London
E7 8NW
Secretary Name | Frank Wairimu |
---|---|
Nationality | Kenyan |
Status | Closed |
Appointed | 12 September 2005(4 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 01 August 2006) |
Role | Businessman |
Correspondence Address | 188 St Ann's Road London Haringey N15 5RP |
Director Name | Wilson Githinji Kamau |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2001(3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 December 2002) |
Role | Accountant |
Correspondence Address | 23 Foster Road Abingdon Oxfordshire OX14 1YN |
Secretary Name | Yusuf Ibrahim Hussein |
---|---|
Nationality | Somalian |
Status | Resigned |
Appointed | 26 March 2001(3 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 February 2004) |
Role | Consultant |
Correspondence Address | 507 Seven Sisters Road London N15 6EP |
Director Name | Frank Wairimu |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 April 2002(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2004) |
Role | Businessman |
Correspondence Address | 188 St Ann's Road London Haringey N15 5RP |
Secretary Name | Anne Mumbi Waithaka |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 January 2003) |
Role | Company Director |
Correspondence Address | 28 Rydal Way South Ruislip Middlesex HA4 0RU |
Director Name | Mr Jacob Akinola Fapohunda |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(2 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 304 Lordship Lane Tottenham London N17 7QU |
Director Name | Yussuf Ibrahim Hussein |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British Kenyan |
Status | Resigned |
Appointed | 19 February 2004(2 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 August 2004) |
Role | Businessman |
Correspondence Address | 507 Seven Sisters Road London Haringey N15 6EP |
Secretary Name | Avni Morina |
---|---|
Nationality | Kosovo |
Status | Resigned |
Appointed | 19 February 2004(2 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 25 June 2004) |
Role | Company Director |
Correspondence Address | 507 Seven Sisters Road Haringey London N15 6EP |
Secretary Name | Frank Wairimu |
---|---|
Nationality | Kenyan |
Status | Resigned |
Appointed | 25 June 2004(3 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 December 2004) |
Role | Businessman |
Correspondence Address | 188 St Ann's Road London Haringey N15 5RP |
Director Name | Ruth Njeri Muiri |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 02 August 2004(3 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 01 December 2004) |
Role | Business Woman |
Correspondence Address | 364a Katherine Road Forest Gate London E7 8NW |
Secretary Name | Yusuf Ibrahim Hussein |
---|---|
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 December 2004(3 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 April 2005) |
Role | Business |
Correspondence Address | 49 Upper Abbotts Hill Aylesbury Buckinghamshire HP19 7ST |
Secretary Name | Margaret Kamau |
---|---|
Nationality | Kenyan |
Status | Resigned |
Appointed | 26 May 2005(4 years, 2 months after company formation) |
Appointment Duration | 5 days (resigned 31 May 2005) |
Role | Administrator |
Correspondence Address | 507 Seven Sisters Road London Haringey N15 6EP |
Secretary Name | Jesse Wairegi Kimani |
---|---|
Nationality | Kenyan |
Status | Resigned |
Appointed | 31 May 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 September 2005) |
Role | Businessman |
Correspondence Address | 7 Grange Farm Close Harrow Middlesex HA2 0QA |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | Goldcross Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 2005(4 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 May 2005) |
Correspondence Address | 507 Seven Sisters Road London N15 6EP |
Registered Address | Unit 12 Tgec Town Hall Approach Road Haringey London N15 4RX |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2006 | Application for striking-off (1 page) |
13 September 2005 | New secretary appointed (1 page) |
13 September 2005 | New director appointed (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
2 June 2005 | New secretary appointed (1 page) |
1 June 2005 | Secretary resigned (1 page) |
31 May 2005 | Secretary's particulars changed (1 page) |
28 May 2005 | Director's particulars changed (1 page) |
28 May 2005 | New secretary appointed (1 page) |
27 May 2005 | Secretary resigned (1 page) |
11 April 2005 | New secretary appointed (1 page) |
11 April 2005 | Secretary resigned (1 page) |
3 March 2005 | Return made up to 28/02/05; full list of members
|
22 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Resolutions
|
13 December 2004 | Director resigned (1 page) |
13 December 2004 | New secretary appointed (1 page) |
13 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 December 2004 | New director appointed (1 page) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | New director appointed (2 pages) |
4 August 2004 | Secretary resigned (1 page) |
29 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Secretary resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
14 April 2004 | Return made up to 22/03/04; full list of members
|
10 March 2004 | New director appointed (1 page) |
10 March 2004 | Director's particulars changed (1 page) |
8 March 2004 | Company name changed oxserve LIMITED\certificate issued on 08/03/04 (2 pages) |
28 February 2004 | Location of register of members (1 page) |
28 February 2004 | Registered office changed on 28/02/04 from: 304 lordship lane tottenham london N17 7QU (1 page) |
28 February 2004 | Director's particulars changed (1 page) |
28 February 2004 | New secretary appointed (1 page) |
28 February 2004 | Secretary resigned (1 page) |
30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 January 2004 | Registered office changed on 18/01/04 from: 28 rydal way south ruislip middlesex HA4 0RU (1 page) |
18 January 2004 | New director appointed (2 pages) |
15 April 2003 | Return made up to 22/03/03; no change of members (6 pages) |
14 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
9 April 2003 | Director resigned (1 page) |
4 April 2003 | Return made up to 10/03/03; full list of members
|
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Secretary's particulars changed (1 page) |
4 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2003 | Return made up to 22/03/02; full list of members (8 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: 46 berkeley avenue reading berkshire RG1 6JE (1 page) |
23 December 2002 | New director appointed (2 pages) |
1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New secretary appointed (2 pages) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Registered office changed on 30/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
22 March 2001 | Incorporation (7 pages) |