OXINIA LIMITED

Key Data

Status

Dissolved

Company No.

03217987

Incorporation date

27/06/1996

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1996)

05/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2018

Notice of final account prior to dissolution

View PDF (11 pages)

07/05/2018

Progress report in a winding up by the court

View PDF (11 pages)

28/12/2017

Notice of removal of liquidator by court

View PDF (7 pages)

02/05/2017

Insolvency filing

View PDF (9 pages)

03/05/2016

Insolvency filing

View PDF (9 pages)

24/03/2015

Registered office address changed from 82 St John Street London EC1M 4JN to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 2015-03-25

View PDF (2 pages)

23/03/2015

Appointment of a liquidator

View PDF (1 pages)

09/03/2015

Insolvency filing

View PDF (6 pages)

16/02/2015

Registered office address changed from 82 St John Street London EC1M 4JN to 82 St John Street London EC1M 4JN on 2015-02-17

View PDF (2 pages)

11/02/2015

Registered office address changed from 82 St John Street London EC1M 4JN to 82 St John Street London EC1M 4JN on 2015-02-12

View PDF (2 pages)

11/02/2015

Registered office address changed from 82 St John Street London EC1M 4JN to 82 St John Street London EC1M 4JN on 2015-02-12

View PDF (2 pages)

10/02/2015

Insolvency filing

View PDF (7 pages)

10/02/2015

Registered office address changed from C/O Cesson Accounting Services Ltd Suite 9 Corum One Corum Office Park Crown Way, Warmley Bristol South Glos BS30 8FJ England to 82 St John Street London EC1M 4JN on 2015-02-11

View PDF (2 pages)

09/02/2015

Appointment of a liquidator

View PDF (8 pages)

30/07/2012

Order of court to wind up

View PDF (2 pages)

03/04/2012

Registered office address changed from Prospect House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP on 2012-04-04

View PDF (1 pages)

08/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

02/01/2012

Statement of capital on 2012-01-03

View PDF (4 pages)

02/01/2012

Solvency statement dated 13/12/11

View PDF (1 pages)

02/01/2012

Resolutions

View PDF (2 pages)

08/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

04/05/2011

Resolutions

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

11/01/2011

Termination of appointment of Jeremy Drew as a director

View PDF (1 pages)

11/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

12/10/2010

Termination of appointment of a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Victoria Maguire as a director

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

20/12/2009

Director's details changed for Jeremy Broughton Drew on 2009-10-02

View PDF (2 pages)

20/12/2009

Director's details changed for Victoria Joan Maguire on 2009-10-02

View PDF (2 pages)

20/12/2009

Secretary's details changed for Mr Lyn Futter on 2009-10-02

View PDF (1 pages)

09/12/2009

Termination of appointment of Neil Lovatt-Smith as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/04/2009

Director appointed victoria joan maguire

View PDF (2 pages)

05/03/2009

Resolutions

View PDF (6 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

13/05/2008

Secretary appointed lyn futter

View PDF (2 pages)

13/05/2008

Appointment terminated secretary neil lovatt smith

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-08-31

View PDF (22 pages)

05/03/2008

Director appointed jeremy drew

View PDF (2 pages)

19/02/2008

Ad 05/02/08--------- £ si [email protected]=255 £ ic 879/1134

View PDF (2 pages)

19/02/2008

Nc inc already adjusted 01/02/08

View PDF (1 pages)

19/02/2008

Statement of affairs

View PDF (63 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Resolutions

View PDF (16 pages)

18/02/2008

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

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

08/03/2007

New director appointed

View PDF (2 pages)

18/12/2006

Return made up to 30/11/06; full list of members

View PDF (4 pages)

26/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

19/12/2005

Return made up to 30/11/05; full list of members

View PDF (4 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

28/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

15/09/2004

£ ic 953/880 25/08/04 £ sr [email protected]=73

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

£ ic 1058/953 08/06/04 £ sr [email protected]=105

View PDF (1 pages)

14/01/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

11/12/2003

Return made up to 30/11/03; full list of members

View PDF (11 pages)

06/09/2003

New secretary appointed

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (11 pages)

12/03/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (9 pages)

27/09/2001

New director appointed

View PDF (2 pages)

12/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Resolutions

View PDF (1 pages)

06/02/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

28/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

22/01/2000

Registered office changed on 23/01/00 from: ardenham lane house ardenham lane aylesbury buckinghamshire HP19 3AA

View PDF (1 pages)

06/01/2000

Full group accounts made up to 1999-08-31

View PDF (20 pages)

29/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Ad 02/03/99--------- £ si [email protected]=58 £ ic 1000/1058

View PDF (2 pages)

08/03/1999

£ nc 1000/1059 02/03/99

View PDF (1 pages)

14/01/1999

Full group accounts made up to 1998-08-31

View PDF (19 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

05/03/1998

Full group accounts made up to 1997-08-31

View PDF (16 pages)

29/12/1997

Return made up to 30/11/97; no change of members

View PDF (8 pages)

20/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

30/10/1996

Statement of affairs

View PDF (6 pages)

30/10/1996

Ad 04/09/96--------- £ si [email protected]

View PDF (2 pages)

08/10/1996

Ad 04/09/96--------- £ si [email protected]

View PDF (2 pages)

18/09/1996

Conve 04/09/96

View PDF (1 pages)

17/09/1996

Certificate of change of name

View PDF (3 pages)

16/09/1996

Resolutions

View PDF (25 pages)

16/09/1996

Resolutions

View PDF (0 pages)

16/09/1996

Resolutions

View PDF (23 pages)

16/09/1996

Resolutions

View PDF (2 pages)

16/09/1996

Resolutions

View PDF (23 pages)

11/09/1996

Accounting reference date extended from 30/06/97 to 31/08/97

View PDF (1 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (2 pages)

06/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1996

Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/06/1996

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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 OXINIA LIMITED

OXINIA LIMITED is an(a) Dissolved company incorporated on 27/06/1996 with the registered office located at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. 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 OXINIA LIMITED?

OXINIA LIMITED is currently Dissolved. It was registered on 27/06/1996 and dissolved on 05/10/2018.

Where is OXINIA LIMITED located?

OXINIA LIMITED is registered at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does OXINIA LIMITED do?

OXINIA LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for OXINIA LIMITED?

The latest filing was on 05/10/2018: Final Gazette dissolved following liquidation.