97762
Hammelburg
Germany
Secretary Name | Oxden Limited (Corporation) |
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Status | Closed |
Appointed | 08 March 2010(2 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 October 2014) |
Correspondence Address | Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Shacklewell |
Built Up Area | Greater London |
100 at £1 | Wolfram Juergens 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
11 February 2014 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
27 March 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Secretary's details changed for Oxden Limited on 14 March 2011 (2 pages) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Secretary's details changed for Oxden Limited on 14 March 2011 (2 pages) |
25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page) |
25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 11 May 2010 (1 page) |
11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 11 May 2010 (1 page) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Wolfram Juergens on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Wolfram Juergens on 30 March 2010 (2 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 March 2010 (1 page) |
8 March 2010 | Appointment of Oxden Limited as a secretary (2 pages) |
8 March 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
8 March 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 March 2010 (1 page) |
8 March 2010 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 March 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
8 March 2010 | Appointment of Oxden Limited as a secretary (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 March 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 March 2010 (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
10 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
3 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
3 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
14 March 2007 | Incorporation (14 pages) |
14 March 2007 | Incorporation (14 pages) |