OXIDE INTEGRA LTD
Overview
| Company Name | OXIDE INTEGRA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06267736 |
| 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 OXIDE INTEGRA LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OXIDE INTEGRA LTD located?
| Registered Office Address | 2nd Floor Crown House 37 High Street, East Grinstead RH19 3AF West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXIDE INTEGRA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for OXIDE INTEGRA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Crispin William Mark Corfe as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Joseph Douglas Stevens as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | AA | |||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Crispin William Mark Corfe on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of OXIDE INTEGRA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORFE, Crispin William Mark | Director | Kelday Heights E1 2PW London 89 | England | British | Business Consultant | 127008100002 | ||||
| STEVENS, Robert Joseph Douglas | Secretary | Rainbow Cottage 47 Sackville Gardens RH19 2AH East Grinstead West Sussex | British | 32659720001 |
Who are the persons with significant control of OXIDE INTEGRA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Crispin William Mark Corfe | Apr 06, 2016 | 2nd Floor Crown House 37 High Street, East Grinstead RH19 3AF West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OXIDE INTEGRA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 2008 Delivered On Mar 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 12, 9 bell yard mews london (formerly known as flat 12 155 bermondsey street); by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 2008 Delivered On Feb 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
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