| Company Name | Oxyzone Limited |
|---|---|
| Director | Helen Nicola |
| Company Status | Active |
| Company Number | 04107564 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mrs Helen Nicola |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | England |
| Correspondence Address | 85 Station Road North Harrow Harrow HA2 7SW |
| Secretary Name | Nicholas Nicola |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 85 Station Road North Harrow Harrow HA2 7SW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mrs Helen Nicola 80.00% Ordinary |
|---|---|
| 10 at £1 | Miss Joanna Nicola 10.00% Ordinary |
| 10 at £1 | Mr Nicholas Nicola 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,447 |
| Cash | £807 |
| Current Liabilities | £6,051 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 4 February 2021 | Registered office address changed from 51 Eastcastle Street London W1W 8EB to Unit 6 Langhedge Lane Industrial Estate Langhedge Lane London N18 2TQ on 4 February 2021 (1 page) |
| 11 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 18 April 2013 | Registered office address changed from 38 East Castle Street London W1W 8DS on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from 38 East Castle Street London W1W 8DS on 18 April 2013 (1 page) |
| 2 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 2 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Director's details changed for Mrs Helen Nicola on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Helen Nicola on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Helen Nicola on 5 May 2010 (2 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mrs Helen Nicola on 14 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Helen Nicola on 14 November 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 14 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 10 November 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 60 mortimer street london W1N 7DG (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 60 mortimer street london W1N 7DG (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 October 2002 | Amended accounts made up to 31 March 2001 (4 pages) |
| 11 October 2002 | Amended accounts made up to 31 March 2001 (4 pages) |
| 12 March 2002 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 March 2002 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
| 19 December 2001 | Ad 13/12/01-13/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2001 | Ad 13/12/01-13/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 18 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 29 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (17 pages) |
| 14 November 2000 | Incorporation (17 pages) |