Hohenkirchen-Siegertbrunn
85635
Secretary Name | Oxden Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 2009(same day as company formation) |
Correspondence Address | Anker Studio Titchfield Road Stubbington Fareham Hampshire PO14 3EL |
Website | www.astrozon.com |
---|
Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
26 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 August 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 July 2017 | Notification of Dimitros Philippos Mikas as a person with significant control on 24 June 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
24 July 2017 | Notification of Dimitros Philippos Mikas as a person with significant control on 24 June 2017 (2 pages) |
7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Old Brompton Road Suite 188 London SW7 3DQ on 18 July 2016 (1 page) |
18 July 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Old Brompton Road Suite 188 London SW7 3DQ on 18 July 2016 (1 page) |
18 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
1 July 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 1 July 2014 (1 page) |
1 July 2014 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Termination of appointment of Oxden Limited as a secretary (1 page) |
1 July 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 1 July 2014 (1 page) |
1 July 2014 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Termination of appointment of Oxden Limited as a secretary (1 page) |
1 July 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 1 July 2014 (1 page) |
21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 February 2013 | Registered office address changed from , Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EL, United Kingdom on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from , Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EL, United Kingdom 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) |
13 August 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
13 August 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
13 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 July 2011 | Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, United Kingdom on 29 July 2011 (1 page) |
29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 July 2011 | Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, United Kingdom on 29 July 2011 (1 page) |
30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Secretary's details changed for Oxden Limited on 1 March 2011 (2 pages) |
30 June 2011 | Secretary's details changed for Oxden Limited on 1 March 2011 (2 pages) |
30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Secretary's details changed for Oxden Limited on 1 March 2011 (2 pages) |
1 March 2011 | Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT, England on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT, England on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT, England on 1 March 2011 (1 page) |
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 June 2010 | Secretary's details changed for Oxden Limited on 24 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Secretary's details changed for Oxden Limited on 24 June 2010 (2 pages) |
12 May 2010 | Registered office address changed from , 3 Milebush Road, Southsea, Hampshire, PO4 8NF, United Kingdom on 12 May 2010 (1 page) |
12 May 2010 | Registered office address changed from , 3 Milebush Road, Southsea, Hampshire, PO4 8NF, United Kingdom on 12 May 2010 (1 page) |
4 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
4 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
2 July 2009 | Director's change of particulars / philipp mikas / 01/07/2009 (2 pages) |
2 July 2009 | Director's change of particulars / philipp mikas / 01/07/2009 (2 pages) |
24 June 2009 | Incorporation (12 pages) |
24 June 2009 | Incorporation (12 pages) |