Oxigen Ii Limited

Company Name	Oxigen Ii Limited
Director	Alun Morris Johns
Company Status	Liquidation
Company Number	04359578
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Dr Alun Morris Johns
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Prospect Road New Barnet Hertfordshire EN5 5AL

Secretary Name	N Stephens & Co Ltd (Corporation)
Status	Current
Appointed	12 January 2009(6 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	2 Fieldfare Tintagel Close Rushden Northamptonshire NN10 0QN

Director Name	Mr Neville Brauer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lawn 5 Camden Park Tunbridge Wells Kent TN2 4TW

Director Name	James Dewar Fitzgerald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	25 January 2002(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	14 Summerhaze Close Flamboyant Avenue River Club Sandton South Africa

Secretary Name	Wahid Miah
Nationality	British
Status	Resigned
Appointed	28 May 2002(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2004)
Role	Company Director
Correspondence Address	Flat 48 Troutbeck House 90 Albany Street London NW1 4EH

Director Name	Matthew Karas
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 20 Hogarth House Erasmus Street London Greater London SW1P 4HS

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Alice Emma Thompson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2008)
Role	Managing Director
Correspondence Address	29 Milton Road London SE24 0NW

Director Name	Mr Donald Miller-Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farm House Birch Grove Horsted Keynes West Sussex RH17 7DQ

Director Name	Alison Reay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 1 Parkhill Road London NW3 2YJ

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Rocketship Ventures Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2009)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£39,326
Cash	£551
Current Liabilities	£110,866

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	7 February 2017 (overdue)

