co
Corporate
Observer
Homepage
Data
Great Britain
Company
OXYGEN ONLINE LTD

OXYGEN ONLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOXYGEN ONLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09855811
    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 OXYGEN ONLINE LTD?

    • Video production activities (59112) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is OXYGEN ONLINE LTD located?

    Registered Office Address
    29 Harley Street
    W1G 9QR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXYGEN ONLINE LTD?

    Previous Company Names
    Company NameFromUntil
    IP SECURITY SERVICES LIMITEDDec 02, 2015Dec 02, 2015
    IP SECUIRTY SERVICES LIMITEDNov 04, 2015Nov 04, 2015

    What are the latest accounts for OXYGEN ONLINE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for OXYGEN ONLINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2017

    		RES15

    Termination of appointment of Kieran Upadrasta as a director on Jan 02, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 29 Harley Street London W1G 9QR England to 29 Harley Street London W1G 9QR on Jul 01, 2017

    		1 pagesAD01

    Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE England to 29 Harley Street London W1G 9QR on Jul 01, 2017

    		1 pagesAD01

    Registered office address changed from 29 Harley Street London W1G 9QR England to 107 Myrtle Road Hounslow TW3 1QE on Jun 29, 2017

    		1 pagesAD01

    Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE England to 29 Harley Street London W1G 9QR on Jun 18, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 29 Harley Street London W1G 9QR England to 107 Myrtle Road Hounslow TW3 1QE on Oct 06, 2016

    		1 pagesAD01

    Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE to 29 Harley Street London W1G 9QR on Aug 21, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed ip secuirty services LIMITED\certificate issued on 02/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2015

    		RES15

    Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom to 107 Myrtle Road Hounslow TW3 1QE on Nov 28, 2015

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OXYGEN ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPADRASTA, Kieran Kumar
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		EnglandBritishDirector191585250001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for OXYGEN ONLINE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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