353 Oxford Street Limited

Company Name	353 Oxford Street Limited
Company Status	Dissolved
Company Number	08113505
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)
Dissolution Date	2 April 2024 (3 weeks, 2 days ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Bette Zackariya
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Anchorage Epping Road Roydon Essex CM19 5DD

Director Name	Mr Sacha Alexander Zackariya
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	353 Oxford Street London W1C 2JG

Secretary Name	Christopher Peter Mason
Status	Closed
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Royal Crescent London W11 4SL

Director Name	Dr Mohamed Zackariya-Marikar
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Harley Street London W1G 6AS

Contact

Website	thechangegroup.com
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	353 Oxford Street London W1C 2JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Change Group Corporation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,000
Net Worth	£11,917
Current Liabilities	£22,427

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

2 April 2024	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2024	First Gazette notice for voluntary strike-off (1 page)
8 January 2024	Application to strike the company off the register (1 page)
11 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
11 November 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
11 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
11 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 June 2023	Compulsory strike-off action has been discontinued (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
2 September 2022	Cessation of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 (1 page)
2 September 2022	Notification of The Change Group Corporation Limited as a person with significant control on 29 July 2022 (1 page)
12 August 2022	Cessation of Sacha Alexander Zackariya as a person with significant control on 29 July 2022 (1 page)
12 August 2022	Cessation of Bette Zackariya as a person with significant control on 29 July 2022 (1 page)
12 August 2022	Notification of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 (1 page)
10 August 2022	Termination of appointment of Bette Zackariya as a director on 29 July 2022 (1 page)
25 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
23 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
6 May 2021	Compulsory strike-off action has been discontinued (1 page)
5 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
5 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 May 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 (1 page)
6 February 2020	Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 (2 pages)
5 February 2020	Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 (2 pages)
5 February 2020	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020 (2 pages)
26 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (49 pages)
6 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
6 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
19 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
19 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
19 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
19 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
15 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
15 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
31 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
31 July 2017	Notification of Sacha Alexander Zackariya as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Sacha Alexander Zackariya as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Bette Zackariya as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
31 July 2017	Notification of Bette Zackariya as a person with significant control on 6 April 2016 (2 pages)
6 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
6 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (50 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (50 pages)
17 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
17 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
17 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
24 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
24 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
28 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (6 pages)
28 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (6 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
21 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
21 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013 (1 page)
20 June 2012	Incorporation (46 pages)
20 June 2012	Incorporation (46 pages)

353 Oxford Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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