| Company Name | Oxipharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06656645 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Charles Bruno Tustain |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2008(1 week, 4 days after company formation) |
| Appointment Duration | 6 years (closed 26 August 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 22 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
| Director Name | Oxipharm (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | 12 Selwyn Court Church Road Richmond Surrey TW10 6LR |
| Director Name | Oxipharm Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | 12 Selwyn Court Church Road Richmond Surrey TW10 6LR |
| Secretary Name | Oxipharm (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | 12 Selwyn Court Church Road Richmond Surrey TW10 6LR |
| Secretary Name | Oxipharm Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | 12 Selwyn Court Church Road Richmond Surrey TW10 6LR |
Location
| Registered Address | Apartment 22 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Oxipharm LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 20 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 March 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 March 2011 (1 page) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 18 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 13 August 2009 | Director's change of particulars / charles tustain / 24/08/2008 (1 page) |
| 13 August 2009 | Director's change of particulars / charles tustain / 24/08/2008 (1 page) |
| 6 August 2008 | Director appointed charles tustain (1 page) |
| 6 August 2008 | Director appointed charles tustain (1 page) |
| 5 August 2008 | Appointment terminated director and secretary oxipharm LTD (1 page) |
| 5 August 2008 | Appointment terminated director and secretary oxipharm (1 page) |
| 5 August 2008 | Appointment terminated director and secretary oxipharm (1 page) |
| 5 August 2008 | Appointment terminated director and secretary oxipharm LTD (1 page) |
| 25 July 2008 | Incorporation (15 pages) |
| 25 July 2008 | Incorporation (15 pages) |