Rottweil
D78628
Germany
Secretary Name | Oxden Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2009(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 29 July 2014) |
Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
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Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
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 |
1 at £1 | Dorothea Di Stefano 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 |
29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 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 United Kingdom 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 United Kingdom on 17 February 2014 (1 page) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
17 June 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-06-17
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17 June 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-06-17
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17 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 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) |
30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 April 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
4 April 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
21 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 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) |
3 March 2011 | Amended accounts made up to 31 December 2009 (5 pages) |
3 March 2011 | Amended accounts made up to 31 December 2009 (5 pages) |
23 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011 (1 page) |
23 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011 (1 page) |
20 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010 (1 page) |
10 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010 (1 page) |
1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 December 2009 | Director's details changed for Franz Josef Schmidt on 16 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Franz Josef Schmidt on 16 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Secretary's details changed for Oxden Limited on 16 December 2009 (1 page) |
17 December 2009 | Secretary's details changed for Oxden Limited on 16 December 2009 (1 page) |
17 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page) |
28 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page) |
3 July 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
2 July 2009 | Return made up to 14/12/08; full list of members (3 pages) |
2 July 2009 | Appointment terminated secretary steinberg & partners business consulting corp (1 page) |
2 July 2009 | Appointment terminated secretary steinberg & partners business consulting corp (1 page) |
2 July 2009 | Return made up to 14/12/08; full list of members (3 pages) |
2 July 2009 | Secretary appointed oxden LIMITED (1 page) |
2 July 2009 | Secretary appointed oxden LIMITED (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from 95 wilton road suite 3 london SW1V 1BZ (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from 95 wilton road suite 3 london SW1V 1BZ (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
23 April 2007 | Incorporation (14 pages) |
23 April 2007 | Incorporation (14 pages) |