Company information:
Oi Consulting Limited (No: 03195606)
Address: 6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ
Status: Liquidation
Incorporated: 05-Aug-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Mar-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KENNETH MURRAY ( DOB: Jun-1964 From: May-1996 )
Current Director: KENNETH MURRAY ( DOB: Jun-1964 From: May-1996 )
Current Secretary: KENNETH MURRAY ( DOB: Jun-1964 From: Nov-1998 )
Resigned Director: PAUL GEORGE CHAPMAN ( DOB: May-1949 From: May-1996 To: Mar-2002 )
Resigned Director: DAVID MARTIN CONWAY ( DOB: Jun-1958 From: May-1996 To: Nov-1996 )
Resigned Director: ROBERT FOX ( DOB: Sep-1958 From: Nov-1996 To: Apr-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: DAVID WILLIAM MARTIN MAGEE ( From: Jul-1997 To: Mar-1999 )
Resigned Director: JOHN MCKAY ( From: Jun-1998 To: Jun-2000 )
Resigned Director: GRAHAM WINNING RUSSELL ( DOB: Feb-1959 From: May-1996 To: Oct-2012 )
Resigned Secretary: ANDREW CHARLES BROCKETT ( From: Jun-1998 To: Nov-1998 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: May-1996 To: Nov-1996 )
Resigned Secretary: KENNETH MURRAY ( DOB: Jun-1964 From: Nov-1996 To: Jun-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: May-1996 )
Persons of Significant Control:
Oi Group Limited, Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 993 | 360 | 862 | 1,143 | 993,360,862,1143 |
| Current assets | 14,714 | 32,136 | 23,859 | 32,291 | 14714,32136,23859,32291 |
| Net current assets (liabilities) | 246 | 3,068 | 4,172 | 8,265 | 246,3068,4172,8265 |
| Total assets less current liabilities | 1,239 | 3,428 | 5,034 | 9,408 | 1239,3428,5034,9408 |
| Equity / share capital and reserves | 1,239 | 3,428 | 5,034 | 9,408 | 1239,3428,5034,9408 |