ONEIDA U.K. LIMITED

dissolved Company number 04004126

Private Limited by Shares · Incorporated on 24th May 2000 · Closed on 15th Aug 2023

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SIC code: 64209
Registered office: London, E1 8QN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONEIDA U.K. LIMITED is a private limited by shares company based in London. It was incorporated on 24th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Keller	Director	9th Feb 2018	This company	American	—

Other companies at this address

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RIVER ONE LTD	14386755	29th Sep 2022	dissolved
VQM HOLDINGS LTD	14386565	29th Sep 2022	dissolved
ACTIVE RELIEF NATURALS LTD	14034841	8th Apr 2022	dissolved
MAMBO PLAY LIMITED	13939199	24th Feb 2022	dissolved
GORILLA DISTRIBUTION LTD	13778259	2nd Dec 2021	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th May 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

24th May 2000 Company incorporated
24th May 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th May 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th May 2000 James Joseph appointed as Director
24th May 2000 Brian Lyle appointed as Director
24th May 2000 Michael Weston appointed as Director
24th May 2000 Brian Lyle appointed as Secretary
10th Apr 2001 Oliver Hasler appointed as Director
10th Apr 2001 Allan Consoeur appointed as Director
10th Apr 2001 Peter Kallett appointed as Director
10th Apr 2001 Gregg Denny appointed as Director
10th Apr 2001 Catherine Suttmeier appointed as Director
10th Apr 2001 Catherine Suttmeier appointed as Secretary
19th Apr 2001 Paul Masson appointed as Director
19th Apr 2001 Paul Masson appointed as Secretary
30th Apr 2001 James Joseph resigned as Director
30th Apr 2001 Brian Lyle resigned as Director
30th Apr 2001 Michael Weston resigned as Director
30th Apr 2001 Brian Lyle resigned as Secretary
14th Mar 2003 Oliver Hasler resigned as Director
27th Jun 2005 Allan Consoeur resigned as Director
27th Jun 2005 Peter Kallett resigned as Director
4th May 2006 Gregg Denny resigned as Director
4th May 2006 Paul Masson resigned as Secretary
25th May 2006 Peter Balcombe appointed as Director
27th Jun 2006 James Joseph appointed as Director
6th Jul 2006 Paul Masson resigned as Director
1st May 2007 Andrew Church appointed as Director
23rd Oct 2007 Gregory Woodhall appointed as Director
31st Mar 2008 Peter Balcombe resigned as Director
18th May 2009 Gregory Woodhall resigned as Director
18th May 2009 Mike Weston appointed as Director
27th Jan 2012 Catherine Suttmeier resigned as Director
27th Jan 2012 Catherine Suttmeier resigned as Secretary
27th Jan 2012 Mark Scott appointed as Secretary
26th Jun 2012 James Joseph resigned as Director
26th Jun 2012 John Sheppard appointed as Director
17th Aug 2012 Mike Weston resigned as Director
17th Aug 2012 Mark Scott appointed as Director
31st Dec 2012 Andrew Church resigned as Director
14th Jun 2013 Julian Williams appointed as Director
24th Feb 2014 John Sheppard resigned as Director
21st Aug 2014 Mark Scott resigned as Director
21st Aug 2014 Julian Williams resigned as Director
21st Aug 2014 Bernard Peters appointed as Director
21st Aug 2014 Samie Solomon (jnr) appointed as Director
21st Aug 2014 Mark Scott resigned as Secretary
21st Aug 2014 Erika Schoenberger appointed as Secretary
17th Sep 2014 Bernard Peters resigned as Director
10th Dec 2014 Erika Schoenberger appointed as Director
8th Apr 2015 Robert Ginnan appointed as Director
13th Oct 2015 Samie Solomon (jnr) resigned as Director
3rd Jun 2016 Patrick Lockwood-Taylor appointed as Director
1st Jun 2017 Robert Ginnan resigned as Director
1st Jun 2017 Aly Noormohamed appointed as Director
9th Feb 2018 Jamie Keller appointed as Director
9th Feb 2018 Aly Noormohamed resigned as Director
8th Aug 2018 Patrick Lockwood-Taylor resigned as Director
31st Aug 2018 Erika Schoenberger resigned as Director
31st Aug 2018 Erika Schoenberger resigned as Secretary
31st Dec 2022 Confirmation statement made up

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