Introduction
Watch Company
O
OASIS NO. 2 LLP
OASIS NO. 2 LLP is an active company incorporated on 11 May 2006 with the registered office located in Cardiff. OASIS NO. 2 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC319680
LLP Company
Age
19 Years
Incorporated 11 May 2006
Size
N/A
Accounts
ARD: 5/4Overdue
Last Filed
Made up to 5 April 2022 (3 years ago)
Submitted on 8 April 2023 (2 years ago)
Period: 6 April 2021 - 5 April 2022(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2024
Period: 6 April 2022 - 5 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 May 2022 (3 years ago)
Next Due
Due by 25 May 2023
For period ending 11 May 2023
Address
OC319680 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
May 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
18
12 Active
6 Resigned
Name
Role
Appointed
Status
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
ActiveOld Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 11 May 2006
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
11 May 2006
Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
ActiveOld Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 11 May 2006
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
11 May 2006
Active
DIXON, Richard John
ActiveShenden Way, SevenoaksTN13 1SE
Born July 1961
Llp member
Appointed 04 Dec 2006
DIXON, Richard John
Shenden Way, SevenoaksTN13 1SE
Born July 1961
Llp member
04 Dec 2006
Active
GRAY, David William
ActiveMaxwell Drive, BangorBT20 3PE
Born July 1954
Llp member
Appointed 04 Dec 2006
GRAY, David William
Maxwell Drive, BangorBT20 3PE
Born July 1954
Llp member
04 Dec 2006
Active
JABOUR, Alexander
ActiveDeanhill Road, LondonSW14 7DQ
Born November 1971
Llp member
Appointed 04 Dec 2006
JABOUR, Alexander
Deanhill Road, LondonSW14 7DQ
Born November 1971
Llp member
04 Dec 2006
Active
LEVY, Timothy Philip
ActiveOld Burlington Street, LondonW1S 3AG
Born June 1969
Llp member
Appointed 04 Dec 2006
LEVY, Timothy Philip
Old Burlington Street, LondonW1S 3AG
Born June 1969
Llp member
04 Dec 2006
Active
MOGUL, Tobias
ActiveClive Road, LondonSE21 8BS
Born March 1973
Llp member
Appointed 04 Dec 2006
MOGUL, Tobias
Clive Road, LondonSE21 8BS
Born March 1973
Llp member
04 Dec 2006
Active
QUINN, Mark Edward
ActiveThe Old Manse, BelfastBT51 5XU
Born February 1965
Llp member
Appointed 04 Dec 2006
QUINN, Mark Edward
The Old Manse, BelfastBT51 5XU
Born February 1965
Llp member
04 Dec 2006
Active
QUIRKE, Simon
ActiveHilbre Road, RydePO33 1TJ
Born February 1967
Llp member
Appointed 04 Dec 2006
QUIRKE, Simon
Hilbre Road, RydePO33 1TJ
Born February 1967
Llp member
04 Dec 2006
Active
RAMSAY, Hilary Vanessa, Dr
Active57 Well Lane, IngatestoneCM4 9LZ
Born September 1966
Llp member
Appointed 04 Dec 2006
RAMSAY, Hilary Vanessa, Dr
57 Well Lane, IngatestoneCM4 9LZ
Born September 1966
Llp member
04 Dec 2006
Active
SAVAGE, Ronald James
Active53 Station Road, HolywoodBT18 0BP
Born February 1959
Llp member
Appointed 04 Dec 2006
SAVAGE, Ronald James
53 Station Road, HolywoodBT18 0BP
Born February 1959
Llp member
04 Dec 2006
Active
WATTERS, David Samuel
ActiveCadogan Park, BelfastBT9 6HG
Born March 1956
Llp member
Appointed 04 Dec 2006
WATTERS, David Samuel
Cadogan Park, BelfastBT9 6HG
Born March 1956
Llp member
04 Dec 2006
Active
PASCO 1 LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 30 Jan 2019
Resigned 05 Apr 2023
PASCO 1 LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
30 Jan 2019
Resigned 05 Apr 2023
Resigned
PASCO 2 LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 30 Jan 2019
Resigned 05 Apr 2023
PASCO 2 LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
30 Jan 2019
Resigned 05 Apr 2023
Resigned
FAIRWEATHER, Stephen Jeffrey
Resigned146 Gillway Lane, TamworthB79 8PW
Born May 1968
Llp member
Appointed 04 Dec 2006
Resigned 03 May 2007
FAIRWEATHER, Stephen Jeffrey
146 Gillway Lane, TamworthB79 8PW
Born May 1968
Llp member
04 Dec 2006
Resigned 03 May 2007
Resigned
HULME, Martin Neil
Resigned2 Rappax Road, AltrinchamWA15 0NR
Born March 1955
Llp member
Appointed 04 Dec 2006
Resigned 23 Oct 2023
HULME, Martin Neil
2 Rappax Road, AltrinchamWA15 0NR
Born March 1955
Llp member
04 Dec 2006
Resigned 23 Oct 2023
Resigned
KIRBY, Jason Wayne
ResignedManley Stables, LichfieldWS14 0PY
Born January 1970
Llp member
Appointed 04 Dec 2006
Resigned 10 Aug 2023
KIRBY, Jason Wayne
Manley Stables, LichfieldWS14 0PY
Born January 1970
Llp member
04 Dec 2006
Resigned 10 Aug 2023
Resigned
PETERS, Sarah Emily Jane
Resigned01-07, Sommerville Park259289
Born October 1975
Llp member
Appointed 04 Dec 2006
Resigned 06 Apr 2012
PETERS, Sarah Emily Jane
01-07, Sommerville Park259289
Born October 1975
Llp member
04 Dec 2006
Resigned 06 Apr 2012
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pasco 2 Limited
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jan 2019
Pasco 2 Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
30 Jan 2019
Active
Pasco 1 Limited
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jan 2019
Pasco 1 Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
30 Jan 2019
Active
Eastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jan 2019
Future Films (Partnership Services) Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 30 Jan 2019
Ceased
Eastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jan 2019
Future Films (Management Services) Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 30 Jan 2019
Ceased
Filing History
100
Description
Type
Date Filed
Document
23 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2023
10 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2023
26 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 April 2023
26 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 April 2023
6 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 February 2019
6 February 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
6 February 2019
6 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 February 2019
6 February 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
6 February 2019
4 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 February 2019
4 February 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 February 2019
8 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2018
Legacy
13 September 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 September 2018
No document
Legacy
13 September 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 September 2018
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2017
10 February 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 February 2017
2 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 May 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 May 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 April 2010
19 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 January 2010
19 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 January 2010
11 January 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
11 January 2010
31 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
Legacy
3 March 2009
LGLOLGLO
Legacy
LGLOLGLO
3 March 2009
No document
Legacy
3 March 2009
LGLOLGLO
Legacy
LGLOLGLO
3 March 2009
No document