75 Oxgate Limited

Company Registration Number: 05682700

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Oxgate Limited is a Private Company Limited by Shares first registered on 21 January 2006. Its current registered address is in Hemel Hempstead.

Registered Address

NEWFIELD FLAUNDEN LANE
BOVINGDON
HEMEL HEMPSTEAD
HP3 0PA

There are 8 companies currently registered at this postcode, including this one.

All companies at HP3 0PA

Registration Data

Company Number

05682700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREINER, Caroline

    Secretary

    Appointed on 27 January 2016

     

    Newfield
    Flaunden Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0PA
    England

  • JAMALFAR, Yashar

    Director

    Appointed on 21 January 2006

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1978

    Newfield
    Flaunden Lane
    Bovingdon
    Hemel Hempstead
    HP3 0PA

  • JAMALFAR, Hoshang

    Secretary

    Appointed on 21 January 2006

    Resigned on 27 January 2016

    Nationality: Iranian

    Occupation: Retired

    Newfield
    Flaunden Lane
    Bovingdon
    Hemel Hempstead
    HP3 0PA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2006

    Resigned on 21 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2006

    Resigned on 21 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56V0T1F. Transaction: MzE0ODM5MTk2NWFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6V7N. Transaction: MzE0MDYxMzAyM2FkaXF6a2N4.

  3. 27 January 2016 Appointment of Mrs Caroline Greiner as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP03. Barcode: X4ZI6V63. Transaction: MzE0MDYxMjkyNmFkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Hoshang Jamalfar as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM02. Barcode: X4ZI6V0A. Transaction: MzE0MDYxMjkxOWFkaXF6a2N4.

  5. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVRPBU. Transaction: MzEzMTg4NDQ3M2FkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X400UGBQ. Transaction: MzExNjIzOTkwMGFkaXF6a2N4.

  7. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HQZCPS. Transaction: MzEwOTE1ODQ3NGFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJHG1. Transaction: MzA5MzY3MDM4N2FkaXF6a2N4.

  9. 16 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2613QIJ. Transaction: MzA3NjMyMzAwMWFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIJTM. Transaction: MzA3MjYzMTY4NmFkaXF6a2N4.

  11. 11 February 2013 Secretary's details changed for Hoshang Jamalfar on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X21ZIJT6. Transaction: MzA3MjYzMTMzOWFkaXF6a2N4.

  12. 11 February 2013 Director's details changed for Yashar Jamalfar on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X21ZIJTE. Transaction: MzA3MjYzMTM0OGFkaXF6a2N4.

  13. 18 September 2012 Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: A1H7GM1U. Transaction: MzA2NDI3MTIzN2FkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124YV33. Transaction: MzA1MjAxOTI0MWFkaXF6a2N4.

  15. 7 February 2012 Registered office address changed from Hedgerow Quill Hall Lane Amersham Bucks HP6 6LU United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124YV2R. Transaction: MzA1MTk1MDg3MWFkaXF6a2N4.

  16. 6 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X124YXW2. Transaction: MzA1MTk1MTg2NWFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XOK02RDB. Transaction: MzAzMTY4NTY2OGFkaXF6a2N4.

  18. 4 February 2011 Director's details changed for Yashar Jamalfar on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XOK01RDA. Transaction: MzAzMTY4NTQwMWFkaXF6a2N4.

  19. 31 January 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XMMNLR9D. Transaction: MzAzMTM4ODc1N2FkaXF6a2N4.

  20. 29 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjU0Mjg4MGFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XZIT6KC9. Transaction: MzAxNjU1MTA5MmFkaXF6a2N4.

  22. 28 May 2010 Registered office address changed from Hedgerow Quill Hall Lane Amersham Bucks HP6 6LU United Kingdom on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZIT4KC7. Transaction: MzAxNjU0MDMxOGFkaXF6a2N4.

  23. 28 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XZKR0KD4. Transaction: MzAxNjU0Mjc0MmFkaXF6a2N4.

  24. 28 May 2010 Registered office address changed from College House 4a New College Parade, Finchley Road London NW3 5EP on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ07YKCX. Transaction: MzAxNjUxNDIxOGFkaXF6a2N4.

  25. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTcxNDMyMWFkaXF6a2N4.

  26. 19 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XS6PS7I1. Transaction: MjAyNjIxNTE0OWFkaXF6a2N4.

  27. 5 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKYH74V. Transaction: MjAyNTA5Njc0N2FkaXF6a2N4.

  28. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X88O656I. Transaction: MjAxODg4MjcyN2FkaXF6a2N4.

  29. 26 November 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z2M551. Transaction: MjAxODgwMTg5MGFkaXF6a2N4.

  30. 22 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0NDk5OWFkaXF6a2N4.

  31. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI2MzcyM2FkaXF6a2N4.

  32. 2 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYyNjA5OGFkaXF6a2N4.

  33. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5NTIwMGFkaXF6a2N4.

  34. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE5OTQ2MGFkaXF6a2N4.

  35. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4OTQ5NGFkaXF6a2N4.

  36. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA3OTYyOGFkaXF6a2N4.

  37. 21 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzcyMzE4OGFkaXF6a2N4.

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