OXMATE LIMITED

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OXMATE LIMITED

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Key Data

Status

Dissolved

Company No.

05260922

Incorporation date

14/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Balfour House 2nd Floor, 741 High Road, London N12 0BPCopy
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Latest events (Record since 14/10/2004)
dot icon11/01/2016
Final Gazette dissolved via compulsory strike-off
dot icon28/09/2015
First Gazette notice for compulsory strike-off
dot icon28/12/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon28/12/2014
Registered office address changed from Balfour House Fkst 1St Floor 741 High Road Finchley London N12 0BQ to Balfour House 2Nd Floor 741 High Road London N12 0BP on 2014-12-29
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/01/2014
Annual return made up to 2013-10-15 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/03/2012
Total exemption small company accounts made up to 2010-03-31
dot icon28/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon25/11/2011
Compulsory strike-off action has been discontinued
dot icon23/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon11/08/2011
Compulsory strike-off action has been suspended
dot icon01/08/2011
First Gazette notice for compulsory strike-off
dot icon25/02/2011
Compulsory strike-off action has been discontinued
dot icon24/02/2011
Annual return made up to 2010-10-15 with full list of shareholders
dot icon21/02/2011
First Gazette notice for compulsory strike-off
dot icon04/05/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/03/2010
Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD on 2010-03-29
dot icon19/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon19/10/2009
Director's details changed for Tord Karl Erik Svanstrom on 2009-10-20
dot icon19/10/2009
Director's details changed for Stefan Larsson on 2009-10-20
dot icon06/09/2009
Director's change of particulars / stefan larsson / 31/05/2009
dot icon06/09/2009
Director and secretary's change of particulars / tord svanstrom / 31/05/2009
dot icon03/04/2009
Registered office changed on 04/04/2009 from, hillview house, 1 hallswelle parade, finchley road, london, NW11 0DL
dot icon12/02/2009
Return made up to 15/10/08; full list of members
dot icon01/09/2008
Accounts for a dormant company made up to 2008-03-31
dot icon27/03/2008
Return made up to 15/10/07; full list of members
dot icon06/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon04/03/2007
Return made up to 15/10/06; full list of members
dot icon04/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon18/12/2005
Return made up to 15/10/05; full list of members
dot icon15/03/2005
Ad 26/01/05--------- £ si 1@1=1 £ ic 1/2
dot icon15/03/2005
New secretary appointed
dot icon15/03/2005
New director appointed
dot icon15/03/2005
New director appointed
dot icon15/03/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon31/01/2005
Director resigned
dot icon31/01/2005
Secretary resigned
dot icon31/01/2005
Registered office changed on 01/02/05 from: 788-790 finchley road, london, NW11 7TJ
dot icon14/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/10/2004 - 25/01/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/10/2004 - 25/01/2005
67500
Svanstrom, Tord Karl Erik
Secretary
25/01/2005 - Present
-
Larsson, Stefan
Director
25/01/2005 - Present
-
Svanstrom, Tord Karl Erik
Director
25/01/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OXMATE LIMITED

OXMATE LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at Balfour House 2nd Floor, 741 High Road, London N12 0BP. There are currently 3 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 OXMATE LIMITED?

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OXMATE LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 11/01/2016.

Where is OXMATE LIMITED located?

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OXMATE LIMITED is registered at Balfour House 2nd Floor, 741 High Road, London N12 0BP.

What does OXMATE LIMITED do?

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OXMATE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OXMATE LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.