OXEPI LTD

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

    Company NameOXEPI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OXEPI LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is OXEPI LTD located?

    Registered Office Address
    Willow Court 7 West Way
    Botley
    OX2 0JB Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXEPI LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for OXEPI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from C/O Osem Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GA England on Apr 10, 2012

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2012

    LRESSP

    Annual return made up to Jan 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2012

    Statement of capital on Jan 13, 2012

    • Capital: GBP 19,315
    SH01

    Secretary's details changed for Jaz Jandor on Jan 13, 2012

    1 pagesCH03

    Registered office address changed from Ewert House Ewert Place Summertown Oxford OX2 7SG United Kingdom on Jan 13, 2012

    1 pagesAD01

    Director's details changed for Professor Christopher Joseph Schofield on Jan 12, 2012

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

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

    5 pagesAR01

    Appointment of Jaz Jandor as a secretary

    3 pagesAP03

    Termination of appointment of Graziano Seghezzi as a director

    1 pagesTM01

    Termination of appointment of Roland Kozlowski as a director

    1 pagesTM01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Appointment of Roland Zbigniew Kozlowski as a director

    3 pagesAP01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    175(5)(A) ca 06/sub div/auth share capital of £1000 26/01/2010
    RES13
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Sub-division of shares on Jan 26, 2010

    5 pagesSH02

    Statement of capital following an allotment of shares on Jan 27, 2010

    • Capital: GBP 193.15
    4 pagesSH01

    Appointment of Graziano Seghezzi as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jan 07, 2010

    • Capital: GBP 150.00
    4 pagesSH01

    Incorporation

    25 pagesNEWINC

    Who are the officers of OXEPI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANDOR, Jaz
    West Way
    Botley
    OX2 0JB Oxford
    Willow Court 7
    Secretary
    West Way
    Botley
    OX2 0JB Oxford
    Willow Court 7
    British157812690001
    SCHOFIELD, Christopher Joseph, Prof.
    West Way
    Botley
    OX2 0JB Oxford
    Willow Court 7
    Director
    West Way
    Botley
    OX2 0JB Oxford
    Willow Court 7
    EnglandBritishUniversity Professor90999050001
    TOWLER, Christopher Malcolm, Dr
    Ewert Place
    Summertown
    OX2 7SG Oxford
    Ewert House
    United Kingdom
    Director
    Ewert Place
    Summertown
    OX2 7SG Oxford
    Ewert House
    United Kingdom
    United KingdomBritishSenior University Administrator147491330001
    KOZLOWSKI, Roland Zbigniew, Doctor
    Ewert Place
    Summertown
    OX2 7SG Oxford
    Ewert House
    Oxfordshire
    Director
    Ewert Place
    Summertown
    OX2 7SG Oxford
    Ewert House
    Oxfordshire
    United KingdomBritishCompany Director49418210006
    SEGHEZZI, Graziano
    Ewert Place
    OX2 7SG Oxford
    Ewert House
    Oxfordshire
    Director
    Ewert Place
    OX2 7SG Oxford
    Ewert House
    Oxfordshire
    FranceItalianVebture Capitalist149398270001

    Does OXEPI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2012Commencement of winding up
    Sep 29, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Rosemary Staunton
    2 Chawley Park Cumnor Hill
    OX2 9GG Oxford
    practitioner
    2 Chawley Park Cumnor Hill
    OX2 9GG Oxford
    Sandra Lillian Mundy
    7 West Way
    OX2 0JB Oxford
    Oxfordshire
    practitioner
    7 West Way
    OX2 0JB Oxford
    Oxfordshire

    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