OXFORD STUDY COURSES LIMITED

OXFORD STUDY COURSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXFORD STUDY COURSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05206618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD STUDY COURSES LIMITED?

    • General secondary education (85310) / Education

    Where is OXFORD STUDY COURSES LIMITED located?

    Registered Office Address
    4th Floor 76 Watling Street
    EC4M 9BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD STUDY COURSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD IB STUDY COURSES LIMITED Aug 16, 2004Aug 16, 2004

    What are the latest accounts for OXFORD STUDY COURSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for OXFORD STUDY COURSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Gems Pamoja Limited as a person with significant control on Jun 23, 2021

    2 pagesPSC05

    Confirmation statement made on Jun 23, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    15 pagesAA

    Director's details changed for Mr Darren John Hughes on Oct 02, 2020

    2 pagesCH01

    Registered office address changed from 9400 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HN England to 4th Floor 76 Watling Street London EC4M 9BJ on Jun 01, 2021

    1 pagesAD01

    Termination of appointment of John Paul Ingram as a director on Sep 29, 2020

    1 pagesTM01

    Appointment of Mr Darren John Hughes as a director on Sep 29, 2020

    2 pagesAP01

    Accounts for a small company made up to Aug 31, 2019

    14 pagesAA

    Appointment of John Paul Ingram as a director on Jun 22, 2020

    2 pagesAP01

    Confirmation statement made on Jun 12, 2020 with updates

    5 pagesCS01

    Termination of appointment of Thomas Briggs as a secretary on Jun 11, 2020

    1 pagesTM02

    Termination of appointment of Gopikrishnan Janakaraja as a director on Jun 11, 2020

    1 pagesTM01

    Termination of appointment of Jay Sunny Varkey as a director on Jun 11, 2020

    1 pagesTM01

    Appointment of Avery Law Cosec Ltd as a secretary on Jun 11, 2020

    2 pagesAP04

    Director's details changed for Mr Gopikrishnan Janakaraja on Mar 29, 2020

    2 pagesCH01

    Termination of appointment of Didier Breton as a director on Mar 02, 2020

    1 pagesTM01

    Director's details changed for Mr Gopikrishnan Janakaraja on Feb 26, 2020

    2 pagesCH01

    Termination of appointment of Vikas Pota as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Mr Thomas Briggs as a secretary on Nov 06, 2019

    2 pagesAP03

    Appointment of Mr Simon David Lebus as a director on Nov 06, 2019

    2 pagesAP01

    Director's details changed for Mr Gopikrishnan Janakaraja on Nov 06, 2019

    2 pagesCH01

    Termination of appointment of Kim Polgreen as a director on Nov 06, 2019

    1 pagesTM01

    Who are the officers of OXFORD STUDY COURSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY LAW COSEC LTD
    Wilton Road
    SW1V 1LW London
    25
    United Kingdom
    Secretary
    Wilton Road
    SW1V 1LW London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12646947
    270413130001
    HUGHES, Darren John
    76 Watling Street
    EC4M 9BJ London
    4th Floor
    England
    Director
    76 Watling Street
    EC4M 9BJ London
    4th Floor
    England
    United KingdomBritishDirector266346670001
    LEBUS, Simon David
    76 Watling Street
    EC4M 9BJ London
    4th Floor
    England
    Director
    76 Watling Street
    EC4M 9BJ London
    4th Floor
    England
    United KingdomBritishCompany Director244120910001
    BRIGGS, Thomas
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    Secretary
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    264532400001
    MCALLERY, Roderick Ian
    Ranelagh Avenue
    SW13 0BW London
    15
    Uk
    Secretary
    Ranelagh Avenue
    SW13 0BW London
    15
    Uk
    AustralianDirector125985350003
    POLGREEN, Eileen Geraldine
    13 Warnborough Road
    OX2 6HZ Oxford
    Secretary
    13 Warnborough Road
    OX2 6HZ Oxford
    BritishDirector66914060003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRETON, Didier
    Woodstock Road
    OX2 6HJ Oxford
    57
    England
    Director
    Woodstock Road
    OX2 6HJ Oxford
    57
    England
    SwitzerlandFrenchCompany Director247201870001
    BRETON, Didier
    57 Woodstock Road
    OX2 6HJ Oxford
    Belsyre Court
    England
    Director
    57 Woodstock Road
    OX2 6HJ Oxford
    Belsyre Court
    England
    FranceFrenchDirector118659270003
    HOLT, Nicholas Edward
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    Director
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    United KingdomBritishCompany Director246677550001
    INGRAM, John Paul
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    Director
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    EnglandBritishDirector185699440001
    JANAKARAJA, Gopikrishnan
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    Director
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    United Arab EmiratesIndianCompany Director264531440002
    JORGENSEN, Christopher Saunders
    8 Rue Emilie Gourd
    FOREIGN Geneva
    1206
    Switzerland
    Director
    8 Rue Emilie Gourd
    FOREIGN Geneva
    1206
    Switzerland
    AmericanDirector125985400001
    KHAN, Hamid Ahmed
    Gems Corporate Office
    Sheikh Zayed Road
    Dubai
    United Arab Emirates 8607
    United Arab Emirates
    Director
    Gems Corporate Office
    Sheikh Zayed Road
    Dubai
    United Arab Emirates 8607
    United Arab Emirates
    United Arab EmiratesBritishDirector198745150001
    MCALLERY, Roderick Ian
    Ranelagh Avenue
    SW13 0BW London
    15
    Uk
    Director
    Ranelagh Avenue
    SW13 0BW London
    15
    Uk
    United KingdomAustralianDirector125985350003
    POLGREEN, David Michael
    Hill View
    Mill Street, Stanton St. John
    OX33 1HQ Oxford
    Oxon
    Director
    Hill View
    Mill Street, Stanton St. John
    OX33 1HQ Oxford
    Oxon
    BritishDirector17257660003
    POLGREEN, Eileen Geraldine
    13 Warnborough Road
    OX2 6HZ Oxford
    Director
    13 Warnborough Road
    OX2 6HZ Oxford
    BritishDirector66914060003
    POLGREEN, Kim, Dr
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    Director
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2HN Oxford
    9400
    England
    EnglandBritishDirector182943620001
    POTA, Vikas
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    Director
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    EnglandBritishCompany Director215249700001
    QUINN, Nicola Anne
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    Director
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    United KingdomBritishFinance Director246677710001
    RAJA, Zafar Zaman
    57 Woodstock Road
    OX2 6HJ Oxford
    Belsyre Court
    Director
    57 Woodstock Road
    OX2 6HJ Oxford
    Belsyre Court
    DubaiBritishCompany Director216809100001
    VARKEY, Jay Sunny
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    Director
    57-59 Haymarket
    SW1Y 4QX London
    2nd Floor, St Albans House
    England
    EnglandIndianCompany Director215249710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of OXFORD STUDY COURSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gems Pamoja Limited
    76 Watling Street
    London
    4th Floor
    United Kingdom
    Apr 06, 2016
    76 Watling Street
    London
    4th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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