| Company Name | Oxford Edutainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08351304 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Baroness Susan Adele Greenfield |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Scientist, Writer & Broadcaster |
| Country of Residence | England |
| Correspondence Address | Portland House Bressenden Place London SW1E 5BH |
| Director Name | Mr Gustaf Laurent Leksell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bressenden Place London SW1E 5BH |
| Secretary Name | Alice Victoria Mary Hastings-Bass |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portland House Bressenden Place London SW1E 5BH |
Location
| Registered Address | Portland House Bressenden Place London SW1E 5BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Alice Hastings-bass 5.00% Ordinary |
|---|---|
| 50 at £0.01 | Rebecca Glenapp 5.00% Ordinary |
| 400 at £0.01 | Holy Bananas LTD 40.00% Ordinary |
| 400 at £0.01 | Susan Greenfield 40.00% Ordinary |
| 100 at £0.01 | Antoine-scott Badin 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2014 | Termination of appointment of Alice Victoria Mary Hastings-Bass as a secretary on 1 January 2014 (1 page) |
| 19 June 2014 | Termination of appointment of Alice Victoria Mary Hastings-Bass as a secretary on 1 January 2014 (1 page) |
| 19 June 2014 | Termination of appointment of Alice Victoria Mary Hastings-Bass as a secretary on 1 January 2014 (1 page) |
| 17 January 2014 | Termination of appointment of Gustaf Laurent Leksell as a director on 1 December 2013 (1 page) |
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Termination of appointment of Susan Adele Greenfield as a director on 1 December 2013 (1 page) |
| 17 January 2014 | Termination of appointment of Susan Adele Greenfield as a director on 1 December 2013 (1 page) |
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Termination of appointment of Susan Adele Greenfield as a director on 1 December 2013 (1 page) |
| 17 January 2014 | Termination of appointment of Gustaf Laurent Leksell as a director on 1 December 2013 (1 page) |
| 17 January 2014 | Termination of appointment of Gustaf Laurent Leksell as a director on 1 December 2013 (1 page) |
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Incorporation
|