OXFORD ACQUISITION 0 LIMITED
Company is dissolved
General Information
NAME
OXFORD ACQUISITION 0 LIMITED
COMPANY NUMBER
05819563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
17/05/2006
27/09/2006
OXFORD ACQUISITION II LIMITED
LONDON
EC4Y 8BB
201 Bishopsgate
London
EC2M 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about OXFORD ACQUISITION 0 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD ACQUISITION 0 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD ACQUISITION 0 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/05/2006 - 17/05/2006 (0 months) Secretary: 17/05/2006 - 17/05/2006 (0 months) Born in May 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 17/05/2006 - 24/09/2009 (3 years and 4 months) Secretary: 17/05/2006 - 24/09/2009 (3 years and 4 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
17/05/2006 - 16/12/2009 (3 years and 6 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/05/2006 - 17/05/2006 (0 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 30/07/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 24/07/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 24/07/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 24/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 24/04/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 24/04/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 29/01/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 29/01/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 15/09/2023 | New Board Member Andrew John Boorman (909888619) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Andrew James Formica (910129431) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (915919078) has left the board |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | David Joseph Jacob (908452315) has left the board |
| 04/12/2012 | Change in Reg. Office |
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