Oxford Acquisition Ix Limited

Company Name	Oxford Acquisition Ix Limited
Company Status	Dissolved
Company Number	06928921
Category	Private Limited Company
Incorporation Date	9 June 2009(14 years, 10 months ago)
Dissolution Date	28 June 2013 (10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	04 April 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 June 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 April 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 June 2013)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Secretary Name	Mr Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	04 April 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at $1	Gartmore Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,515

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2013	Final Gazette dissolved following liquidation (1 page)
28 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
28 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
8 January 2013	Termination of appointment of David Joseph Jacob as a director on 13 December 2012 (2 pages)
30 November 2012	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 November 2012 (2 pages)
23 November 2012	Appointment of a voluntary liquidator (1 page)
23 November 2012	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
23 November 2012	Declaration of solvency (3 pages)
23 November 2012	Declaration of solvency (3 pages)
23 November 2012	Appointment of a voluntary liquidator (1 page)
23 November 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
23 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07 (1 page)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 USD 100 (8 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 USD 100 (8 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 USD 100 (8 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
18 October 2011	Auditor's resignation (2 pages)
18 October 2011	Auditor's resignation (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
1 June 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
1 June 2011	Appointment of Andrew John Boorman as a director (3 pages)
1 June 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
1 June 2011	Appointment of Andrew John Boorman as a director (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
23 June 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
23 June 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Section 175 09/06/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Section 175 09/06/2009 (1 page)
9 June 2009	Incorporation (41 pages)
9 June 2009	Incorporation (41 pages)

Oxford Acquisition Ix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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