Oxford International Culture and Education Group Ltd

Company Registration Number: 07051132

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST FLOOR FRONT
36 GERRARD STREET
LONDON
ENGLAND
W1D 5QA

There are 321 companies currently registered at this postcode, including this one.

All companies at W1D 5QA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Oxford International Culture and Education Group Ltd is a Private Company Limited by Shares first registered on 20 October 2009. Its current registered address is in London.

Registration Data

Company Number

07051132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

85200 - Primary education

85600 - Educational support services

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000,000£1,000,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000,000£1,000,000£0£0£0£0£0
Current Liabilities £5,056£0£0£0£0£0£0
Net Current Assets £994,944£1,000,000£0£0£0£0£0
Total Net Worth £994,944£1,000,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DING, Xiangkui

    Secretary

    Appointed on 20 October 2009

    Resigned on 9 October 2013

    Rm 3008,
    Block B, Gaoke Mansion
    No.908, Tianhe Rd.N.
    Guangzhou City
    Guangdong Province
    510630
    China

  • DING, Xiangkui

    Director

    Appointed on 20 October 2009

    Resigned on 9 October 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1967

    Rm 3008,
    Block B, Gaoke Mansion
    No.908, Tianhe Rd.N.
    Guangzhou City
    Guangdong Province
    510630
    China

  • LIU, Dingxinyue

    Director

    Appointed on 9 October 2013

    Resigned on 7 September 2018

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1992

    Flat 33
    Blenheim House 145-147
    Westgate Road
    Newcastle Upon Tyne
    NE1 4AG
    England

  • WU, Lin

    Director

    Appointed on 7 September 2018

    Resigned on 11 December 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    The Magdalen Centre
    The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    England

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 Micro company accounts made up to 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Accounts. Type: AA. Barcode: X8057XKA. Transaction: MzIyNzk2Nzc3MmFkaXF6a2N4.

  2. 19 February 2019 [View PDF]

    Action Date: 11 December 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7ZMUGEZ. Transaction: MzIyNzMyMDY3MGFkaXF6a2N4.

  3. 19 February 2019 [View PDF]

    Action Date: 11 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ZMUEK0. Transaction: MzIyNzMyMDE2NWFkaXF6a2N4.

  4. 19 February 2019 Appointment of Ms Dingxinyue Liu as a director on 11 December 2018 [View PDF]

    Action Date: 11 December 2018. Category: Officers. Type: AP01. Barcode: X7ZMUAXN. Transaction: MzIyNzMxODk4M2FkaXF6a2N4.

  5. 11 December 2018 Termination of appointment of Lin Wu as a director on 11 December 2018 [View PDF]

    Action Date: 11 December 2018. Category: Officers. Type: TM01. Barcode: X7KL0D0B. Transaction: MzIyMTgwMDIzOWFkaXF6a2N4.

  6. 11 December 2018 [View PDF]

    Action Date: 11 December 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7KL0CTK. Transaction: MzIyMTgwMDE0MGFkaXF6a2N4.

  7. 5 November 2018 [View PDF]

    Action Date: 20 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I2HQXM. Transaction: MzIxODU4ODE0M2FkaXF6a2N4.

  8. 12 September 2018 Appointment of Miss Lin Wu as a director on 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Officers. Type: AP01. Barcode: X7ECTY5L. Transaction: MzIxNDM3MjE5MGFkaXF6a2N4.

  9. 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7DYT9SQ. Transaction: MzIxNDAwNTcxMmFkaXF6a2N4.

  10. 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7DYSZJU. Transaction: MzIxNDAwNTQzOGFkaXF6a2N4.

  11. 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DYSU27. Transaction: MzIxNDAwNTMwOWFkaXF6a2N4.

  12. 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7DYSWGR. Transaction: MzIxNDAwNTMwOGFkaXF6a2N4.

  13. 7 September 2018 Termination of appointment of Dingxinyue Liu as a director on 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Officers. Type: TM01. Barcode: X7DYSCEH. Transaction: MzIxNDAwNDgwNWFkaXF6a2N4.

