OXENTON INVESTMENTS LIMITED

OXENTON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOXENTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05854415
    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 OXENTON INVESTMENTS LIMITED?

    • (9999) /

    Where is OXENTON INVESTMENTS LIMITED located?

    Registered Office Address
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXENTON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for OXENTON INVESTMENTS 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

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2011

    Statement of capital on Jul 20, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Benjamin Foster Acosta on Jun 22, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of OXENTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANCHEZ, Andres Maximino
    Amelia Denis De Icaza
    Barriada 9 De Enero, Sector 1, Casa 131
    San Miguelito
    Panama
    Secretary
    Amelia Denis De Icaza
    Barriada 9 De Enero, Sector 1, Casa 131
    San Miguelito
    Panama
    British113686980001
    ACOSTA, John Benjamin Foster
    Villa Zaita
    Las Cumbres
    Casa C-217
    Panama
    Director
    Villa Zaita
    Las Cumbres
    Casa C-217
    Panama
    PanamaPanamanian107094530001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    TESTER, William
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    Director
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    British72822770001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Director
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British80241770001

    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