OXGATE LTD
Overview
| Company Name | OXGATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09323382 |
| 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 OXGATE LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is OXGATE LTD located?
| Registered Office Address | Wensen Archer Corporate Services Ltd Archer Wise Suite 58 Cornford Grove SW12 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXGATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OXGATE 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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 05, 2019 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surre KT23 3PB to Wensen Archer Corporate Services Ltd Archer Wise Suite 58 Cornford Grove London SW12 9JG on Oct 09, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Wensen Archer Corporate Services Ltd as a secretary on Oct 01, 2017 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Oct 01, 2017 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Uk Company Secretaries Ltd as a secretary on Oct 17, 2016 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Hasnah Binti Puteh as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OXGATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WENSEN ARCHER CORPORATE SERVICES LTD | Secretary | 58 Cornford Grove SW12 9JG London Archer Wise Suite England |
| 238780420001 | ||||||||||
| BINTI PUTEH, Hasnah | Director | Jalan Usj 4/1 H Subang Jaya Selangor No 6 47600 Malaysia | Malaysia | Malaysian | 205504750001 | |||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 | ||||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 | ||||||||||
| CAVELEY, Maureen Anne | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surre England | United Kingdom | English | 123376810001 |
What are the latest statements on persons with significant control for OXGATE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | Jan 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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