Company NameOzoxford Plc
Company StatusDissolved
Company Number13826421
CategoryPublic Limited Company
Incorporation Date4 January 2022(2 years, 3 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameTaisiya Chinina-Kelly
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Secretary NameTaisiya Chinina-Kelly
StatusClosed
Appointed21 January 2022(2 weeks, 3 days after company formation)
Appointment Duration5 months, 2 weeks (closed 05 July 2022)
RoleCompany Director
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Thomas Stephane Eymond-Laritaz
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Berkeley Square
London
W1J 6HE
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2022(same day as company formation)
Correspondence Address19 Leyden Street
London
E1 7LE

Location

Registered Address52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022First Gazette notice for voluntary strike-off (1 page)
8 April 2022Application to strike the company off the register (1 page)
7 April 2022Termination of appointment of Thomas Stephane Eymond-Laritaz as a director on 5 April 2022 (1 page)
27 January 2022Confirmation statement made on 27 January 2022 with updates (4 pages)
24 January 2022Registered office address changed from 19 Leyden Street London E1 7LE United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 24 January 2022 (1 page)
24 January 2022Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 January 2022 (1 page)
24 January 2022Appointment of Taisiya Chinina-Kelly as a secretary on 21 January 2022 (2 pages)
4 January 2022Incorporation
Statement of capital on 2022-01-04
  • GBP 50,000
(45 pages)