OIAX LIMITED

Overview

Company Name	OIAX LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04043020
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OIAX LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is OIAX LIMITED located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of OIAX LIMITED?

Previous Company Names
Company Name	From	Until
OIAX PLC	Aug 05, 2009	Aug 05, 2009
CCH INTERNATIONAL PLC	May 10, 2005	May 10, 2005
EMDEXTRADE PLC.	Nov 17, 2000	Nov 17, 2000
EMDEXTRADE.COM PLC	Jul 25, 2000	Jul 25, 2000

What are the latest accounts for OIAX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OIAX LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2024
Next Confirmation Statement Due	Aug 22, 2024
Next Confirmation Statement Made Up To	Aug 08, 2023
Overdue	Yes

What are the latest filings for OIAX LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2024

Declaration of solvency

5 pages

LIQ01

Dec 11, 2024

Appointment of a voluntary liquidator

3 pages

600

Dec 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2024	LRESSP

Dec 09, 2024

Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 3 Field Court Gray's Inn London WC1R 5EF on Dec 09, 2024

3 pages

AD01

Sep 11, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Sep 15, 2023

Confirmation statement made on Aug 08, 2023 with updates

11 pages

CS01

Aug 30, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Dec 28, 2022

Total exemption full accounts made up to Dec 31, 2021

26 pages

Aug 30, 2022

Confirmation statement made on Aug 08, 2022 with no updates

11 pages

CS01

Jan 05, 2022

Group of companies' accounts made up to Dec 31, 2020

26 pages

Oct 18, 2021

Termination of appointment of Ludgate Director Services Limited as a director on Jul 06, 2021

1 pages

TM01

Oct 08, 2021

Confirmation statement made on Aug 08, 2021 with updates

11 pages

CS01

Mar 22, 2021

Total exemption full accounts made up to Dec 31, 2019

25 pages

Sep 23, 2020

Confirmation statement made on Jul 25, 2020 with updates

11 pages

CS01

Mar 02, 2020

Total exemption full accounts made up to Dec 31, 2018

26 pages

Dec 21, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2019

Confirmation statement made on Jul 25, 2019 with updates

12 pages

CS01

Nov 13, 2018

legacy

23 pages

RP04CS01

Oct 09, 2018

Total exemption full accounts made up to Dec 31, 2017

24 pages

Sep 17, 2018

legacy

6 pages

CS01

Annotations
Date	Annotation
Nov 13, 2018	Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 13/11/2018

Aug 07, 2018

Director's details changed for Ludgate Director Services Limited on Aug 06, 2018

1 pages

CH02

Jun 21, 2018

Registered office address changed from , 22 the Quadrant, Richmond, Surrey, TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on Jun 21, 2018

1 pages

AD01

Jun 21, 2018

Termination of appointment of Patrick William Kennedy as a secretary on May 25, 2018

1 pages

TM02

Dec 02, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of OIAX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FOSSETT, Richard Ian

Jul 24, 2003

Director

Villa 23, Gate 1541,

Road 2251

Jidhafs Town 422

Bahrain

British

1958-2

93231910002

BOTTOMLEY, John Michael

Jul 25, 2000

Nov 30, 2002

Secretary

The Beeches

Church Road

GU51 4LY Fleet

Hampshire

British

4250040001

GILL, Christopher

Nov 30, 2002

Jan 21, 2009

Secretary

94 Claygate Lane

Hinchley Wood

KT10 0BJ Esher

Surrey

British

36229900001

KENNEDY, Patrick William

Jan 21, 2009

May 25, 2018

Secretary

The Quadrant

TW9 1BP Richmond

Surrey

British

135912240001

THOMAS, Howard

Jul 25, 2000

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

CORLEY, Stephen Christopher

Jul 25, 2000

Apr 29, 2003

Director

PO BOX 53140

Dubai

Uae

British

1957-1

71430070002

HOLLENDER, Layla Anderson

May 16, 2001

Jul 31, 2009

Director

433 Grindall Street

IRISH Baltimore

Maryland 21230

Usa

United States

American

1957-2

170654300001

KENNEDY, Patrick William

May 16, 2001

Jan 21, 2009

Director

Inwoods

Northfield Place

KT13 0RF Weybridge

Surrey

United Kingdom

British

1954-3

70055250002

MACKAY, Kenneth Iain

May 16, 2001

Jun 24, 2003

Director

91 Midland Avenue

Rye

New York 10850

Usa

Australian

1945-4

76103900001

NIL, Eren Ahmet

May 16, 2001

Mar 11, 2009

Director

118 Kisikli Cad Uskudar

Istanbul

Turkey

Turkish

1972-8

76103800001

PEERS, Jason Alexander Ross

Feb 27, 2007

Jun 13, 2008

Director

Dunes 314 Al Ohiyafa Road

Dubai PO BOX 31303

Dubai

British

1962-4

119570650001

SALTER, Ian George

May 16, 2001

Jan 21, 2009

Director

Flat 2

34 St Leonards Terrace

SW3 4QQ London

British

1943-3

14708590002

TESTER, William Andrew Joseph

Jul 25, 2000

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

THOMAS, Howard

Jul 25, 2000

Director

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

1945-5

80241770001

WIGGANS, Stephen Arthur

Jul 25, 2000

Feb 03, 2010

Director

20 Cambridge Road

KT8 2AU West Molesey

Surrey

England

British

1962-10

71430150001

LUDGATE DIRECTOR SERVICES LIMITED

Jul 19, 2012

Jul 06, 2021

Director

TW9 2RD Richmond

1 Parkshot

Surrey

England

Identification Type	UK Limited Company
Registration Number	08143781

171761660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OIAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emir Nil Kisikli Cad Uskudar Istanbul 118 Turkey	Apr 06, 2016	Kisikli Cad Uskudar Istanbul 118 Turkey	No
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OIAX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2024	Commencement of winding up
Nov 05, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Dec 04, 2024

View Detailed Information on Insolvency Cases

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.
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