Oxygen Holdings Plc

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dissolved

Oxygen Holdings Plc

05167938•Public Limited With Share Capital

1St Floor 26-28 Bedford Row, London, WC1R4HE

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Incorporated

01/07/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Oxygen Holdings Plc (05167938) is a public limited with share capital incorporated on 01/07/2004 (21 years old) and registered in london, WC1R4HE. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Incorporated 01/07/2004
WC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

20

Shareholders

Board of Directors

2
G
graham andrew elliott
director
I
ian pettifor
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Court Order
Category:Miscellaneous
Date:23-01-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-09-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-08-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2012
Resolution
Category:Resolution
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Legacy
Category:Mortgage
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Resolution
Category:Resolution
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Resolution
Category:Resolution
Date:26-11-2010
Legacy
Category:Mortgage
Date:18-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Legacy
Category:Mortgage
Date:17-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Capital Alter Shares Reconversion
Category:Capital
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Resolution
Category:Resolution
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-01-2010
Capital Allotment Shares
Category:Capital
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-06-2009
Resolution
Category:Resolution
Date:01-06-2009
Legacy
Category:Officers
Date:06-05-2009
Memorandum Articles
Category:Incorporation
Date:25-02-2009
Resolution
Category:Resolution
Date:25-02-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Mortgage
Date:27-06-2008
Legacy
Category:Capital
Date:25-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Capital
Date:20-12-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Mortgage
Date:31-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Capital
Date:16-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2006
Legacy
Category:Capital
Date:30-06-2006
Legacy
Category:Capital
Date:30-06-2006

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/06/2012
Filing Date28/06/2011
Latest Accounts31/12/2010

Trading Addresses

1St 26-28 Bedford Row, London, WC1R4HE

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Contact

1St Floor 26-28 Bedford Row, London, WC1R4HE