OXYGEN INSURANCE SERVICES LIMITED
Overview
| Company Name | OXYGEN INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05172187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXYGEN INSURANCE SERVICES LIMITED?
- (6603) /
Where is OXYGEN INSURANCE SERVICES LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXYGEN INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for OXYGEN INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OXYGEN INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2015 | 10 pages | 4.68 | ||||||||||||||
Termination of appointment of Nigel Anthony Barton as a director on Jul 15, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Anthony Binks as a director on Jul 15, 2015 | 2 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2014 | 10 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2013 | 10 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom* on Aug 03, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Registered office address changed from * C/O Ian Pettifor Robetson Taylor 33 Harbour Exchange Square London E14 9GG United Kingdom* on Feb 09, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * C/O Chris Clothier/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom* on Jan 10, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 33 Harbour Exchange Square London E14 9GG* on Jan 10, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2011
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sian Fisher as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||||||
Appointment of Dq Financial Consulting Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Franz Knoblauch as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Franz Knoblauch as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||||||
Who are the officers of OXYGEN INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DQ FINANCIAL CONSULTING LIMITED | Secretary | c/o Joe Knoblauch 80 Commercial Road E1 1NY London 47 Skyline Plaza United Kingdom |
| 154595700001 | ||||||||||
| ELLIOTT, Graham Andrew | Director | ' Colhook Common GU28 9LE Petworth Old Colhook Farmhouse West Sussex United Kingdom | United Kingdom | British | Director | 135539130001 | ||||||||
| PETTIFOR, Ian | Director | Chelwood Close CR5 3EY Coulsdon 6 Surrey United Kingdom | England | British | Director | 44290380002 | ||||||||
| KNOBLAUCH, Franz Josef | Secretary | 47 Skyline Plaza 80 Commercial Road E1 1NY London | Irish | Director | 59397660004 | |||||||||
| ALFORD, Robert John | Director | 2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey | Guernsey | British | Self Employed | 161202170001 | ||||||||
| BARTON, Nigel Anthony | Director | Church Farm Priors Dean GU32 1BS Petersfield Hampshire | England | British | Chief Executive | 17934750002 | ||||||||
| BENJAMIN, John | Director | Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire | British | Director | 75927710002 | |||||||||
| BINKS, Thomas Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | Director | 68990910001 | ||||||||
| ERNOULT, Thomas Stephen | Director | Birchwood Road Petts Wood BR5 1NX Orpington 7 Kent United Kingdom | British | Director | 133852450001 | |||||||||
| FISHER, Sian | Director | Flat B 46 Holland Park W11 3RS London | United Kingdom | British | Director | 45388030002 | ||||||||
| KIER, Michael Hector | Director | 2 Brook Hill House Brook PO30 4EP Newport Isle Of Wight | England | Danish | Director | 8719670002 | ||||||||
| KNOBLAUCH, Franz Josef | Director | 47 Skyline Plaza 80 Commercial Road E1 1NY London | England | Irish | Director | 59397660004 | ||||||||
| SANDLER, Ronald Arnon | Director | 5 Southside Wimbledon Common SW19 4TG London | United Kingdom | British,German | Executive | 2213900001 | ||||||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | Lansdowne Road W11 2LQ London 35 | England | British | Chief Executive Officer | 141372310001 | ||||||||
| TREBBLE, Richard John | Director | 5 Jane Walker Park Wissington Nayland CO6 4JW Colchester Essex | England | British | Director | 155698460001 |
Does OXYGEN INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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