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OXIGEN II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxigen Ii Limited. The company was founded 22 years ago and was given the registration number 04359578. The firm's registered office is in LONDON. You can find them at 21 Arlington Street, , London, . This company's SIC code is 7221 - Software publishing.

Company Information

Name:OXIGEN II LIMITED
Company Number:04359578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2002
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7221 - Software publishing

Office Address & Contact

Registered Address:21 Arlington Street, London, United Kingdom, SW1A 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fieldfare Tintagel Close, Rushden, United Kingdom, NN10 0QN

Corporate Secretary12 January 2009Active
30 Prospect Road, New Barnet, EN5 5AL

Director17 October 2006Active
Flat 48 Troutbeck House, 90 Albany Street, London, NW1 4EH

Secretary28 May 2002Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Secretary24 January 2002Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary12 July 2004Active
The Lawn, 5 Camden Park, Tunbridge Wells, TN2 4TW

Director25 January 2002Active
14 Summerhaze Close, Flamboyant Avenue River Club, Sandton, South Africa,

Director25 January 2002Active
Flat 20 Hogarth House, Erasmus Street, London, SW1P 4HS

Director09 July 2004Active
School Farm House, Birch Grove, Horsted Keynes, RH17 7DQ

Director17 October 2006Active
51 Bradbourne Street, London, SW6 3TF

Director09 July 2004Active
Flat 2, 1 Parkhill Road, London, NW3 2YJ

Director17 October 2006Active
29 Milton Road, London, SE24 0NW

Director09 July 2004Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Director24 January 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2012-06-19Insolvency

Liquidation compulsory winding up order.

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2012-06-19Insolvency

Liquidation compulsory notice winding up order.

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2012-06-13Insolvency

Liquidation compulsory winding up order.

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2012-05-22Gazette

Gazette notice compulsary.

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2011-09-22Accounts

Accounts with accounts type total exemption small.

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2011-09-22Officers

Termination director company with name.

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2011-07-15Officers

Termination director company with name.

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2011-03-28Annual return

Annual return company with made up date full list shareholders.

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2010-10-06Capital

Capital allotment shares.

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2010-10-04Capital

Capital allotment shares.

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2010-09-21Accounts

Accounts with accounts type total exemption small.

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2010-09-07Capital

Capital cancellation shares.

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2010-07-15Capital

Capital allotment shares.

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2010-07-15Capital

Capital allotment shares.

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2010-03-10Annual return

Annual return company with made up date full list shareholders.

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2010-03-09Officers

Change person director company with change date.

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2010-03-09Officers

Change corporate secretary company with change date.

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2010-03-09Officers

Change person director company with change date.

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2010-03-09Officers

Change person director company with change date.

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2010-03-09Officers

Change person director company with change date.

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2010-02-08Officers

Termination director company with name.

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2010-01-20Capital

Capital allotment shares.

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2010-01-20Capital

Capital allotment shares.

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2009-11-03Capital

Capital allotment shares.

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2009-10-29Accounts

Accounts with accounts type total exemption small.

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