HECTOR OXFORDSHIRE LTD

Overview

Company Name	HECTOR OXFORDSHIRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12068599
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2019
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of HECTOR OXFORDSHIRE LTD?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HECTOR OXFORDSHIRE LTD located?

Registered Office Address	Flat 702 4 Merchant Square East Paddinton W2 1AN London
Undeliverable Registered Office Address	No

What are the latest filings for HECTOR OXFORDSHIRE LTD?

Filings

Date

Description

Document

Type

Apr 13, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 24, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2020

Registered office address changed from PO Box W2 1JU 225 Edgware Road Paddington London W2 1JU England to Flat 702 4 Merchant Square East Paddinton London W2 1AN on Oct 09, 2020

2 pages

AD01

Oct 08, 2020

Termination of appointment of Adam Reed as a director on Sep 01, 2020

1 pages

TM01

Oct 08, 2020

Termination of appointment of Simon John Gibson as a director on Sep 01, 2020

1 pages

TM01

Jun 25, 2019

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 25, 2019	Model articles adopted	MODEL ARTICLES
capital	Jun 25, 2019	Statement of capital on Jun 25, 2019 Capital: GBP 100	SH01

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Who are the officers of HECTOR OXFORDSHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALMAN, Hassan Bin 4 Merchant Square East Paddinton W2 1AN London Flat 702	Jun 25, 2019		Director	4 Merchant Square East Paddinton W2 1AN London Flat 702	United Kingdom	British	1986-7	257908630001
GIBSON, Simon John Edgware Road Paddington W2 1ju W2 1JU London 225 England	Jun 25, 2019	Sep 01, 2020	Director	Edgware Road Paddington W2 1ju W2 1JU London 225 England	United Kingdom	English	1966-11	259828200001
REED, Adam Edgware Road Paddington W2 1ju W2 1JU London 225 England	Jun 25, 2019	Sep 01, 2020	Director	Edgware Road Paddington W2 1ju W2 1JU London 225 England	England	British	1986-5	195436750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HECTOR OXFORDSHIRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hassan Bin Salman 4 Merchant Square East Paddinton W2 1AN London Flat 702	Jun 25, 2019	4 Merchant Square East Paddinton W2 1AN London Flat 702	No
	Nationality: British Country of Residence: United Kingdom
	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.
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