| Company Name | Oystercatcher Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414226 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
| Dissolution Date | 24 April 2015 (8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Julia Wilhelmina Catharina Maria Ackermans |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Tjibbe Veenstra |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 400 at £1 | Julia Ackermans 49.63% Ordinary A |
|---|---|
| 400 at £1 | Tjibbe Veenstra 49.63% Ordinary A |
| 1 at £1 | Jorinde Van Der Heijden 0.12% Ordinary B |
| 1 at £1 | Julia Ackermans 0.12% Ordinary B |
| 1 at £1 | Leberte Veenstra 0.12% Ordinary B |
| 1 at £1 | Lise Veenstra 0.12% Ordinary B |
| 1 at £1 | Nils Veenstra 0.12% Ordinary B |
| 1 at £1 | Tjibbe Veenstra 0.12% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,867 |
| Cash | £14 |
| Current Liabilities | £11,053 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 1 July 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 1 July 2014 | Resolutions
|
| 1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 1 July 2014 | Resolutions
|
| 1 July 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (5 pages) |
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (5 pages) |
| 8 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 24 February 2012 | Appointment of Tjibbe Veenstra as a director on 10 January 2012 (3 pages) |
| 24 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 24 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 24 February 2012 | Appointment of Julia Wilhelmina Catharina Maria Ackermans as a director on 10 January 2012 (3 pages) |
| 24 February 2012 | Appointment of Julia Wilhelmina Catharina Maria Ackermans as a director on 10 January 2012 (3 pages) |
| 24 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 24 February 2012 | Appointment of Tjibbe Veenstra as a director on 10 January 2012 (3 pages) |
| 24 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 17 January 2012 | Termination of appointment of Barbara Kahan as a director on 10 January 2012 (2 pages) |
| 17 January 2012 | Termination of appointment of Barbara Kahan as a director on 10 January 2012 (2 pages) |
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|