Company NameOxara Hellas Limited
Company StatusDissolved
Company Number06174511
CategoryPrivate Limited Company
Incorporation Date21 March 2007(17 years, 1 month ago)
Dissolution Date7 December 2010 (13 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameChristopher Richard Lancastre Grindal
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(10 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 07 December 2010)
RoleCompany Director
Correspondence Address47 Cathcart Road
London
SW10 9JE
Director NameMr Rajbir Singh Mann
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(10 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 07 December 2010)
RoleFinancier
Country of ResidenceEngland
Correspondence Address8 Watford Road
Northwood
HA6 3NR
Secretary NameMr Rajbir Singh Mann
NationalityBritish
StatusClosed
Appointed01 February 2008(10 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 07 December 2010)
RoleFinancier
Country of ResidenceEngland
Correspondence Address8 Watford Road
Northwood
HA6 3NR
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed21 March 2007(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed21 March 2007(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment, Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2007(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered Address15-17 King Street
London
SW1Y 6QU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010First Gazette notice for voluntary strike-off (1 page)
12 August 2010Application to strike the company off the register (3 pages)
12 August 2010Application to strike the company off the register (3 pages)
4 June 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 April 2009Return made up to 21/03/09; full list of members (3 pages)
15 April 2009Return made up to 21/03/09; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 January 2009Accounts made up to 30 June 2008 (2 pages)
14 April 2008Return made up to 21/03/08; full list of members (3 pages)
14 April 2008Return made up to 21/03/08; full list of members (3 pages)
13 March 2008Appointment terminated director huntsmoor nominees LIMITED (1 page)
13 March 2008Appointment Terminated Director huntsmoor nominees LIMITED (1 page)
8 March 2008Registered office changed on 08/03/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
8 March 2008Director and secretary appointed raj mann (2 pages)
8 March 2008Appointment Terminated Director huntsmoor LIMITED (1 page)
8 March 2008Director appointed christopher richard lancastre grindal (2 pages)
8 March 2008Appointment Terminated Secretary taylor wessing secretaries LIMITED (1 page)
8 March 2008Appointment terminated director huntsmoor LIMITED (1 page)
8 March 2008Curr ext from 31/03/2008 to 30/06/2008 (1 page)
8 March 2008Registered office changed on 08/03/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
8 March 2008Curr ext from 31/03/2008 to 30/06/2008 (1 page)
8 March 2008Director appointed christopher richard lancastre grindal (2 pages)
8 March 2008Director and secretary appointed raj mann (2 pages)
8 March 2008Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
21 March 2007Incorporation (38 pages)
21 March 2007Incorporation (38 pages)