Filing History

19 June 2012	Order of court to wind up (1 page)
19 June 2012	Court order notice of winding up (2 pages)
19 June 2012	Court order notice of winding up (2 pages)
19 June 2012	Order of court to wind up (1 page)
13 June 2012	Order of court to wind up (3 pages)
13 June 2012	Order of court to wind up (3 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Termination of appointment of Matthew Karas as a director (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Termination of appointment of Matthew Karas as a director (1 page)
15 July 2011	Termination of appointment of Alison Reay as a director (1 page)
15 July 2011	Termination of appointment of Alison Reay as a director (1 page)
28 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 753,988.2 (8 pages)
28 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 753,988.2 (8 pages)
6 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 753,988.2 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 753,988.2 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 753,988.2 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 723,988.2 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 723,988.2 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Cancellation of shares. Statement of capital on 7 September 2010 GBP 725,188.20 (4 pages)
7 September 2010	Cancellation of shares. Statement of capital on 7 September 2010 GBP 725,188.20 (4 pages)
7 September 2010	Cancellation of shares. Statement of capital on 7 September 2010 GBP 725,188.20 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 647,788.2 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 647,788.2 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 739,988.2 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 739,988.2 (2 pages)
10 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (12 pages)
10 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (12 pages)
9 March 2010	Director's details changed for Dr Alun Morris Johns on 30 November 2009 (2 pages)
9 March 2010	Secretary's details changed for N. Stephens & Co. Ltd on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Dr Alun Morris Johns on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Alison Reay on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Alison Reay on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Matthew Karas on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Donald Miller-Jones on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Matthew Karas on 30 November 2009 (2 pages)
9 March 2010	Secretary's details changed for N. Stephens & Co. Ltd on 30 November 2009 (2 pages)
9 March 2010	Director's details changed for Donald Miller-Jones on 30 November 2009 (2 pages)
8 February 2010	Termination of appointment of Donald Miller-Jones as a director (1 page)
8 February 2010	Termination of appointment of Donald Miller-Jones as a director (1 page)
20 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 638,828.2 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 638,828.2 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 647,788.2 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 647,788.2 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 627,788.2 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 627,788.2 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Ad 24/06/09\gbp si [email protected]=40000\gbp ic 567788.2/607788.2\ (2 pages)
17 August 2009	Ad 24/06/09\gbp si [email protected]=40000\gbp ic 567788.2/607788.2\ (2 pages)
17 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 March 2009	Return made up to 24/01/09; full list of members (9 pages)
6 March 2009	Return made up to 24/01/09; full list of members (9 pages)
14 January 2009	Appointment terminated secretary hal management LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from hanover house 14 hanover square london W1S 1HP (1 page)
14 January 2009	Appointment terminated secretary hal management LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from hanover house 14 hanover square london W1S 1HP (1 page)
14 January 2009	Secretary appointed N. stephens & co. LTD (1 page)
14 January 2009	Secretary appointed N. stephens & co. LTD (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 24/01/08; full list of members (10 pages)
17 June 2008	Return made up to 24/01/08; full list of members (10 pages)
25 February 2008	Appointment terminated director alice thompson (1 page)
25 February 2008	Appointment terminated director alice thompson (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
18 May 2007	Return made up to 05/04/07; full list of members (6 pages)
18 May 2007	Return made up to 05/04/07; full list of members (6 pages)
20 February 2007	New director appointed (1 page)
20 February 2007	Location of register of members (1 page)
20 February 2007	Location of register of members (1 page)
20 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Memorandum and Articles of Association (15 pages)
31 August 2006	Memorandum and Articles of Association (15 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 2006	Ad 01/01/05-31/12/05 Â£ si [email protected] (2 pages)
1 February 2006	Ad 01/01/05-31/12/05 Â£ si [email protected] (2 pages)
23 November 2005	Ad 20/09/05--------- Â£ si [email protected]=55106 Â£ ic 413026/468132 (2 pages)
23 November 2005	Ad 20/09/05--------- Â£ si [email protected]=55106 Â£ ic 413026/468132 (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
3 October 2005	Registered office changed on 03/10/05 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
26 August 2005	Ad 04/05/05--------- Â£ si 120000@1=120000 Â£ ic 293026/413026 (2 pages)
26 August 2005	Ad 04/05/05--------- Â£ si 120000@1=120000 Â£ ic 293026/413026 (2 pages)
26 August 2005	Ad 04/05/05--------- Â£ si [email protected]=52043 Â£ ic 210603/262646 (2 pages)
26 August 2005	Ad 04/05/05--------- Â£ si [email protected]=30380 Â£ ic 262646/293026 (3 pages)
26 August 2005	Conso 10/02/05 (1 page)
26 August 2005	Conso 10/02/05 (1 page)
26 August 2005	Ad 04/05/05--------- Â£ si [email protected]=52043 Â£ ic 210603/262646 (2 pages)
26 August 2005	Ad 04/05/05--------- Â£ si [email protected]=30380 Â£ ic 262646/293026 (3 pages)
9 May 2005	Particulars of mortgage/charge (7 pages)
9 May 2005	Particulars of mortgage/charge (7 pages)
6 April 2005	Return made up to 24/01/05; full list of members (9 pages)
6 April 2005	Return made up to 24/01/05; full list of members (9 pages)
21 March 2005	Ad 10/02/05--------- Â£ si [email protected]=40603 Â£ ic 170000/210603 (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Ad 10/02/05--------- Â£ si [email protected]=40603 Â£ ic 170000/210603 (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Conso 10/02/05 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 March 2005	Conso 10/02/05 (1 page)
21 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 September 2004	New secretary appointed (3 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (3 pages)
2 September 2004	New director appointed (3 pages)
19 February 2004	Return made up to 24/01/04; full list of members (7 pages)
19 February 2004	Return made up to 24/01/04; full list of members (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
12 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 February 2003	Ad 31/12/02--------- Â£ si [email protected]=105000 Â£ ic 64999/169999 (2 pages)
11 February 2003	Particulars of contract relating to shares (4 pages)
11 February 2003	Ad 31/12/02--------- Â£ si [email protected]=105000 Â£ ic 64999/169999 (2 pages)
11 February 2003	Particulars of contract relating to shares (4 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
17 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 October 2002	Ad 13/05/02--------- Â£ si [email protected]=34229 Â£ ic 30770/64999 (2 pages)
9 October 2002	Ad 13/05/02--------- Â£ si [email protected]=34229 Â£ ic 30770/64999 (2 pages)
27 September 2002	Ad 13/05/02--------- Â£ si [email protected] (2 pages)
27 September 2002	Ad 13/05/02--------- Â£ si [email protected] (2 pages)
31 July 2002	Ad 13/05/02--------- Â£ si [email protected]=30769 Â£ ic 1/30770 (2 pages)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2002	Nc inc already adjusted 07/05/02 (1 page)
31 July 2002	Nc inc already adjusted 07/05/02 (1 page)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2002	Ad 13/05/02--------- Â£ si [email protected]=30769 Â£ ic 1/30770 (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
12 February 2002	Company name changed rocketship ventures LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed rocketship ventures LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 7 saint botolphs road sevenoaks kent TN13 3AJ (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 7 saint botolphs road sevenoaks kent TN13 3AJ (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
24 January 2002	Incorporation (25 pages)
24 January 2002	Incorporation (25 pages)

Oxigen Ii Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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