| Company Name | Oxnell International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464080 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Borough Community Action Group |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Witold Jan Gryko |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2012(9 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 November 2023) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beech Hall Crescent London E4 9NW |
| Secretary Name | Wit Gryko (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2003(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 21 November 2023) |
| Correspondence Address | 25 Beech Hall Crescent London E4 9NW |
| Director Name | Corford Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2004(2 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 21 November 2023) |
| Correspondence Address | 25 Beech Hall Crescent London E4 9NW |
| Director Name | Mr Witold Jan Gryko |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beech Hall Crescent Highams Park London E4 9NW |
| Director Name | Helen Sze |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | Flat 13 Berwick Court 10 Swan Street Borough London SE1 1BG |
| Secretary Name | Mr Witold Jan Gryko |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beech Hall Crescent Highams Park London E4 9NW |
| Director Name | Wit Gryko (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 29 February 2012) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | 25 Beech Hall Crescent London E4 9NW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 1 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Notification of Witold Gryko as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Witold Gryko as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 12 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 December 2016 | Company name changed borough community action group\certificate issued on 28/12/16
|
| 28 December 2016 | Company name changed borough community action group\certificate issued on 28/12/16
|
| 27 June 2016 | Annual return made up to 18 June 2016 no member list (3 pages) |
| 27 June 2016 | Annual return made up to 18 June 2016 no member list (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 July 2015 | Annual return made up to 18 June 2015 no member list (3 pages) |
| 12 July 2015 | Annual return made up to 18 June 2015 no member list (3 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 18 June 2014 no member list (3 pages) |
| 14 July 2014 | Annual return made up to 18 June 2014 no member list (3 pages) |
| 14 July 2014 | Secretary's details changed for Wit Gryko on 30 December 2013 (1 page) |
| 14 July 2014 | Secretary's details changed for Wit Gryko on 30 December 2013 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 18 June 2013 no member list (3 pages) |
| 29 July 2013 | Annual return made up to 18 June 2013 no member list (3 pages) |
| 23 September 2012 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
| 23 September 2012 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
| 17 July 2012 | Annual return made up to 18 June 2012 no member list (3 pages) |
| 17 July 2012 | Annual return made up to 18 June 2012 no member list (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 7 March 2012 | Appointment of Witold Gryko as a director (2 pages) |
| 7 March 2012 | Appointment of Witold Gryko as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Wit Gryko as a director (1 page) |
| 7 March 2012 | Termination of appointment of Wit Gryko as a director (1 page) |
| 30 July 2011 | Annual return made up to 18 June 2011 no member list (3 pages) |
| 30 July 2011 | Annual return made up to 18 June 2011 no member list (3 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 26 July 2010 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England on 26 July 2010 (1 page) |
| 26 July 2010 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England on 26 July 2010 (1 page) |
| 24 June 2010 | Secretary's details changed for Wit Gryko on 1 October 2009 (2 pages) |
| 24 June 2010 | Secretary's details changed for Wit Gryko on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Wit Gryko on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Corford Ltd on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 18 June 2010 no member list (3 pages) |
| 24 June 2010 | Secretary's details changed for Wit Gryko on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Corford Ltd on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Wit Gryko on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Wit Gryko on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 18 June 2010 no member list (3 pages) |
| 24 June 2010 | Director's details changed for Corford Ltd on 1 October 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 17 August 2009 | Annual return made up to 18/06/09 (2 pages) |
| 17 August 2009 | Annual return made up to 18/06/09 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 23 March 2009 | Director and secretary's change of particulars / wit gryko / 16/03/2009 (1 page) |
| 23 March 2009 | Director and secretary's change of particulars / wit gryko / 16/03/2009 (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from fourth floor minerva house 5 montague close borough london SE1 9BB (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from fourth floor minerva house 5 montague close borough london SE1 9BB (1 page) |
| 18 June 2008 | Annual return made up to 18/06/08 (2 pages) |
| 18 June 2008 | Annual return made up to 18/06/08 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 17 July 2007 | Annual return made up to 18/06/07 (2 pages) |
| 17 July 2007 | Annual return made up to 18/06/07 (2 pages) |
| 20 July 2006 | Annual return made up to 18/06/06 (4 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 20 July 2006 | Annual return made up to 18/06/06 (4 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 29 June 2005 | Annual return made up to 18/06/05 (4 pages) |
| 29 June 2005 | Annual return made up to 18/06/05 (4 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 30 June 2004 | Annual return made up to 18/06/04
|
| 30 June 2004 | Annual return made up to 18/06/04
|
| 21 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 30 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2003 | Annual return made up to 18/06/03
|
| 23 July 2003 | Annual return made up to 18/06/03
|
| 15 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2002 | Incorporation (33 pages) |
| 18 June 2002 | Incorporation (33 pages) |