Company NameOXIA Design Limited
Company StatusDissolved
Company Number03159776
CategoryPrivate Limited Company
Incorporation Date15 February 1996(25 years, 3 months ago)
Dissolution Date15 June 1999 (21 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJonathan Garrick Moffat
Date of BirthMay 1968 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed05 March 1996(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 15 June 1999)
RoleConsultant
Correspondence Address24 Charleville Road
West Kensington
London
W14 9JH
Secretary NamePaul John Bryant
NationalityNew Zealander
StatusClosed
Appointed05 March 1996(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 15 June 1999)
RoleCompany Director
Correspondence AddressF4 71 Cromwell Road
South Kensington
London
SW7 5BN
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address24 Charleville Road
West Kensington
London
W14 9JH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts21 May 1997 (24 years ago)
Accounts CategoryFull
Accounts Year End21 May

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
5 January 1999Application for striking-off (1 page)
2 March 1998Return made up to 15/02/98; no change of members (4 pages)
18 December 1997Full accounts made up to 21 May 1997 (10 pages)
17 March 1997Return made up to 15/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1996Accounting reference date notified as 21/05 (1 page)
2 September 1996Registered office changed on 02/09/96 from: 71 cromwell road south kensington london SW7 8BL (3 pages)
8 March 1996Registered office changed on 08/03/96 from: 40 bow lane london. EC4M 9DT (1 page)
8 March 1996New director appointed (1 page)
8 March 1996New secretary appointed (1 page)
8 March 1996Director resigned (1 page)
8 March 1996Secretary resigned (1 page)
15 February 1996Incorporation (12 pages)