OXENSQUARE PLC

Key Data

Status

Dissolved

Company No.

02134477

Incorporation date

26/05/1987

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1987)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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01/01/2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-01-02

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01/01/2010

Resolutions

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09/11/2009

Accounts for a dormant company made up to 2009-03-31

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26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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04/09/2009

Appointment Terminated Director ian whitehead

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17/12/2008

Accounts made up to 2008-03-31

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03/12/2008

Return made up to 02/11/08; full list of members

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02/12/2008

Secretary's Change of Particulars / london pacific secretaries LIMITED / 29/09/2008 / HouseName/Number was: , now: 1; Street was: 4 wests centre, now: castle street; Area was: bath street, st helier, now: st helier; Post Code was: JE2 4ST, now: JE2 3RT

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12/11/2007

Return made up to 02/11/07; full list of members

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11/11/2007

Secretary's particulars changed

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11/11/2007

Secretary's particulars changed

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05/06/2007

Accounts made up to 2007-03-31

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29/05/2007

New director appointed

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28/05/2007

Director resigned

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06/11/2006

Return made up to 02/11/06; full list of members

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09/10/2006

Accounts made up to 2006-03-31

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13/11/2005

Return made up to 02/11/05; full list of members

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09/07/2005

Accounts made up to 2005-03-31

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11/01/2005

Director resigned

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11/01/2005

New director appointed

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03/11/2004

Return made up to 02/11/04; full list of members

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06/06/2004

Accounts made up to 2004-03-31

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19/11/2003

Return made up to 02/11/03; full list of members

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19/11/2003

Location of register of members address changed

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19/11/2003

Location of debenture register address changed

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30/09/2003

Registered office changed on 01/10/03 from: 200 aldersgate street london EC1A 4JJ

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09/07/2003

Accounts made up to 2003-03-31

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15/11/2002

Return made up to 02/11/02; full list of members

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29/09/2002

New director appointed

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16/09/2002

Accounts made up to 2002-03-31

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16/09/2002

Director resigned

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02/12/2001

Return made up to 02/11/01; full list of members

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12/11/2001

Accounts made up to 2001-03-31

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22/11/2000

Return made up to 02/11/00; full list of members

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22/11/2000

Director's particulars changed

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31/10/2000

Accounts made up to 2000-03-31

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10/01/2000

Return made up to 02/11/99; full list of members

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10/01/2000

Director's particulars changed

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21/07/1999

Accounts made up to 1999-03-31

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21/07/1999

Resolutions

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19/11/1998

Return made up to 02/11/98; full list of members

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28/10/1998

Full accounts made up to 1998-03-31

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11/10/1998

Certificate of change of name

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07/10/1998

Director resigned

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07/10/1998

Director resigned

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07/10/1998

New director appointed

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07/10/1998

New director appointed

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24/01/1998

Return made up to 02/11/97; no change of members

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24/01/1998

Location of register of members address changed

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24/01/1998

Location of debenture register address changed

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02/11/1997

Full accounts made up to 1997-03-31

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07/01/1997

Full accounts made up to 1996-03-31

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18/12/1996

Return made up to 02/11/96; full list of members

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18/12/1996

Secretary resigned

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18/12/1996

Registered office changed on 19/12/96

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18/12/1996

Location of register of members address changed

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18/12/1996

Location of debenture register address changed

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18/12/1996

New secretary appointed

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21/01/1996

Certificate of change of name

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07/11/1995

Return made up to 02/11/95; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1995-03-31

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05/01/1995

Director resigned

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06/11/1994

Return made up to 02/11/94; no change of members

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02/11/1994

Full accounts made up to 1994-03-31

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02/12/1993

Return made up to 02/11/93; full list of members

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02/12/1993

Location of debenture register address changed

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02/12/1993

Director's particulars changed

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08/11/1993

Full accounts made up to 1993-03-31

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21/12/1992

Certificate of change of name

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19/11/1992

Return made up to 02/11/92; full list of members

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12/11/1992

New director appointed

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12/11/1992

Director resigned

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12/11/1992

Director resigned

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05/11/1992

Full accounts made up to 1992-03-31

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05/11/1992

New director appointed

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05/11/1992

New director appointed

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05/11/1992

Secretary resigned

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05/11/1992

New secretary appointed

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17/12/1991

Full accounts made up to 1991-03-31

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01/12/1991

Return made up to 02/11/91; no change of members

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27/11/1990

Full accounts made up to 1990-03-31

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27/11/1990

Return made up to 02/11/90; full list of members

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22/11/1989

Full accounts made up to 1989-03-31

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22/11/1989

Return made up to 13/10/89; full list of members

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08/01/1989

Full accounts made up to 1988-03-31

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08/01/1989

Return made up to 07/10/88; full list of members

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29/10/1987

Resolutions

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20/10/1987

Wd 13/10/87 ad 29/09/87--------- £ si 49998@1=49998 £ ic 2/50000

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20/10/1987

Resolutions

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19/10/1987

Registered office changed on 20/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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19/10/1987

Notice of intention to trade as an investment co.

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13/10/1987

Secretary resigned;new secretary appointed

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13/10/1987

Director resigned;new director appointed

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13/10/1987

Memorandum and Articles of Association

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11/10/1987

Certificate of authorisation to commence business and borrow

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11/10/1987

Application to commence business

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07/10/1987

Certificate of change of name

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26/05/1987

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Whitehead, Ian Kenneth	Director	29/05/2007 - 30/06/2009	8
Heaney, Michael John	Director	05/09/2002 - 29/05/2007	3
LONDON PACIFIC SECRETARIES LIMITED	Corporate Secretary	10/01/1996 - Present	1
Cornman, Robert Alan	Director	07/01/2005 - Present	1
Green, Ronald William	Director	18/09/1998 - 07/01/2005	1

Persons with Significant Control

No PSC data available.

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Description

About OXENSQUARE PLC

OXENSQUARE PLC is an(a) Dissolved company incorporated on 26/05/1987 with the registered office located at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU. There are currently 2 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 OXENSQUARE PLC?

OXENSQUARE PLC is currently Dissolved. It was registered on 26/05/1987 and dissolved on 08/02/2010.

Where is OXENSQUARE PLC located?

OXENSQUARE PLC is registered at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU.

What does OXENSQUARE PLC do?

OXENSQUARE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for OXENSQUARE PLC?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.