OXENWAY LIMITED

Key Data

Status

Dissolved

Company No.

03588425

Incorporation date

24/06/1998

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/06/1998)

26/02/2010

Final Gazette dissolved following liquidation

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26/11/2009

Return of final meeting in a members' voluntary winding up

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02/11/2009

Liquidators' statement of receipts and payments to 2009-10-02

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29/04/2009

Liquidators' statement of receipts and payments to 2009-04-02

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10/04/2008

Declaration of solvency

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10/04/2008

Resolutions

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10/04/2008

Appointment of a voluntary liquidator

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26/09/2007

Accounts made up to 2006-11-30

View PDF (9 pages)

30/04/2007

Return made up to 17/04/07; full list of members

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01/01/2007

Full accounts made up to 2005-11-30

View PDF (11 pages)

17/08/2006

New director appointed

View PDF (5 pages)

22/06/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

25/07/2005

Accounts made up to 2004-11-30

View PDF (9 pages)

11/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

26/08/2004

Accounts made up to 2003-11-30

View PDF (9 pages)

09/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

22/09/2003

Accounts made up to 2002-11-30

View PDF (11 pages)

01/09/2003

New director appointed

View PDF (11 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

06/11/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

08/08/2002

Accounting reference date shortened from 30/06/02 to 30/11/01

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

27/05/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Resolutions

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23/08/2001

Resolutions

View PDF (2 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/08/2001

Director resigned

View PDF (1 pages)

15/07/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

11/07/2001

Return made up to 17/04/01; full list of members

View PDF (5 pages)

11/07/2001

Secretary's particulars changed

View PDF (1 pages)

07/07/2001

Resolutions

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

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15/06/2000

Resolutions

View PDF (1 pages)

29/05/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

24/01/2000

Accounts made up to 1998-12-31

View PDF (6 pages)

19/12/1999

Resolutions

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (5 pages)

24/02/1999

New director appointed

View PDF (6 pages)

24/02/1999

New director appointed

View PDF (4 pages)

21/02/1999

Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

21/02/1999

Registered office changed on 22/02/99 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (25 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Dormant

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Gleek, Julian	Director	17/02/1999 - Present	108
Porter, Barry	Director	30/07/2006 - Present	113
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 16/02/1999	1588
Richards, Martin Edgar	Nominee Director	24/06/1998 - 16/02/1999	1218
Anderson, Randolph John	Director	10/08/2003 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About OXENWAY LIMITED

OXENWAY LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 20 Thayer Street, London, W1U 2DD. There are currently 4 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 OXENWAY LIMITED?

OXENWAY LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 26/02/2010.

Where is OXENWAY LIMITED located?

OXENWAY LIMITED is registered at 20 Thayer Street, London, W1U 2DD.

What is the latest filing for OXENWAY LIMITED?

The latest filing was on 26/02/2010: Final Gazette dissolved following liquidation.