OXYGEN INTERACTIVE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

05032551

Incorporation date

02/02/2004

Size

Small

Classification

Publishing of software (72.21 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (11 pages)

05/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/10/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (6 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (15 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (4 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (6 pages)

08/12/2010

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (1 pages)

17/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

20/12/2009

Result of meeting of creditors

View PDF (24 pages)

01/12/2009

Statement of administrator's proposal

View PDF (33 pages)

06/11/2009

Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 2009-11-07

View PDF (2 pages)

14/10/2009

Appointment of an administrator

View PDF (1 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/03/2009

Secretary appointed @ukplc client secretary LTD

View PDF (1 pages)

10/03/2009

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

View PDF (8 pages)

02/02/2009

Return made up to 03/02/09; full list of members

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20/01/2009

Director's Change of Particulars / james scott / 24/09/2008 / HouseName/Number was: , now: 23; Street was: 25 meadow sweet road, now: nursery gardens; Post Town was: rushden, now: irthingborough; Post Code was: NN10 0GA, now: NN9 5DE

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22/12/2008

Appointment Terminated Director kevin hassall

View PDF (2 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

25/08/2008

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

View PDF (1 pages)

25/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

17/04/2008

Secretary appointed mrs tracey buckingham

View PDF (1 pages)

16/04/2008

Appointment Terminated Secretary @ukplc client secretary LTD

View PDF (1 pages)

18/03/2008

Appointment Terminated Director matthew bass

View PDF (1 pages)

11/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

21/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

21/03/2007

Director's particulars changed

View PDF (0 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 03/02/06; full list of members; amend

View PDF (7 pages)

25/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

24/02/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

24/11/2004

S-div 25/03/04

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15/11/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

15/11/2004

Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2004

New director appointed

View PDF (1 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2004

New director appointed

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Registered office changed on 19/03/04 from: 42 robinson road rushden northants NN10 0EH

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bass, Matthew James	Director	01/07/2004 - 16/03/2008	13
Hassall, Kevin Andrew Steward	Director	21/03/2004 - 30/11/2008	6
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/02/2004 - 21/03/2004	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/02/2004 - 06/03/2007	9687
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	16/04/2008 - 30/04/2010	553

Persons with Significant Control

No PSC data available.

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Description

About OXYGEN INTERACTIVE SOFTWARE LIMITED

OXYGEN INTERACTIVE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 OXYGEN INTERACTIVE SOFTWARE LIMITED?

OXYGEN INTERACTIVE SOFTWARE LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 05/02/2013.

Where is OXYGEN INTERACTIVE SOFTWARE LIMITED located?

OXYGEN INTERACTIVE SOFTWARE LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does OXYGEN INTERACTIVE SOFTWARE LIMITED do?

OXYGEN INTERACTIVE SOFTWARE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for OXYGEN INTERACTIVE SOFTWARE LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.