OXTED PROFESSIONALS LTD

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OXTED PROFESSIONALS LTD

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Key Data

Status

Dissolved

Company No.

09856738

Incorporation date

04/11/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1c, 55 Forest Road, Leicester LE5 0BTCopy
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Latest events (Record since 04/11/2015)
dot icon03/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2023
Micro company accounts made up to 2022-11-30
dot icon18/07/2023
First Gazette notice for voluntary strike-off
dot icon07/07/2023
Application to strike the company off the register
dot icon07/02/2023
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-02
dot icon07/02/2023
Director's details changed for Mr Mohammed Ayyaz on 2023-02-02
dot icon06/02/2023
Registered office address changed from 150 Jarrom Street Leicester L2 7DF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-07
dot icon06/02/2023
Termination of appointment of Oliwia Stryszowska as a director on 2023-02-02
dot icon06/02/2023
Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02
dot icon06/02/2023
Cessation of Oliwia Stryszowska as a person with significant control on 2023-02-02
dot icon06/02/2023
Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02
dot icon09/11/2022
Confirmation statement made on 2022-10-24 with updates
dot icon27/06/2022
Micro company accounts made up to 2021-11-30
dot icon04/11/2021
Confirmation statement made on 2021-10-24 with updates
dot icon26/08/2021
Micro company accounts made up to 2020-11-30
dot icon29/03/2021
Registered office address changed from 30 Waldegrave Road London W5 3HT United Kingdom to 150 Jarrom Street Leicester L2 7DF on 2021-03-29
dot icon29/03/2021
Notification of Oliwia Stryszowska as a person with significant control on 2021-03-03
dot icon29/03/2021
Cessation of Carlos Moya as a person with significant control on 2021-03-03
dot icon29/03/2021
Appointment of Ms Oliwia Stryszowska as a director on 2021-03-03
dot icon10/03/2021
Termination of appointment of Carlos Moya as a director on 2021-01-08
dot icon08/01/2021
Registered office address changed from 81 Berwick Avenue Hayes UB4 0NH United Kingdom to 30 Waldegrave Road London W5 3HT on 2021-01-08
dot icon08/01/2021
Notification of Carlos Moya as a person with significant control on 2020-12-16
dot icon08/01/2021
Cessation of Daniel Graham as a person with significant control on 2020-12-16
dot icon08/01/2021
Appointment of Mr Carlos Moya as a director on 2020-12-16
dot icon08/01/2021
Termination of appointment of Daniel Graham as a director on 2020-12-16
dot icon24/11/2020
Confirmation statement made on 2020-10-24 with updates
dot icon09/09/2020
Notification of Daniel Graham as a person with significant control on 2020-08-24
dot icon09/09/2020
Cessation of Roswell Fernandes as a person with significant control on 2020-08-24
dot icon09/09/2020
Appointment of Mr Daniel Graham as a director on 2020-08-24
dot icon09/09/2020
Termination of appointment of Roswell Fernandes as a director on 2020-08-24
dot icon24/06/2020
Micro company accounts made up to 2019-11-30
dot icon01/11/2019
Registered office address changed from 87a Salisbury Road Hounslow TW4 7NW England to 81 Berwick Avenue Hayes UB4 0NH on 2019-11-01
dot icon01/11/2019
Cessation of Esendeya Mapundengo as a person with significant control on 2019-10-09
dot icon01/11/2019
Notification of Roswell Fernandes as a person with significant control on 2019-10-09
dot icon01/11/2019
Appointment of Mr Roswell Fernandes as a director on 2019-10-09
dot icon01/11/2019
Termination of appointment of Esendeya Mapundengo as a director on 2019-10-09
dot icon29/10/2019
Confirmation statement made on 2019-10-24 with updates
dot icon28/08/2019
Micro company accounts made up to 2018-11-30
dot icon13/06/2019
Notification of Esendeya Mapundengo as a person with significant control on 2019-05-22
dot icon13/06/2019
Termination of appointment of Terry Dunne as a director on 2019-05-22
dot icon13/06/2019
