About

Registered Number: 03586532
Date of Incorporation: 24/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (7 years and 3 months ago)
Registered Address: 7/8 Eghams Court, Boston Drive, Bourne End, Bucks, SL8 5YS

 

Oxford Capital Ltd was founded on 24 June 1998 with its registered office in Bucks, it's status is listed as "Dissolved". The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OXFORD CORPORATE SERVICES LIMITED 01 May 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
MR04 - N/A 02 November 2015
MR01 - N/A 30 October 2015
MR01 - N/A 30 October 2015
SH01 - Return of Allotment of shares 16 October 2015
MR01 - N/A 16 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 July 2014
TM02 - Termination of appointment of secretary 18 June 2014
AP04 - Appointment of corporate secretary 18 June 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 05 July 2011
AUD - Auditor's letter of resignation 11 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AR01 - Annual Return 29 June 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288b - Notice of resignation of directors or secretaries 13 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 27 June 2007
RESOLUTIONS - N/A 18 May 2007
CERT10 - Re-registration of a company from public to private 18 May 2007
53 - Application by a public company for re-registration as a private company 18 May 2007
MAR - Memorandum and Articles - used in re-registration 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 03 July 2006
287 - Change in situation or address of Registered Office 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
363a - Annual Return 07 July 2005
RESOLUTIONS - N/A 24 September 2004
RESOLUTIONS - N/A 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 01 July 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 06 October 2003
363a - Annual Return 25 July 2003
363s - Annual Return 18 June 2003
CERTNM - Change of name certificate 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2002
CERT8 - Certificate to entitle a public company to commence business and borrow 07 August 2002
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 August 2002
287 - Change in situation or address of Registered Office 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
AA - Annual Accounts 29 July 2002
CERTNM - Change of name certificate 24 July 2002
MISC - Miscellaneous document 11 July 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 29 July 2001
363a - Annual Return 07 July 2001
363a - Annual Return 03 July 2000
AA - Annual Accounts 14 June 2000
RESOLUTIONS - N/A 14 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 March 2000
AA - Annual Accounts 25 October 1999
287 - Change in situation or address of Registered Office 19 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1999
363a - Annual Return 01 September 1999
CERTNM - Change of name certificate 26 August 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 13 October 1998
PROSP - Prospectus 10 September 1998
RESOLUTIONS - N/A 26 August 1998
225 - Change of Accounting Reference Date 26 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1998
RESOLUTIONS - N/A 05 August 1998
RESOLUTIONS - N/A 05 August 1998
RESOLUTIONS - N/A 05 August 1998
RESOLUTIONS - N/A 05 August 1998
MEM/ARTS - N/A 05 August 1998
123 - Notice of increase in nominal capital 05 August 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 August 1998
RESOLUTIONS - N/A 31 July 1998
CERT5 - Re-registration of a company from private to public 31 July 1998
AUDS - Auditor's statement 31 July 1998
AUDR - Auditor's report 31 July 1998
BS - Balance sheet 31 July 1998
MAR - Memorandum and Articles - used in re-registration 31 July 1998
43(3)e - Declaration on application by a private company for re-registration as a public company 31 July 1998
43(3) - Application by a private company for re-registration as a public company 31 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
CERTNM - Change of name certificate 29 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
287 - Change in situation or address of Registered Office 27 July 1998
NEWINC - New incorporation documents 24 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2015 Outstanding

N/A

A registered charge 29 October 2015 Outstanding

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.