OXBOND LIMITED
Overview
| Company Name | OXBOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09111325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXBOND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OXBOND LIMITED located?
| Registered Office Address | Springfield House 45 Welsh Back BS1 4AG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXBOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for OXBOND LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Secretary's details changed for Mr James Nicholas Gillies Hawkins on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Carling on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Nicholas Gillies Hawkins as a secretary on Aug 12, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Springfield House 45 Welsh Back Bristol BS1 4AG on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ian Carling as a director on Aug 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Jul 03, 2014 | 2 pages | TM01 | ||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OXBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Nicholas Gillies | Secretary | 45 Welsh Back BS1 4AG Bristol Springfield House | 190132920001 | |||||||
| CARLING, Ian | Director | 45 Welsh Back BS1 4AG Bristol Springfield House | United Kingdom | British | Company Director | 5182770002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of OXBOND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oldfield Business Services Limited | Apr 06, 2016 | 45 Welsh Back BS1 4AG Bristol Springfield House | No | ||||||||||
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Natures of Control
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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