OXFORD TECHNOLOGY SOLUTIONS LIMITED
Overview
| Company Name | OXFORD TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03610219 |
| 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 OXFORD TECHNOLOGY SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OXFORD TECHNOLOGY SOLUTIONS LIMITED located?
| Registered Office Address | 77 Hatton Garden EC1N 8JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD TECHNOLOGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELSTORE.COM TECHNOLOGY LIMITED | Jan 12, 2001 | Jan 12, 2001 |
| TRAVELSTORE.COM LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| ECLIPSIS .COM LIMITED | Apr 16, 1999 | Apr 16, 1999 |
| D K MATTOCKS LIMITED | Aug 05, 1998 | Aug 05, 1998 |
What are the latest filings for OXFORD TECHNOLOGY SOLUTIONS 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 | ||||||||||
Appointment of Ms Catherine Margaret Nelson as a director on Oct 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ms Bhavna Mahadev Lakhani as a secretary on Oct 26, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Iain Dixon Lindsay as a secretary on Oct 26, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Iain Dixon Lindsay as a director on Oct 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr James Edward Donaldson on Apr 10, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Iain Dixon Lindsay on Apr 10, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from 39 Victoria Street London SW1H 0EU on Apr 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Edmund Kamm as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Iain Dixon Lindsay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mccaig as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Edmund John Kamm on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Edmund John Kamm on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Ian Mccaig on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Edward Donaldson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Iain Dixon Lindsay on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of OXFORD TECHNOLOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Bhavna Mahadev | Secretary | Hatton Garden EC1N 8JS London 77 United Kingdom | 173352320001 | |||||||
| DONALDSON, James Edward | Director | Hatton Garden EC1N 8JS London 77 United Kingdom | United Kingdom | British | 135006970001 | |||||
| NELSON, Catherine Margaret | Director | Hatton Garden EC1N 8JS London 77 United Kingdom | England | British | 171696290001 | |||||
| DEAKIN, Philip James | Secretary | 31 Temple Road OX4 2ET Oxford Oxfordshire | British | 67642080001 | ||||||
| LINDSAY, Iain Dixon | Secretary | Hatton Garden EC1N 8JS London 77 United Kingdom | British | 109197530002 | ||||||
| MACKAY, Thomas Alexander | Secretary | Lorton Toys Hill TN16 1QG Westerham Kent | British | 44658840001 | ||||||
| MATTOCKS, Sally Elizabeth | Secretary | 4 Blackman Close Kennington OX1 5NU Oxford | British | 59622310003 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| ARCE, Raul Alberto | Director | 7 Orchard Close OX29 4BU Cassington Oxfordshire | American | 73936990001 | ||||||
| DEAKIN, Philip James | Director | 31 Temple Road OX4 2ET Oxford Oxfordshire | British | 67642080001 | ||||||
| EKKESHIS, Andreas Stylianou | Director | 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire | British | 36911290001 | ||||||
| FURNER, Martin James | Director | 28 Rue Principle 17770 Chagnon - Aumiagne France | British | 61297790001 | ||||||
| GOODALL, Christopher Frank William | Director | 6 Manor Farm Culham OX14 4NP Abingdon Oxfordshire | British | 15287430001 | ||||||
| HOBERMAN, Brent Shawzin | Director | 2 Douro Place W8 5PH London | England | British | 119698620001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| JONES, Mark Anthony | Director | Redhill House RG27 8NA Hazeley Heath Hampshire | United Kingdom | British | 49855270003 | |||||
| KAMM, Edmund John | Director | 39 Victoria Street London SW1H 0EU | United Kingdom | American | 109111230003 | |||||
| LINDSAY, Iain Dixon | Director | Hatton Garden EC1N 8JS London 77 United Kingdom | United Kingdom | British | 109197530002 | |||||
| MATTOCKS, Darryl Kenton | Director | Bramblings, Old Road Shotover Hill, Headington OX3 8TA Oxford Oxfordshire | United Kingdom | British | 51400680002 | |||||
| MCCAIG, Ian | Director | 39 Victoria Street London SW1H 0EU | England | British | 246786410001 | |||||
| MCFARLANE, Bill | Director | 441 San Geronimo Valley Drive San Geronimo California 94963 Usa | Us | 68599050001 | ||||||
| POFFEL, Robert Edward | Director | 7a Jacobs Close OX8 5DU Witney Oxfordshire | American | 63000520002 | ||||||
| PRICE, John Michael | Director | 41 Shearwater Drive OX26 6YR Bicester Oxfordshire | British | 75739860001 | ||||||
| ROSS, Martha Roberts | Director | 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London | United States | 127951730001 | ||||||
| SCHLENKER, Steven Jeffrey | Director | 3 Talbot Road TW7 7HG Isleworth Middlesex | American | 71789880001 | ||||||
| SIMPKINS, Mark Philip | Director | 8 Rodeheath Close SK9 2DL Wilmslow Cheshire | England | British | 69695090002 | |||||
| TASSONE, Damon Price | Director | Flat 1 178a, Portobello Road W11 2EB London | American | 107409200002 |
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