Studio G10
London
E8 2DJ
Secretary Name | Oxden Limited (Corporation) |
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Status | Closed |
Appointed | 27 May 2008(same day as company formation) |
Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
Director Name | Thomas Falk |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Danziger Str. 23 Trappenkamp 24610 Germany |
Director Name | Mr Marco Olaf Behnke |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2009(7 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF |
Director Name | Mr Juergen Hermanns |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 July 2009(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 16 Jakobsgasse Eppelheim 69241 |
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 |
2.5k at £1 | Marco Olaf Behnke 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 |
6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 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) |
11 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
26 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
26 June 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) |
5 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
5 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 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) |
13 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts 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) |
30 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
30 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
30 May 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 30 May 2011 (1 page) |
30 May 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 30 May 2011 (1 page) |
30 May 2011 | Secretary's details changed for Oxden Limited on 30 May 2011 (2 pages) |
30 May 2011 | Director's details changed for Mrs. Monika Stroebel on 30 May 2011 (2 pages) |
30 May 2011 | Director's details changed for Mrs. Monika Stroebel on 30 May 2011 (2 pages) |
30 May 2011 | Secretary's details changed for Oxden Limited on 30 May 2011 (2 pages) |
30 September 2010 | Termination of appointment of Juergen Hermanns as a director (1 page) |
30 September 2010 | Termination of appointment of Juergen Hermanns as a director (1 page) |
30 September 2010 | Appointment of Mrs. Monika Stroebel as a director (2 pages) |
30 September 2010 | Appointment of Mrs. Monika Stroebel as a director (2 pages) |
22 July 2010 | Accounts made up to 31 December 2009 (2 pages) |
22 July 2010 | Accounts made up to 31 December 2009 (2 pages) |
2 June 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 2 June 2010 (1 page) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 2 June 2010 (1 page) |
1 June 2010 | Director's details changed for Mr Juergen Hermanns on 27 May 2010 (2 pages) |
1 June 2010 | Secretary's details changed for Oxden Limited on 27 May 2010 (2 pages) |
1 June 2010 | Secretary's details changed for Oxden Limited on 27 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Juergen Hermanns on 27 May 2010 (2 pages) |
28 July 2009 | Director appointed mr juergen hermanns (1 page) |
28 July 2009 | Director appointed mr juergen hermanns (1 page) |
27 July 2009 | Appointment terminated director marco behnke (1 page) |
27 July 2009 | Appointment terminated director marco behnke (1 page) |
6 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
6 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
27 May 2009 | Appointment terminated director thomas falk (1 page) |
27 May 2009 | Director appointed mr. Marco behnke (1 page) |
27 May 2009 | Director appointed mr. Marco behnke (1 page) |
27 May 2009 | Appointment terminated director thomas falk (1 page) |
3 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
3 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
27 May 2008 | Incorporation (12 pages) |
27 May 2008 | Incorporation (12 pages) |