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IWOCA OXYGEN PLC

IWOCA OXYGEN PLC

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

    • Overview

    Company NameIWOCA OXYGEN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09099356
    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 IWOCA OXYGEN PLC?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is IWOCA OXYGEN PLC located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IWOCA OXYGEN PLC?

    Previous Company Names
    Company NameFromUntil
    IWOCAOXYGEN PLCJun 24, 2014Jun 24, 2014

    What are the latest accounts for IWOCA OXYGEN PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IWOCA OXYGEN PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025

    What are the latest filings for IWOCA OXYGEN PLC?

    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

    Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Satisfaction of charge 090993560001 in full

    		1 pagesMR04

    Satisfaction of charge 090993560003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Jan 06, 2025

    		1 pagesCH04

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Director's details changed for Mr James David Charles Dear on May 16, 2024

    		2 pagesCH01

    Director's details changed for Mr James David Charles Dear on May 16, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Director's details changed for Mr Christoph Rieche on Jun 27, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christoph Rieche on Jun 07, 2022

    		2 pagesCH01

    Appointment of Haysmacintyre Company Secretaries Limited as a secretary on Oct 14, 2021

    		2 pagesAP04

    Termination of appointment of Woodberry Secretarial Limited as a secretary on Sep 27, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IWOCA OXYGEN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMAC COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04682161
    		89121630005
    DEAR, James David Charles
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish161774320002
    RIECHE, Christoph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish,German188782630001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Secretary
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7168188
    		149403080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IWOCA OXYGEN PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    England
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07798925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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