OXIGEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05212537

Incorporation date

22/08/2004

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/08/2004)

19/06/2018

Final Gazette dissolved following liquidation

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19/03/2018

Return of final meeting in a creditors' voluntary winding up

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08/11/2017

Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2017-11-09

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19/02/2017

Liquidators' statement of receipts and payments to 2017-01-06

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17/01/2016

Statement of affairs with form 4.19

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17/01/2016

Appointment of a voluntary liquidator

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17/01/2016

Resolutions

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18/11/2015

Appointment of Mr Phillip Christopher Rogers as a director on 2015-11-15

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18/11/2015

Termination of appointment of Epela Ltd as a director on 2015-11-15

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12/10/2015

Annual return made up to 2015-08-23 with full list of shareholders

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20/07/2015

Termination of appointment of Nigel Lewis as a director on 2015-07-03

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19/07/2015

Appointment of Epela Ltd as a director on 2015-07-20

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19/07/2015

Registered office address changed from 32 Clerkenwell Green London EC1R 0DU to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2015-07-20

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14/07/2015

Termination of appointment of Rida Holdings Ltd as a director on 2015-07-10

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14/07/2015

Termination of appointment of Stephen O'brien as a director on 2015-07-10

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14/07/2015

Termination of appointment of Joanne Lynn Richardson as a director on 2015-07-10

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14/07/2015

Termination of appointment of Mark Rigby as a director on 2015-07-10

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15/04/2015

Total exemption small company accounts made up to 2014-06-30

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30/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

22/03/2015

Appointment of Rida Holdings Ltd as a director on 2015-02-02

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22/03/2015

Appointment of Mr Mark Rigby as a director on 2015-02-02

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05/02/2015

Appointment of Mr Stephen O'brien as a director on 2015-02-02

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04/02/2015

Certificate of change of name

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04/02/2015

Appointment of Mrs Joanne Lynn Richardson as a director on 2015-02-02

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04/02/2015

Termination of appointment of Nigel Lewis as a secretary on 2015-02-02

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04/02/2015

Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Rhondda Cynon Taf CF44 0AG to 32 Clerkenwell Green London EC1R 0DU on 2015-02-05

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27/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

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22/07/2014

Appointment of Nigel Lewis as a secretary on 2014-07-17

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22/07/2014

Termination of appointment of Neil Lewis as a secretary on 2014-07-17

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24/04/2014

Registration of charge 052125370007

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15/09/2013

Termination of appointment of Christopher Tarrant as a director

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05/09/2013

Total exemption small company accounts made up to 2013-06-30

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26/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

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01/07/2013

Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom on 2013-07-02

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21/11/2012

Appointment of Mr Christopher Tarrant as a director

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18/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-23

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12/09/2012

Total exemption small company accounts made up to 2012-06-30

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22/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

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23/07/2012

Registered office address changed from , 4 U House 65 Ystrad Road, Ton Pentre, Rct, CF41 7PN on 2012-07-24

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23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/05/2012

Certificate of change of name

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29/04/2012

Resolutions

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29/04/2012

Change of name notice

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31/01/2012

Certificate of change of name

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31/01/2012

Change of name notice

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02/01/2012

Appointment of Neil Lewis as a secretary

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02/01/2012

Termination of appointment of Paul Evans as a director

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02/01/2012

Termination of appointment of Paul Evans as a secretary

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12/09/2011

Total exemption full accounts made up to 2011-06-30

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31/08/2011

Appointment of Paul Richard Evans as a secretary

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29/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

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31/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/06/2011

Particulars of a mortgage or charge / charge no: 6

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08/06/2011

Particulars of a mortgage or charge / charge no: 5

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08/06/2011

Particulars of a mortgage or charge / charge no: 4

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01/06/2011

Particulars of a mortgage or charge / charge no: 3

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08/09/2010

Total exemption full accounts made up to 2010-06-30

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22/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

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10/03/2010

Total exemption small company accounts made up to 2009-06-30

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03/03/2010

Previous accounting period shortened from 2009-12-31 to 2009-06-30

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03/09/2009

Return made up to 23/08/09; full list of members

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23/08/2009

Director appointed paul richard evans

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17/05/2009

Total exemption small company accounts made up to 2008-12-31

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30/04/2009

Appointment terminated secretary neil lewis

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28/04/2009

Secretary appointed neil lewis

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17/02/2009

Appointment terminate, director and secretary neil lewis logged form

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16/02/2009

Appointment terminated director paul evans

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27/10/2008

Registered office changed on 28/10/2008 from, 4 u house 65 ystrad road, ton pentre, rhondda cynon taff, CF41 7PN

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20/10/2008

Registered office changed on 21/10/2008 from, unit 12, maerdy road business park, ferndale, rct, CF43 4AB

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16/10/2008

Return made up to 23/08/08; full list of members

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16/09/2008

Director appointed neil lewis

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06/08/2008

Particulars of a mortgage or charge / charge no: 2

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07/07/2008

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

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03/06/2008

Appointment terminated director mark simons

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24/10/2007

Return made up to 23/08/07; full list of members

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22/08/2007

New director appointed

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29/07/2007

S-div 17/07/07

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29/07/2007

S-div 17/07/07

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29/07/2007

Resolutions

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29/07/2007

Resolutions

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29/07/2007

Resolutions

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29/07/2007

Resolutions

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29/07/2007

Resolutions

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18/07/2007

New director appointed

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05/06/2007

Director resigned

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25/04/2007

Director resigned

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25/04/2007

Secretary resigned

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25/04/2007

New secretary appointed

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10/04/2007

Total exemption small company accounts made up to 2006-12-31

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19/03/2007

New secretary appointed

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19/03/2007

Secretary resigned

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31/08/2006

Return made up to 23/08/06; full list of members

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10/07/2006

Particulars of mortgage/charge

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29/05/2006

Director resigned

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23/05/2006

New director appointed

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11/04/2006

Total exemption full accounts made up to 2005-12-31

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04/04/2006

New director appointed

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29/03/2006

Accounting reference date extended from 31/08/05 to 31/12/05

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28/03/2006

New director appointed

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06/03/2006

New secretary appointed

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06/03/2006

Registered office changed on 07/03/06 from: 14 gelliwastad road, pontypridd, rhondda cynon taff, CF37 2BW

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06/03/2006

Secretary resigned

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22/09/2005

Ad 21/10/04--------- £ si 49@1

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14/09/2005

Return made up to 23/08/05; full list of members

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26/01/2005

Certificate of change of name

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18/01/2005

Director resigned

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10/12/2004

New director appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

New secretary appointed

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02/11/2004

Certificate of change of name

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27/09/2004

Registered office changed on 28/09/04 from: 14 gelliwastad rd, pontypridd, mid glamorgan, CF37 2BW

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27/09/2004

New director appointed

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27/09/2004

New secretary appointed

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19/09/2004

Registered office changed on 20/09/04 from: 39A leicester road, salford, manchester, M7 4AS

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19/09/2004

Secretary resigned

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19/09/2004

Director resigned

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22/08/2004

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OXIGEN GROUP LIMITED

OXIGEN GROUP LIMITED is an(a) Dissolved company incorporated on 22/08/2004 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXIGEN GROUP LIMITED?

OXIGEN GROUP LIMITED is currently Dissolved. It was registered on 22/08/2004 and dissolved on 19/06/2018.

Where is OXIGEN GROUP LIMITED located?

OXIGEN GROUP LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does OXIGEN GROUP LIMITED do?

OXIGEN GROUP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for OXIGEN GROUP LIMITED?

The latest filing was on 19/06/2018: Final Gazette dissolved following liquidation.