OXUS SERVICES LIMITED
Overview
| Company Name | OXUS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXUS SERVICES LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is OXUS SERVICES LIMITED located?
| Registered Office Address | Prince Frederick House, 35-39 Maddox Street Maddox Street W1S 2PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXUS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXUS MINING LIMITED | Feb 12, 1996 | Feb 12, 1996 |
| BAYGLOBE LIMITED | Oct 01, 1993 | Oct 01, 1993 |
What are the latest accounts for OXUS SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OXUS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Registered office address changed from 52 Charles Street London W1J 5EU to Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Wilkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Appointment of Richard Barry Shead as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Kipps as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of OXUS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Richard Vaughan Lindsay | Secretary | The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex | British | 47021800001 | ||||||
| SHEAD, Richard Barry | Director | Charles Street W1J 5EU London 52 | Uk | British | Director | 151451190001 | ||||
| BARNS-GRAHAM, Peter Charles | Secretary | 75 High Street Horsell GU21 4UA Woking Surrey | British | 39325920001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| STIRNET LIMITED | Secretary | 75 High Street Horsell GU21 4UA Woking Surrey | 30731850001 | |||||||
| ANDREWS, Robert Michael | Director | Church Farm Church Street Nunnington YO62 5US York | England | British | Businessman | 36088660001 | ||||
| BARNS-GRAHAM, Peter Charles | Director | 75 High Street Horsell GU21 4UA Woking Surrey | England | British | Company Director | 39325920001 | ||||
| COOPER, Charles Arthur | Director | 360 N Wilton Road 06840 New Canaan Connecticut Usa | American | Economist | 48634460001 | |||||
| DONALD, John Clow | Director | 6 Derby Court The Promenade IM9 1BG Castletown Isle Of Man | South African British | Mining Engineer | 86487580001 | |||||
| KIPPS, Jonathan Arthur | Director | 18 Bowling Green Road IM9 1EB Castletown Isle Of Man | South African British | Chartered Accountant | 86182020001 | |||||
| TURNER, Roger William | Director | 45 Greenmeads Westfield GU22 9QJ Woking Surrey | England | British | Mining Engineer | 11594180001 | ||||
| WILKINS, Richard Vaughan Lindsay | Director | The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex | England | British | Accountant | 47021800001 | ||||
| WILKINS, Richard Vaughan Lindsay | Director | The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex | England | British | Chartered Accountant | 47021800001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0