Oxford Court Lettings Ltd

Company Name	Oxford Court Lettings Ltd
Company Status	Dissolved
Company Number	05662746
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Paint Pictures Limited and Leicester Lettings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Heather Joy Craven
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fitzroy Square London W1T 6EQ

Director Name	Mrs Erica Townend
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(same day as company formation)
Role	Business Development Manage
Country of Residence	United Kingdom
Correspondence Address	19 Fitzroy Square London W1T 6EQ

Secretary Name	Mrs Erica Townend
Nationality	British
Status	Closed
Appointed	23 December 2005(same day as company formation)
Role	Business Development Manage
Country of Residence	United Kingdom
Correspondence Address	19 Fitzroy Square London W1T 6EQ

Director Name	Gregory Paul Walker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	19 Fitzroy Square London W1T 6EQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.oclets.co.uk

Location

Registered Address	19 Fitzroy Square London W1T 6EQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

3 at £1	Erica Townend 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,622
Cash	£13,515
Current Liabilities	£30,815

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (3 pages)
22 October 2014	Application to strike the company off the register (3 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (4 pages)
17 January 2014	Secretary's details changed for Erica Townend on 1 January 2014 (1 page)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (4 pages)
17 January 2014	Secretary's details changed for Erica Townend on 1 January 2014 (1 page)
17 January 2014	Secretary's details changed for Erica Townend on 1 January 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Termination of appointment of Gregory Walker as a director (2 pages)
11 April 2011	Termination of appointment of Gregory Walker as a director (2 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Erica Townend on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Erica Townend on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Heather Joy Craven on 23 December 2009 (2 pages)
25 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Gregory Paul Walker on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Gregory Paul Walker on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Heather Joy Craven on 23 December 2009 (2 pages)
16 October 2009	Accounts made up to 31 December 2008 (1 page)
16 October 2009	Accounts made up to 31 December 2008 (1 page)
26 February 2009	Return made up to 23/12/08; full list of members (4 pages)
26 February 2009	Return made up to 23/12/08; full list of members (4 pages)
22 October 2008	Accounts made up to 31 December 2007 (1 page)
22 October 2008	Accounts made up to 31 December 2007 (1 page)
18 January 2008	Return made up to 23/12/07; full list of members (3 pages)
18 January 2008	Return made up to 23/12/07; full list of members (3 pages)
17 October 2007	Accounts made up to 31 December 2006 (1 page)
17 October 2007	Accounts made up to 31 December 2006 (1 page)
27 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Director resigned (1 page)
6 June 2006	Ad 10/04/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 June 2006	Ad 10/04/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 April 2006	Company name changed leicester lettings LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed leicester lettings LIMITED\certificate issued on 05/04/06 (2 pages)
30 March 2006	Memorandum and Articles of Association (12 pages)
30 March 2006	Memorandum and Articles of Association (12 pages)
23 March 2006	Company name changed paint pictures LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed paint pictures LIMITED\certificate issued on 23/03/06 (2 pages)
23 December 2005	Incorporation (16 pages)
23 December 2005	Incorporation (16 pages)

Oxford Court Lettings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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