Oxine Limited

Company Name	Oxine Limited
Company Status	Dissolved
Company Number	01967659
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Dr Anthonipillai Nicholas-Pillai
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	22 April 1991(5 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	24 Amberley Road Enfield Middlesex EN1 2QY

Director Name	Dr Mary Josephine Olivett Nicholas-Pillai
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	22 April 1991(5 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	24 Amberley Road Enfield Middlesex EN1 2QY

Secretary Name	Dr Mary Josephine Olivett Nicholas-Pillai
Nationality	Sri Lankan
Status	Closed
Appointed	22 April 1991(5 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	24 Amberley Road Enfield Middlesex EN1 2QY

Location

Registered Address	84 Cumbrian Gardens Golders Green London NW2 1EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Anthonipillai Nicholas-pillai 50.00% Ordinary
1 at 1	Ms Mary Nicholas-pillai 50.00% Ordinary

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Compulsory strike-off action has been suspended (1 page)
14 October 2010	Compulsory strike-off action has been suspended (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
30 September 2009	Return made up to 02/06/09; full list of members (4 pages)
30 September 2009	Return made up to 02/06/09; full list of members (4 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
30 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
23 June 2008	Return made up to 02/06/08; full list of members (4 pages)
23 June 2008	Return made up to 02/06/08; full list of members (4 pages)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2008	Accounts made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
30 January 2007	Resolutions RES13 ‐ Exclude sec 3841 co act 31/03/06 (1 page)
30 January 2007	Resolutions RES13 ‐ Exclude sec 3841 co act 31/03/06 (1 page)
30 January 2007	Accounts made up to 31 March 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 June 2006	Return made up to 02/06/06; full list of members (2 pages)
30 June 2006	Return made up to 02/06/06; full list of members (2 pages)
3 February 2006	Resolutions RES13 ‐ Exclude sec 384(1) 31/03/05 (1 page)
3 February 2006	Resolutions RES13 ‐ Exclude sec 384(1) 31/03/05 (1 page)
3 February 2006	Accounts made up to 31 March 2005 (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 June 2005	Return made up to 02/06/05; full list of members (2 pages)
2 June 2005	Return made up to 02/06/05; full list of members (2 pages)
6 January 2005	Accounts made up to 31 March 2004 (1 page)
6 January 2005	Resolutions RES13 ‐ Section 384(1) 31/03/04 (1 page)
6 January 2005	Resolutions RES13 ‐ Section 384(1) 31/03/04 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 September 2004	Return made up to 02/06/04; full list of members (7 pages)
20 September 2004	Return made up to 02/06/04; full list of members (7 pages)
8 January 2004	Accounts made up to 31 March 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2003	Resolutions RES13 ‐ Exclude section 384(1) 31/03/03 (1 page)
12 November 2003	Resolutions RES13 ‐ Exclude section 384(1) 31/03/03 (1 page)
4 July 2003	Return made up to 02/06/03; full list of members (7 pages)
4 July 2003	Return made up to 02/06/03; full list of members (7 pages)
27 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2003	Accounts made up to 31 March 2002 (1 page)
27 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	Return made up to 02/06/02; full list of members (7 pages)
4 July 2002	Return made up to 02/06/02; full list of members (7 pages)
29 November 2001	Accounts made up to 31 March 2001 (1 page)
29 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Return made up to 02/06/01; full list of members (6 pages)
28 June 2001	Return made up to 02/06/01; full list of members (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2001	Accounts made up to 31 March 2000 (1 page)
2 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
2 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
7 September 2000	Return made up to 02/06/00; full list of members (6 pages)
7 September 2000	Return made up to 02/06/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 January 2000	Accounts made up to 31 March 1999 (1 page)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Return made up to 02/06/99; full list of members (6 pages)
9 June 1999	Return made up to 02/06/99; full list of members (6 pages)
30 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 July 1998	Accounts made up to 31 March 1998 (1 page)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 August 1997	Accounts made up to 31 March 1997 (1 page)
27 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1997	Return made up to 02/06/97; no change of members (4 pages)
25 July 1997	Return made up to 02/06/97; no change of members (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 September 1996	Return made up to 02/06/96; full list of members (6 pages)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Return made up to 02/06/96; full list of members (6 pages)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Accounts made up to 31 March 1996 (1 page)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 June 1995	Return made up to 02/06/95; no change of members (4 pages)
27 June 1995	Accounts made up to 31 March 1995 (1 page)
27 June 1995	Return made up to 02/06/95; no change of members (4 pages)

Oxine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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