OXFORD FIELDS LIMITED

Overview

Company Name	OXFORD FIELDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10775096
Jurisdiction	England/Wales
Date of Creation	May 17, 2017
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD FIELDS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OXFORD FIELDS LIMITED located?

Registered Office Address	28 Church Road HA7 4XR Stanmore Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for OXFORD FIELDS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for OXFORD FIELDS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2023	Application to strike the company off the register	3 pages	DS01

Apr 24, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 23, 2022	Current accounting period extended from May 31, 2022 to Aug 31, 2022	1 pages	AA01

May 30, 2022	Confirmation statement made on May 16, 2022 with updates	5 pages	CS01

Apr 05, 2022	Termination of appointment of Thomas Michael Guthrie as a director on Apr 05, 2022	1 pages	TM01

Apr 05, 2022	Appointment of Ms Alexandra Kim Lankester as a director on Apr 05, 2022	2 pages	AP01

Jan 25, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Nov 04, 2021	Appointment of Mr Thomas Michael Guthrie as a director on Jun 15, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of John Alexander Guthrie as a director on Jun 15, 2021	1 pages	TM01

Jun 02, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 19, 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on May 19, 2021	1 pages	AD01

Jan 29, 2021	Accounts for a small company made up to May 31, 2020	9 pages	AA

Aug 03, 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020	1 pages	AD01

May 19, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to May 31, 2018	7 pages	AA

May 16, 2018	Confirmation statement made on May 16, 2018 with updates	5 pages	CS01

May 15, 2018	Director's details changed for Mr John Alexander Guthrie on May 15, 2018	2 pages	CH01

May 15, 2018	Director's details changed for Mr John Alexander Guthrie on May 15, 2018	2 pages	CH01

Jun 29, 2017	Director's details changed for Mr John Alexander Guthrie on Jun 29, 2017	2 pages	CH01

Jun 29, 2017	Director's details changed for Mr John Alexander Guthrie on Jun 29, 2017	2 pages	CH01

Jun 20, 2017	Termination of appointment of Vladimir Orlov as a director on Jun 14, 2017	1 pages	TM01

View All Filings

Who are the officers of OXFORD FIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANKESTER, Alexandra Kim HA7 4XR Stanmore 28 Church Road Middlesex England	Apr 05, 2022		Director	HA7 4XR Stanmore 28 Church Road Middlesex England	England	British	1970-4	294439880001
DMITRIEV, Akim House 18/20 Block 9, Building 6a, Apartment 39 Moscow B. Pochtovaya Street Russian Federation	May 17, 2017	Jun 14, 2017	Director	House 18/20 Block 9, Building 6a, Apartment 39 Moscow B. Pochtovaya Street Russian Federation	Russian Federation	Russian	1965-10	231616760001
GUTHRIE, John Alexander Woodstock Road OX2 7NH Oxford 212 United Kingdom	May 17, 2017	Jun 15, 2021	Director	Woodstock Road OX2 7NH Oxford 212 United Kingdom	United Kingdom	British	1957-7	141459100003
GUTHRIE, Thomas Michael HA7 4XR Stanmore 28 Church Road Middlesex England	Jun 15, 2021	Apr 05, 2022	Director	HA7 4XR Stanmore 28 Church Road Middlesex England	United Kingdom	British	1999-3	277158230001
ORLOV, Vladimir House 30 Apartment 87 Moscow Novogireevskaya Street Russian Federation	May 17, 2017	Jun 14, 2017	Director	House 30 Apartment 87 Moscow Novogireevskaya Street Russian Federation	Russian Federation	Russian	1975-7	231616780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD FIELDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Akim Dmitriev House 18/20 Block 9, Building 6a, Apartment 39 Moscow B. Pochtovaya Street Russia	May 17, 2017	House 18/20 Block 9, Building 6a, Apartment 39 Moscow B. Pochtovaya Street Russia	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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