OXFORD123 LIMITED

Key Data

Status

Dissolved

Company No.

05385110

Incorporation date

08/03/2005

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2024

Application to strike the company off the register

View PDF (1 pages)

17/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

23/03/2023

Certificate of change of name

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

06/03/2023

Resolutions

View PDF (2 pages)

06/03/2023

Solvency Statement dated 03/03/23

View PDF (1 pages)

06/03/2023

Statement of capital on 2023-03-06

View PDF (5 pages)

06/03/2023

Statement by Directors

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

05/07/2021

Appointment of Ms Gillian Mary Bisset as a secretary on 2021-07-02

View PDF (2 pages)

05/07/2021

Appointment of Ms Gillian Mary Bisset as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Termination of appointment of Kevin James Brown as a director on 2021-07-02

View PDF (1 pages)

05/07/2021

Termination of appointment of Kevin James Brown as a secretary on 2021-07-02

View PDF (1 pages)

14/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

06/07/2020

Appointment of Mr Charles Keith Scobie as a director on 2020-07-02

View PDF (2 pages)

06/07/2020

Termination of appointment of John Challice as a director on 2020-07-02

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

17/04/2019

Secretary's details changed for Mr Kevin James Brown on 2019-04-16

View PDF (1 pages)

16/04/2019

Director's details changed for Mr Kevin James Brown on 2019-04-16

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

13/12/2017

Appointment of Mr John Challice as a director on 2017-12-12

View PDF (2 pages)

12/12/2017

Termination of appointment of David John Lefevre as a director on 2017-12-12

View PDF (1 pages)

13/10/2017

Termination of appointment of Kevin Neil Allison as a director on 2017-10-12

View PDF (1 pages)

08/09/2017

Termination of appointment of Timothy Mark Barton as a director on 2017-09-08

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

30/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

10/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2016

Appointment of Mr Kevin James Brown as a secretary on 2016-12-13

View PDF (2 pages)

19/12/2016

Termination of appointment of Duncan Simon Lewis as a secretary on 2016-12-13

View PDF (1 pages)

08/12/2016

Termination of appointment of Terence Sweeney as a director on 2016-12-08

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (7 pages)

10/03/2016

Director's details changed for Mr Kevin James Brown on 2016-03-08

View PDF (2 pages)

10/03/2016

Director's details changed for Kevin Neil Allison on 2016-03-08

View PDF (2 pages)

08/03/2016

Director's details changed for Mr Tim Barton on 2015-12-18

View PDF (2 pages)

14/01/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

23/12/2015

Appointment of Mr Tim Barton as a director on 2015-12-18

View PDF (3 pages)

23/12/2015

Termination of appointment of John Challice as a director on 2015-12-18

View PDF (1 pages)

11/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

10/12/2015

Registered office address changed from 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD to Oxford University Press Great Clarendon Street Oxford OX2 6DP on 2015-12-10

View PDF (1 pages)

06/08/2015

Appointment of Mr Kevin James Brown as a director on 2015-05-22

View PDF (2 pages)

05/08/2015

Appointment of Kevin Neil Allison as a director on 2015-05-22

View PDF (4 pages)

05/08/2015

Appointment of John Challice as a director on 2015-05-22

View PDF (4 pages)

05/08/2015

Termination of appointment of Govind Keshavji Pindoria as a director on 2015-05-22

View PDF (2 pages)

05/08/2015

Termination of appointment of David Andrew Bruce Babington-Smith as a director on 2015-05-22

View PDF (2 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/05/2014

Sub-division of shares on 2014-03-21

View PDF (5 pages)

25/04/2014

Director's details changed for Dr Govind Keshavji Pindoria on 2014-04-25

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

21/03/2014

Director's details changed for David John Lefevre on 2014-03-01

View PDF (2 pages)

16/01/2014

Appointment of Mr Terence Sweeney as a director

View PDF (2 pages)

12/12/2013

Appointment of Mr David Andrew Bruce Babington-Smith as a director

View PDF (2 pages)

09/10/2013

Resolutions

View PDF (30 pages)

09/10/2013

Resolutions

View PDF (3 pages)

18/07/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

20/03/2013

Termination of appointment of David Babington Smith as a director

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

05/02/2013

Appointment of Mr Govind Keshavji Pindoria as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of David Babington Smith as a secretary

View PDF (1 pages)

05/02/2013

Appointment of Mr Duncan Simon Lewis as a secretary

View PDF (1 pages)

05/09/2012

Registered office address changed from 13 Princes Gardens London SW7 1NA United Kingdom on 2012-09-05

View PDF (2 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

11/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for David Andrew Bruce Babington Smith on 2010-03-08

View PDF (2 pages)

15/03/2010

Director's details changed for David John Lefevre on 2010-03-08

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

01/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

01/04/2009

Location of debenture register

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from 13 princes gardens london SW7 1NA

View PDF (1 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

20/06/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (13 pages)

11/12/2007

Registered office changed on 11/12/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

23/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

23/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Ad 27/05/05--------- £ si 20@1=20 £ ic 80/100

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15/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Registered office changed on 02/06/05 from: imperial innovations LTD imperial college london exhibition road london SW7 2AZ

View PDF (1 pages)

29/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Incorporation

View PDF (16 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Pindoria, Govind Keshavji	Director	30/01/2013 - 22/05/2015	27
Scobie, Charles Keith	Director	02/07/2020 - Present	26
Bisset, Gillian Mary	Director	02/07/2021 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OXFORD123 LIMITED

OXFORD123 LIMITED is an(a) Dissolved company incorporated on 08/03/2005 with the registered office located at Oxford University Press, Great Clarendon Street, Oxford OX2 6DP. 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 OXFORD123 LIMITED?

OXFORD123 LIMITED is currently Dissolved. It was registered on 08/03/2005 and dissolved on 02/04/2024.

Where is OXFORD123 LIMITED located?

OXFORD123 LIMITED is registered at Oxford University Press, Great Clarendon Street, Oxford OX2 6DP.

What does OXFORD123 LIMITED do?

OXFORD123 LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for OXFORD123 LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.