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Home > England & Wales Companies > OXNELL INTERNATIONAL LIMITED
Company Information for

OXNELL INTERNATIONAL LIMITED

25 BEECH HALL CRESCENT, LONDON, LONDON, E4 9NW,
Company Registration Number
04464080
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Oxnell International Ltd
OXNELL INTERNATIONAL LIMITED was founded on 2002-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oxnell International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OXNELL INTERNATIONAL LIMITED
 
Legal Registered Office
25 BEECH HALL CRESCENT
LONDON
LONDON
E4 9NW
Other companies in E4
 
Previous Names
BOROUGH COMMUNITY ACTION GROUP28/12/2016
Filing Information
Company Number 04464080
Company ID Number 04464080
Date formed 2002-06-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXNELL INTERNATIONAL LIMITED
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Company Officers of OXNELL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
WIT GRYKO
Company Secretary 2003-06-18
CORFORD LTD
Director 2004-10-22
WITOLD JAN GRYKO
Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
WIT GRYKO
Director 2003-06-18 2012-02-29
HELEN SZE
Director 2002-06-18 2004-10-22
WITOLD JAN GRYKO
Company Secretary 2002-06-18 2003-06-18
WITOLD JAN GRYKO
Director 2002-06-18 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORFORD LTD WIT GRYKO Director 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
WITOLD JAN GRYKO OXNELL LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
WITOLD JAN GRYKO WIT GRYKO Director 2011-08-12 CURRENT 2003-02-27 Active - Proposal to Strike off
WITOLD JAN GRYKO CORFORD NOMINEES LTD Director 2003-09-16 CURRENT 2003-09-16 Active
WITOLD JAN GRYKO CORFORD LIMITED Director 1994-02-04 CURRENT 1994-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITOLD GRYKO
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-28RES15CHANGE OF NAME 19/12/2016
2016-12-28CERTNMCompany name changed borough community action group\certificate issued on 28/12/16
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-12AR0118/06/15 NO MEMBER LIST
2015-07-12AR0118/06/15 NO MEMBER LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-14CH04SECRETARY'S DETAILS CHNAGED FOR WIT GRYKO on 2013-12-30
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-29AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17AR0118/06/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR WIT GRYKO
2012-03-07AP01DIRECTOR APPOINTED WITOLD GRYKO
2011-07-30AR0118/06/11 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/10 FROM the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England
2010-06-24AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WIT GRYKO / 01/10/2009
2010-06-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORFORD LTD / 01/10/2009
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIT GRYKO / 01/10/2009
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-17363aANNUAL RETURN MADE UP TO 18/06/09
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS WIT GRYKO LOGGED FORM
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM FOURTH FLOOR MINERVA HOUSE 5 MONTAGUE CLOSE BOROUGH LONDON SE1 9BB
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WIT GRYKO / 16/03/2009
2008-06-18363aANNUAL RETURN MADE UP TO 18/06/08
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-17363aANNUAL RETURN MADE UP TO 18/06/07
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-20363aANNUAL RETURN MADE UP TO 18/06/06
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-29363sANNUAL RETURN MADE UP TO 18/06/05
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sANNUAL RETURN MADE UP TO 18/06/04
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23363sANNUAL RETURN MADE UP TO 18/06/03
2003-07-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OXNELL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXNELL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXNELL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXNELL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXNELL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXNELL INTERNATIONAL LIMITED
Trademarks
We have not found any records of OXNELL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXNELL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OXNELL INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OXNELL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXNELL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXNELL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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