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 87a Salisbury Road Hounslow TW4 7NW on 2019-06-13
dot icon13/06/2019
Cessation of Terry Dunne as a person with significant control on 2019-05-22
dot icon13/06/2019
Appointment of Mr Esendeya Mapundengo as a director on 2019-05-22
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon20/07/2018
Micro company accounts made up to 2017-11-30
dot icon29/06/2018
Notification of Terry Dunne as a person with significant control on 2018-04-05
dot icon29/06/2018
Appointment of Mr Terry Dunne as a director on 2018-04-05
dot icon29/06/2018
Registered office address changed from 20 Everest Road Atherton Manchester M46 9NS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-29
dot icon29/06/2018
Termination of appointment of Warran Aldred as a director on 2018-04-05
dot icon29/06/2018
Cessation of Warran Aldred as a person with significant control on 2018-04-05
dot icon06/12/2017
Confirmation statement made on 2017-11-04 with updates
dot icon29/11/2017
Termination of appointment of Terence Dunne as a director on 2017-09-20
dot icon29/11/2017
Notification of Warran Aldred as a person with significant control on 2017-09-20
dot icon29/11/2017
Appointment of Mr Warran Aldred as a director on 2017-09-20
dot icon29/11/2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 Everest Road Atherton Manchester M46 9NS on 2017-11-29
dot icon29/11/2017
Cessation of Joanna Dorociak as a person with significant control on 2017-09-20
dot icon01/08/2017
Micro company accounts made up to 2016-11-30
dot icon05/04/2017
Termination of appointment of Joanna Dorociak as a director on 2017-03-15
dot icon05/04/2017
Registered office address changed from 3 Finch Avenue Oakham Rutland LE15 6NB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-05
dot icon05/04/2017
Appointment of Terence Dunne as a director on 2017-03-15
dot icon14/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon10/06/2016
Registered office address changed from 46 Ladywell Oakham Rutland LE15 6DB United Kingdom to 3 Finch Avenue Oakham Rutland LE15 6NB on 2016-06-10
dot icon09/06/2016
Director's details changed for Joanna Dorociak on 2016-06-02
dot icon14/04/2016
Registered office address changed from 26 Marigold Place Conniburrow Milton Keynes MK14 7AB United Kingdom to 46 Ladywell Oakham Rutland LE15 6DB on 2016-04-14
dot icon13/04/2016
Termination of appointment of Nicolae Chiujdea as a director on 2016-04-05
dot icon13/04/2016
Appointment of Joanna Dorociak as a director on 2016-04-05
dot icon04/12/2015
Appointment of Nicolae Chiujdea as a director on 2015-11-23
dot icon04/12/2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 26 Marigold Place Conniburrow Milton Keynes MK14 7AB on 2015-12-04
dot icon04/12/2015
Termination of appointment of Terence Dunne as a director on 2015-11-23
dot icon04/11/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2022
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayyaz, Mohammed
Director
01/02/2023 - Present
5440
Stryszowska, Oliwia
Director
02/03/2021 - 01/02/2023
2

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About OXTED PROFESSIONALS LTD

OXTED PROFESSIONALS LTD is an(a) Dissolved company incorporated on 04/11/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of OXTED PROFESSIONALS LTD?

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OXTED PROFESSIONALS LTD is currently Dissolved. It was registered on 04/11/2015 and dissolved on 03/10/2023.

Where is OXTED PROFESSIONALS LTD located?

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OXTED PROFESSIONALS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does OXTED PROFESSIONALS LTD do?

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OXTED PROFESSIONALS LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does OXTED PROFESSIONALS LTD have?

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OXTED PROFESSIONALS LTD had 1 employees in 2022.

What is the latest filing for OXTED PROFESSIONALS LTD?

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The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.