Company NameOxford Delux Limited
Company StatusDissolved
Company Number07958288
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 1 month ago)
Dissolution Date17 December 2013 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameMattheus Cornelis Ottenhoff
Date of BirthJuly 1954 (Born 69 years ago)
NationalityDutch
StatusClosed
Appointed18 June 2012(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 17 December 2013)
RoleManager
Country of ResidenceNetherlands
Correspondence AddressC/O Dudley Miles Company Services 210d Ballards La
London
N3 2NA
Director NameLambertus Willem Hendrik Burgers
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed21 February 2012(same day as company formation)
RoleManager
Country of ResidenceThe Netherlands
Correspondence AddressC/O Dudley Miles Company Services 210d Ballards La
London
N3 2NA

Location

Registered AddressC/O Dudley Miles Company Services
210d Ballards Lane
London
N3 2NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Shareholders

1000 at £1Lambertus Willem Hendrik Burgers
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

17 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
21 August 2013Application to strike the company off the register (3 pages)
21 August 2013Application to strike the company off the register (3 pages)
1 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 1,000
(3 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 1,000
(3 pages)
18 June 2012Termination of appointment of Lambertus Burgers as a director (1 page)
18 June 2012Appointment of Mattheus Cornelis Ottenhoff as a director (2 pages)
18 June 2012Appointment of Mattheus Cornelis Ottenhoff as a director on 18 June 2012 (2 pages)
18 June 2012Termination of appointment of Lambertus Willem Hendrik Burgers as a director on 18 June 2012 (1 page)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)