OXI ONE LTD
Overview
| Company Name | OXI ONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13107439 |
| 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 OXI ONE LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is OXI ONE LTD located?
| Registered Office Address | 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXI ONE LTD?
| Company Name | From | Until |
|---|---|---|
| OXI HOLDING LTD | Dec 31, 2020 | Dec 31, 2020 |
What are the latest filings for OXI ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of Veronica Sorrentino as a person with significant control on Dec 29, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Omega One Investment Ltd as a person with significant control on Dec 28, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Veronica Rosa Sorrentino as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Guido Ascheri as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 19 Palladian Gardens London W4 2ER United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||
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Who are the officers of OXI ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SORRENTINO, Veronica Rosa | Director | 10040 Volvera Via Leonardo Da Vinci, 21/B Italy | Italy | Italian | 274368150001 | |||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | Hammersmith Grove Omega Suite 410 W6 7BA London 26-28 Hammersmith United Kingdom |
| 166916260001 | ||||||||||
| ASCHERI, Guido, Mr. | Director | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | United Kingdom | British | 178471250002 |
Who are the persons with significant control of OXI ONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Veronica Rosa Sorrentino | Dec 29, 2021 | 10040 Volvera Via Leonardo Da Vinci, 21/B Italy | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Omega One Investment Ltd | Dec 31, 2020 | Palladian Gardens W4 2ER London 19 United Kingdom | Yes | ||||||||||
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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