Oxigen Limited

Company Name	Oxigen Limited
Company Status	Dissolved
Company Number	04149315
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 2 months ago)
Dissolution Date	11 December 2008 (15 years, 4 months ago)
Previous Name	Screenad International Limited

Directors

Director Name	James Dewar Fitzgerald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Closed
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	14 Summerhaze Close Flamboyant Avenue River Club Sandton South Africa

Director Name	Mr Neville Brauer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 11 December 2008)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	The Lawn 5 Camden Park Tunbridge Wells Kent TN2 4TW

Director Name	Gregory Jonathan King
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South African
Status	Closed
Appointed	22 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 11 December 2008)
Role	Managing Director
Correspondence Address	113 Prices Court Cotton Row Battersea London SW11 3YW

Director Name	John Caswell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 11 December 2008)
Role	Chairman
Correspondence Address	Judith Old Ferry Wharf 106 Cheyne Walk London Greater London SW10 0DG

Director Name	John Anthony Broderick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2001(7 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 December 2008)
Role	Chief Executive Officer
Correspondence Address	11 Barley Way Marlow Buckinghamshire SL7 2UG

Secretary Name	Ledingham Chalmers (Corporation)
Status	Closed
Appointed	29 January 2001(same day as company formation)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Director Name	Broadgate Asset Management Limited (Corporation)
Status	Closed
Appointed	24 January 2002(12 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 December 2008)
Correspondence Address	104a Saffrey Sqaure Nassau Foreign

Director Name	Screenad Group Inc (Corporation)
Status	Closed
Appointed	24 January 2002(12 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 December 2008)
Correspondence Address	104a Saffrey Square Nassau Foreign

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Bridgegate Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 24 January 2002)
Correspondence Address	104b Saffrey Square Bank Lane And Bank Street Nassau Foreign

Director Name	Goldking Investments Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 24 January 2002)
Correspondence Address	104b Saffrey Square Bank Lane And Bank Street Nassau Foreign

Location

Registered Address	Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

11 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2008	Return of final meeting of creditors (1 page)
21 May 2007	C/O replacement of liquidator (15 pages)
21 May 2007	Appointment of a liquidator (1 page)
10 July 2006	C/O replacement liquidator (9 pages)
10 July 2006	Appointment of a liquidator (1 page)
4 July 2006	Appointment of a liquidator (1 page)
14 May 2003	Registered office changed on 14/05/03 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
6 August 2002	Administrator's abstract of receipts and payments (3 pages)
3 May 2002	Order of court to wind up (2 pages)
3 May 2002	Notice of discharge of Administration Order (3 pages)
1 March 2002	Administration Order (4 pages)
6 February 2002	Registered office changed on 06/02/02 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
5 February 2002	Notice of Administration Order (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
3 January 2002	Nc inc already adjusted 19/06/01 (1 page)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Ad 20/08/01--------- Â£ si [email protected]=8571 Â£ ic 59398/67969 (2 pages)
17 December 2001	Registered office changed on 17/12/01 from: 5 park place london SW1A 1LP (1 page)
22 November 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 July 2001	S-div 11/04/01 (1 page)
10 July 2001	Nc inc already adjusted 11/04/01 (1 page)
10 July 2001	Ad 11/04/01--------- Â£ si [email protected]=57028 Â£ ic 2370/59398 (2 pages)
10 July 2001	Ad 11/04/01--------- Â£ si [email protected]=2369 Â£ ic 1/2370 (2 pages)
28 March 2001	New director appointed (3 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 bedford street covent garden london WC2E 9HF (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
23 March 2001	Company name changed wb co (1243) LIMITED\certificate issued on 23/03/01 (2 pages)

Oxigen Limited

Directors

Location

Accounts

Filing History

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