Borgdorf
24589
Secretary Name | Oxden Limited (Corporation) |
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Status | Closed |
Appointed | 29 December 2009(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 23 December 2014) |
Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
Secretary Name | Campell & Son Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Correspondence Address | May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
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 |
2 at £1 | Sven Oldekop 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 |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 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) |
30 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
15 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
15 July 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
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 made up to 31 December 2011 (2 pages) |
30 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
19 June 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 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) |
30 May 2011 | Secretary's details changed for Oxden Limited on 30 May 2011 (2 pages) |
30 May 2011 | Secretary's details changed for Oxden Limited on 30 May 2011 (2 pages) |
30 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page) |
20 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 October 2010 | Accounts made up to 31 December 2009 (2 pages) |
18 October 2010 | Accounts made up to 31 December 2009 (2 pages) |
23 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
23 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
4 June 2010 | Secretary's details changed for Oxden Limited on 4 June 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Oxden Limited on 4 June 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Oxden Limited on 4 June 2010 (2 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Sven Oldekop on 8 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Sven Oldekop on 8 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Sven Oldekop on 8 May 2010 (2 pages) |
12 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 12 May 2010 (1 page) |
12 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 12 May 2010 (1 page) |
15 March 2010 | Accounts made up to 31 May 2009 (2 pages) |
15 March 2010 | Termination of appointment of Campell & Son Secretaries Limited as a secretary (1 page) |
15 March 2010 | Appointment of Oxden Limited as a secretary (2 pages) |
15 March 2010 | Appointment of Oxden Limited as a secretary (2 pages) |
15 March 2010 | Termination of appointment of Campell & Son Secretaries Limited as a secretary (1 page) |
15 March 2010 | Accounts made up to 31 May 2009 (2 pages) |
29 December 2009 | Registered office address changed from Suite 4 77 Beak Street Soho London W1F 9DB on 29 December 2009 (2 pages) |
29 December 2009 | Registered office address changed from Suite 4 77 Beak Street Soho London W1F 9DB on 29 December 2009 (2 pages) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
20 November 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
10 October 2008 | Return made up to 08/05/08; full list of members (3 pages) |
10 October 2008 | Return made up to 08/05/08; full list of members (3 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from may lodge, 18 water street pembroke dock dyfed SA72 6DN (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from may lodge, 18 water street pembroke dock dyfed SA72 6DN (1 page) |
8 May 2007 | Incorporation (18 pages) |
8 May 2007 | Incorporation (18 pages) |