particulars of Mortgage or Charge
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
287Change of Registered Office
Legacy
24 July 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
1 July 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 June 2008
NEWINCIncorporation