  14. 2 July 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X79AY82G. Transaction: MzIwODgxMjExN2FkaXF6a2N4.

  15. 8 November 2017 [View PDF]

    Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IS09GP. Transaction: MzE4OTY4MzgyOGFkaXF6a2N4.

  16. 26 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BGF8VU. Transaction: MzE4MTUwOTk4NmFkaXF6a2N4.

  17. 24 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISU4X. Transaction: MzE2NTI5MjkyMWFkaXF6a2N4.

  18. 7 December 2016 Registered office address changed from Flat 33 Blenheim House 145-147 Westgate Road Newcastle upon Tyne NE1 4AG to The Magdalen Centre the Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5L9LZEX. Transaction: MzE2MzY3NzU3MGFkaXF6a2N4.

  19. 11 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YCFBS1. Transaction: MzEzOTQxMzIwMmFkaXF6a2N4.

  20. 11 January 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4YCFBQH. Transaction: MzEzOTQxMzIwMWFkaXF6a2N4.

  21. 12 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MKRK4Q. Transaction: MzExMzM1MTI5NmFkaXF6a2N4.

  22. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0MAY. Transaction: MzExMDE0MzA2OWFkaXF6a2N4.

  23. 6 January 2014 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2YU3QM0. Transaction: MzA5MTk4NDcyMGFkaXF6a2N4.

  24. 6 January 2014 Registered office address changed from Flat 33 Blenheim House 145-147 Westgate Road Newcastle upon Tyne NE1 4AG England on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YU3QLS. Transaction: MzA5MTkzMzcyMGFkaXF6a2N4.

  25. 6 January 2014 Registered office address changed from Flat 33 Blenheim House 145-147 Westgate Road Newcastle upon Tyne NE1 4AG United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YU3PXF. Transaction: MzA5MTkwNTYyMGFkaXF6a2N4.

  26. 4 January 2014 Appointment of Dingxinyue Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YU3PYJ. Transaction: MzA5MTkwNjMzM2FkaXF6a2N4.

  27. 4 January 2014 Termination of appointment of Xiangkui Ding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YU3PY3. Transaction: MzA5MTkwNTYyM2FkaXF6a2N4.

  28. 4 January 2014 Termination of appointment of Xiangkui Ding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YU3PXV. Transaction: MzA5MTkwNTYyMmFkaXF6a2N4.

  29. 30 December 2013 Registered office address changed from Suit 8525 16-18 Circus Road London NW8 6PG England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCJ4IP. Transaction: MzA5MTYwMTEyOGFkaXF6a2N4.

  30. 28 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2O7H8DL. Transaction: MzA5MTU3OTQ1NmFkaXF6a2N4.

  31. 31 October 2013 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K69LR6. Transaction: MzA4Nzk2NzY1MGFkaXF6a2N4.

  32. 5 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L1NDNS. Transaction: MzA2Njk0MDA3M2FkaXF6a2N4.

  33. 26 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZHT7. Transaction: MzA2NjUyMTc0OGFkaXF6a2N4.

  34. 15 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XC0YFZ9U. Transaction: MzA0NzE1MTQzNGFkaXF6a2N4.

  35. 16 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XRPHLXLX. Transaction: MzA0MzkzODQyMWFkaXF6a2N4.

  36. 16 September 2011 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRPHKXLW. Transaction: MzA0MzkyMTc1MGFkaXF6a2N4.

  37. 16 September 2011 Registered office address changed from No.1 Undine Road London E14 9UW England on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRPFGXLQ. Transaction: MzA0MzkyMTU1NGFkaXF6a2N4.

  38. 14 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XY2RPP35. Transaction: MzAyNjk0MDgxOWFkaXF6a2N4.

  39. 28 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XG80DNSD. Transaction: MzAyNDE4MzQ1NGFkaXF6a2N4.

  40. 21 October 2009 Appointment of Xiangkui Ding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPFY5EAS. Transaction: MzAwMTIwNDg1NGFkaXF6a2N4.

  41. 20 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOHZIE96. Transaction: MzAwMTA3MDU1NmFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:16:31 +0100