Active
Company Information for OXYGEN LIVING LIMITED
UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL,
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Company Registration Number
05721249
Private Limited Company
Active |
Company Name | |
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OXYGEN LIVING LIMITED | |
Legal Registered Office | |
UNIT A 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL Other companies in E16 | |
Company Number | 05721249 | |
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Company ID Number | 05721249 | |
Date formed | 2006-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893654868 |
Last Datalog update: | 2024-03-06 20:55:08 |
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Officer | Role | Date Appointed |
---|---|---|
AWS BUSINESS CONSULTANTS LIMITED |
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BRIAN JOSEPH FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOREEN HOANG |
Company Secretary | ||
STEVEN JOHN FITZPATRICK |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
STEVEN JOHN FITZPATRICK |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director | ||
MORRIS NOURANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADSTON SOUTHWARK LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-01 | Active | |
EVETS (CHELMSFORD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
WALLACE FLATS MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 1984-06-15 | Active | |
A BLUE SPOT LTD | Director | 2011-06-24 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
FITZPATRICK NEW HOMES LTD | Director | 2011-06-20 | CURRENT | 2000-12-07 | Active | |
FITZPATRICK CONSTRUCTION UK LIMITED | Director | 2011-06-20 | CURRENT | 2004-12-22 | Active | |
FITZPATRICK CONSTRUCTION LIMITED | Director | 2011-06-20 | CURRENT | 2006-02-24 | Active | |
POD CONCEPTS LIMITED | Director | 2011-06-20 | CURRENT | 2007-01-17 | Active | |
MEADOWSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 1991-06-07 | Active | |
GETLINE LIMITED | Director | 2011-06-20 | CURRENT | 2004-02-17 | Active | |
OXYGEN PROPERTY MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-05-09 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-02-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Aws Accountants & Tax Advisors (Essex) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOREEN HOANG | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK | |
AR01 | 24/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN FITZPATRICK | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/02/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED NOREEN HOANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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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 OXYGEN LIVING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OXYGEN LIVING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | OXYGEN LIVING LIMITED | Event Date | 2010-01-26 |
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. |