NEW OXFORD STREET (NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

04552534

Incorporation date

02/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/10/2002)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

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16/08/2016

Declaration of solvency

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10/08/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

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03/08/2016

Appointment of a voluntary liquidator

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20/07/2016

Termination of appointment of Robert John Lewis as a director on 2016-07-19

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19/07/2016

Termination of appointment of Robert John Lewis as a director on 2016-07-19

View PDF (1 pages)

18/07/2016

Termination of appointment of Michael John Green as a director on 2016-07-18

View PDF (1 pages)

18/07/2016

Termination of appointment of Stephen Daryl Ozin as a director on 2016-07-18

View PDF (1 pages)

17/07/2016

Appointment of Mr David Rowley Rose as a director on 2016-07-18

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17/07/2016

Appointment of Mrs Rowan Hostler as a director on 2016-07-18

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

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20/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (7 pages)

28/08/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ

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15/07/2014

Accounts for a dormant company made up to 2013-12-31

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15/12/2013

Termination of appointment of Richard Jones as a director

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15/12/2013

Termination of appointment of Richard Jones as a director

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06/10/2013

Accounts for a dormant company made up to 2012-12-31

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04/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

04/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-03-11

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25/03/2013

Appointment of Stephen Daryl Ozin as a director

View PDF (3 pages)

25/03/2013

Appointment of Robert John Lewis as a director

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20/03/2013

Statement of capital following an allotment of shares on 2013-03-11

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18/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

18/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/09/2012

Register inspection address has been changed

View PDF (1 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

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18/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

09/12/2010

Resolutions

View PDF (38 pages)

09/12/2010

Statement of company's objects

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

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01/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

01/09/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-08-14

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Richard Peter Jones on 2010-01-06

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05/01/2010

Director's details changed for Mr Michael John Green on 2010-01-06

View PDF (2 pages)

26/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

15/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/10/2008

Resolutions

View PDF (1 pages)

01/09/2008

Registered office changed on 02/09/2008 from st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

19/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

29/06/2008

Director appointed mr michael john green

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29/06/2008

Appointment terminated director julius gottlieb

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13/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

22/05/2007

Resolutions

View PDF (34 pages)

25/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/09/2006

Return made up to 14/08/06; full list of members

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23/02/2006

Accounts for a dormant company made up to 2005-12-31

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30/11/2005

Accounts for a dormant company made up to 2004-12-31

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30/08/2005

Return made up to 14/08/05; full list of members

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30/08/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

05/09/2004

Return made up to 14/08/04; full list of members

View PDF (2 pages)

13/07/2004

Accounts for a dormant company made up to 2003-10-31

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11/11/2003

Return made up to 03/10/03; full list of members

View PDF (5 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (8 pages)

13/10/2002

New director appointed

View PDF (7 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	02/10/2002 - 02/10/2002	43699
Jones, Richard Peter	Director	02/10/2002 - 13/12/2013	143
Hostler, Rowan Tracy	Director	17/07/2016 - Present	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2002 - 02/10/2002	99600
Gottlieb, Julius	Director	02/10/2002 - 12/06/2008	168

Persons with Significant Control

No PSC data available.

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Description

About NEW OXFORD STREET (NOMINEE) LIMITED

NEW OXFORD STREET (NOMINEE) LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW OXFORD STREET (NOMINEE) LIMITED?

NEW OXFORD STREET (NOMINEE) LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 28/12/2016.

Where is NEW OXFORD STREET (NOMINEE) LIMITED located?

NEW OXFORD STREET (NOMINEE) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NEW OXFORD STREET (NOMINEE) LIMITED do?

NEW OXFORD STREET (NOMINEE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW OXFORD STREET (NOMINEE) LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.