OXFORD STRATEGIC CONSULTING LTD
Overview
| Company Name | OXFORD STRATEGIC CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04240986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD STRATEGIC CONSULTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OXFORD STRATEGIC CONSULTING LTD located?
| Registered Office Address | 30 St. Giles OX1 3LE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD STRATEGIC CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OXFORD STRATEGIC CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stephen Brooks as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Walford-Wright as a director on Dec 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Nicholas Burton as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ian Stuart Hetherington as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 22, 2015
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2015
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr David Nicholas Burton as a director on Dec 22, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Robert Green as a secretary on Mar 12, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of OXFORD STRATEGIC CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Paul Robert | Secretary | 38 East St Helen Street OX14 5EB Abingdon Riverside House United Kingdom | 196103650001 | |||||||
| DRUCK, Scott Philip | Director | St. Giles OX1 3LE Oxford 30 United Kingdom | United Kingdom | British | 124152450001 | |||||
| GREEN, Paul Robert | Director | 38 East St Helen Street OX14 5EB Abingdon Riverside House United Kingdom | United Kingdom | British | 196103640001 | |||||
| SCOTT JACKSON, William Bartholomew, Professor | Director | 34 St John Street OX1 2LH Oxford Oxfordshire | United Kingdom | British | 115225460001 | |||||
| WALFORD-WRIGHT, Gavin | Director | 33 Chestnut Avenue CW2 5BJ Shavington The Orchard Cheshire United Kingdom | United Kingdom | British | 221729490001 | |||||
| BUCKINGHAM, Jennie | Secretary | 34 St Johns Street OX1 2LH Oxford Oxfordshire | British | 77919880001 | ||||||
| SCOTT JACKSON, Toby Bartholemew | Secretary | 2 Benson Place OX2 6QH Oxford Oxfordshire | British | 100653960001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| BROOKS, Stephen | Director | W5 2JS London 13 Park Hill United Kingdom | United Kingdom | British | 196103620001 | |||||
| BURTON, David Nicholas | Director | Al Waab Doha Al Mirqab Compound 1 Villa B45 PO BOX 23834 Qatar | Qatar | Australian | 196120790001 | |||||
| HETHERINGTON, Ian Stuart | Director | St. Giles OX1 3LE Oxford 30 United Kingdom | England | British | 184010720001 | |||||
| NEWHAM, Tim James | Director | St. Giles OX1 3LE Oxford 30 United Kingdom | United Kingdom | British | 98911940004 | |||||
| SCOTT JACKSON, Toby | Director | 34 Saint John Street OX1 2LH Oxford Oxfordshire | United Kingdom | British | 77919490001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of OXFORD STRATEGIC CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof William Bartholomew Scott-Jackson | Dec 12, 2016 | St. Giles OX1 3LE Oxford 30 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Scott Philip Druck | Apr 06, 2016 | St. Giles OX1 3LE Oxford 30 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does OXFORD STRATEGIC CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2015 Delivered On Feb 04, 2015 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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