| Company Name | East Point (Oxford Asset Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05909790 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Jonathan Good |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 04 April 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Time & Life Building 1 Bruton Street Mayfair London W1J 6TL |
| Director Name | Mr Anthony Peter Williamson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 04 April 2017) |
| Role | Chartered Surveyor |
| Country of Residence | Northampton |
| Correspondence Address | Time & Life Building 1 Bruton Street Mayfair London W1J 6TL |
| Director Name | Mr Andrew John Crowther |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat K 57 Green Street London W1K 6RH |
| Director Name | Mr Adam Eldred |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Holly Walk Aspley Heath Woburn Sands Bedfordshire MK17 8TQ |
| Director Name | Mr Raymond John Stewart Palmer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Palace Gardens Terrace London W8 4SA |
| Director Name | Mr Rupert Charles Thomas Sheldon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Property Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-10 Chandos Street London W1G 9DQ |
| Secretary Name | Mr Andrew John Crowther |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat K 57 Green Street London W1K 6RH |
| Director Name | Mr Alexander David William Price |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a Wimbledon Park Road London SW18 5SH |
Location
| Registered Address | 4th Floor 7-10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Palmer Capital Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £365 |
| Current Liabilities | £21,062 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 21 December 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 23 September 2015 | Director's details changed for Mr James Jonathan Good on 9 September 2015 (3 pages) |
| 23 September 2015 | Director's details changed for Mr James Jonathan Good on 9 September 2015 (3 pages) |
| 23 September 2015 | Director's details changed for Mr James Jonathan Good on 9 September 2015 (3 pages) |
| 5 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 21 May 2013 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 21 May 2013 (1 page) |
| 27 March 2013 | Director's details changed for Mr Anthony Peter Williamson on 13 March 2013 (3 pages) |
| 27 March 2013 | Director's details changed for Mr Anthony Peter Williamson on 13 March 2013 (3 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Termination of appointment of Rupert Sheldon as a director (1 page) |
| 2 December 2011 | Termination of appointment of Alexander Price as a director (1 page) |
| 2 December 2011 | Termination of appointment of Raymond Palmer as a director (1 page) |
| 2 December 2011 | Termination of appointment of Raymond Palmer as a director (1 page) |
| 2 December 2011 | Termination of appointment of Rupert Sheldon as a director (1 page) |
| 2 December 2011 | Termination of appointment of Alexander Price as a director (1 page) |
| 30 September 2011 | Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL on 30 September 2011 (1 page) |
| 27 September 2011 | Company name changed angle property (oxford asset management) LIMITED\certificate issued on 27/09/11
|
| 27 September 2011 | Company name changed angle property (oxford asset management) LIMITED\certificate issued on 27/09/11
|
| 31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 24 June 2011 | Appointment of Mr James Jonathan Good as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Anthony Peter Williamson as a director (2 pages) |
| 24 June 2011 | Appointment of Mr James Jonathan Good as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Anthony Peter Williamson as a director (2 pages) |
| 12 May 2011 | Company name changed bruton (oxford asset management) LIMITED\certificate issued on 12/05/11
|
| 12 May 2011 | Company name changed bruton (oxford asset management) LIMITED\certificate issued on 12/05/11
|
| 5 May 2011 | Change of name notice (2 pages) |
| 5 May 2011 | Change of name notice (2 pages) |
| 19 April 2011 | Termination of appointment of Adam Eldred as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Andrew Crowther as a secretary (2 pages) |
| 19 April 2011 | Termination of appointment of Andrew Crowther as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Andrew Crowther as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Andrew Crowther as a secretary (2 pages) |
| 19 April 2011 | Termination of appointment of Adam Eldred as a director (2 pages) |
| 18 April 2011 | Change of name notice (2 pages) |
| 18 April 2011 | Company name changed frontier estates (oxford asset management) LIMITED\certificate issued on 18/04/11
|
| 18 April 2011 | Company name changed frontier estates (oxford asset management) LIMITED\certificate issued on 18/04/11
|
| 18 April 2011 | Change of name notice (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 August 2010 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (8 pages) |
| 18 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (8 pages) |
| 10 February 2010 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 10 February 2010 (2 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Director's change of particulars / rupert sheldon / 13/12/2008 (1 page) |
| 22 January 2009 | Director's change of particulars / rupert sheldon / 13/12/2008 (1 page) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 9 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 28 September 2006 | New director appointed (5 pages) |
| 28 September 2006 | New director appointed (5 pages) |
| 17 August 2006 | Incorporation (15 pages) |
| 17 August 2006 | Incorporation (15 pages) |