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OYOX LIMITED

OYOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOYOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507718
    JurisdictionScotland
    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 OYOX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OYOX LIMITED located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OYOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for OYOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Registered office address changed from C/O Safehinge Ltd, Suite 4.2, Skypark 3, 14 Elliot Place Glasgow G3 8EP Scotland to 9 Glasgow Road Paisley PA1 3QS on Jul 22, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    		SH01
    incorporationJun 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OYOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IZOD, Martin Chew
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		ScotlandBritish122751400003
    ROSS, Philip Paul
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		EnglandBritish113752750006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OYOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Chew Izod
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Paul Ross
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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.
    • license: CC0