OXFORD STREET W1 LIMITED

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OXFORD STREET W1 LIMITED

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Key Data

Status

Dissolved

Company No.

03756191

Incorporation date

20/04/1999

Size

No accounts type available

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 20/04/1999)
dot icon02/03/2022
Final Gazette dissolved following liquidation
dot icon02/12/2021
Return of final meeting in a members' voluntary winding up
dot icon11/10/2021
Liquidators' statement of receipts and payments to 2021-09-25
dot icon10/10/2021
Registered office address changed from Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11
dot icon28/04/2021
Liquidators' statement of receipts and payments to 2021-03-25
dot icon12/11/2020
Liquidators' statement of receipts and payments to 2020-09-25
dot icon12/11/2020
Liquidators' statement of receipts and payments to 2020-09-25
dot icon13/05/2020
Liquidators' statement of receipts and payments to 2020-03-25
dot icon28/10/2019
Liquidators' statement of receipts and payments to 2019-09-25
dot icon11/06/2019
Liquidators' statement of receipts and payments to 2019-03-25
dot icon06/11/2018
Liquidators' statement of receipts and payments to 2018-09-25
dot icon01/05/2018
Liquidators' statement of receipts and payments to 2018-03-25
dot icon21/10/2017
Liquidators' statement of receipts and payments to 2017-09-25
dot icon11/10/2017
Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX on 2017-10-12
dot icon03/05/2017
Liquidators' statement of receipts and payments to 2017-03-25
dot icon10/10/2016
Liquidators' statement of receipts and payments to 2016-09-25
dot icon05/05/2016
Liquidators' statement of receipts and payments to 2016-03-25
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-09-25
dot icon30/04/2015
Liquidators' statement of receipts and payments to 2015-03-25
dot icon12/10/2014
Liquidators' statement of receipts and payments to 2014-09-25
dot icon14/04/2014
Liquidators' statement of receipts and payments to 2014-03-25
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-09-25
dot icon17/04/2013
Liquidators' statement of receipts and payments to 2013-03-25
dot icon21/10/2012
Liquidators' statement of receipts and payments to 2012-09-25
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-25
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-09-25
dot icon12/04/2011
Liquidators' statement of receipts and payments to 2011-03-25
dot icon05/10/2010
Liquidators' statement of receipts and payments to 2010-09-25
dot icon11/04/2010
Liquidators' statement of receipts and payments to 2010-03-25
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-25
dot icon06/04/2009
Liquidators' statement of receipts and payments to 2009-03-25
dot icon06/10/2008
Liquidators' statement of receipts and payments to 2008-09-25
dot icon08/04/2008
Liquidators' statement of receipts and payments to 2008-09-25
dot icon22/10/2007
Liquidators' statement of receipts and payments
dot icon20/04/2007
Liquidators' statement of receipts and payments
dot icon27/09/2006
Liquidators' statement of receipts and payments
dot icon03/04/2006
Liquidators' statement of receipts and payments
dot icon06/10/2005
Liquidators' statement of receipts and payments
dot icon24/04/2005
Liquidators' statement of receipts and payments
dot icon29/09/2004
Liquidators' statement of receipts and payments
dot icon04/04/2004
Liquidators' statement of receipts and payments
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon16/06/2003
Return made up to 21/04/03; full list of members
dot icon22/04/2003
Registered office changed on 23/04/03 from: 12 harley street london W1N 1AA
dot icon31/03/2003
Resolutions
dot icon31/03/2003
Declaration of solvency
dot icon31/03/2003
Appointment of a voluntary liquidator
dot icon24/01/2003
Accounting reference date extended from 30/04/02 to 31/10/02
dot icon19/05/2002
Return made up to 21/04/02; full list of members
dot icon20/03/2002
Accounts for a small company made up to 2001-04-30
dot icon31/07/2001
New secretary appointed
dot icon16/05/2001
Return made up to 21/04/01; full list of members
dot icon13/03/2001
Ad 26/10/00--------- £ si 100@1=100 £ ic 300/400
dot icon13/03/2001
Ad 22/04/00--------- £ si 100@1=100 £ ic 200/300
dot icon22/02/2001
Accounts for a small company made up to 2000-04-30
dot icon31/10/2000
New director appointed
dot icon31/10/2000
Ad 26/10/00--------- £ si 100@1=100 £ ic 100/200
dot icon04/07/2000
Return made up to 21/04/00; full list of members
dot icon16/06/2000
Particulars of mortgage/charge
dot icon05/06/1999
Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100
dot icon05/06/1999
New secretary appointed
dot icon05/06/1999
New director appointed
dot icon05/06/1999
Registered office changed on 06/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon09/05/1999
Director resigned
dot icon09/05/1999
Secretary resigned
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
No accounts type available
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
20/04/1999 - 20/04/1999
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
20/04/1999 - 20/04/1999
2651
Kirkham, Nicholas Robert Marshall
Director
25/10/2000 - Present
14
Kirkham, Simon Charles William
Director
04/05/1999 - Present
23
Kirkham, Nicholas Robert Marshall
Secretary
04/05/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OXFORD STREET W1 LIMITED

OXFORD STREET W1 LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OXFORD STREET W1 LIMITED?

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OXFORD STREET W1 LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 02/03/2022.

Where is OXFORD STREET W1 LIMITED located?

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OXFORD STREET W1 LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does OXFORD STREET W1 LIMITED do?

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OXFORD STREET W1 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for OXFORD STREET W1 LIMITED?

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The latest filing was on 02/03/2022: Final Gazette dissolved following liquidation.