Active
Company Information for OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
|
Company Registration Number
02666738
Private Limited Company
Active |
Company Name | ||
---|---|---|
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | ||
Legal Registered Office | ||
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in SO53 | ||
Previous Names | ||
|
Company Number | 02666738 | |
---|---|---|
Company ID Number | 02666738 | |
Date formed | 1991-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 18:40:16 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BROWN |
||
MARK STANTON |
||
VISHAL VERMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ST GEORGE DARELL |
Company Secretary | ||
ALAN MALCOLM BROWN |
Director | ||
ROBERT ST GEORGE DARELL |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ABBEY COLLEGE IN LONDON LIMITED | Director | 2015-04-23 | CURRENT | 2008-09-19 | Dissolved 2017-05-09 | |
DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
D'OVERBROECK'S LIMITED | Director | 2014-12-08 | CURRENT | 1980-06-11 | Active | |
LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ST. ALDATES COLLEGE LIMITED | Director | 2014-04-25 | CURRENT | 1975-04-25 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
LANGUAGES IN LONDON LIMITED | Director | 2013-05-13 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
OXFORD EDUCATIONAL TRUST LIMITED | Director | 2010-01-31 | CURRENT | 1995-07-20 | Dissolved 2016-11-01 | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2010-01-15 | CURRENT | 1994-06-03 | Active | |
STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation | |
BIC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2016-05-26 | Active | |
OXFORD INTERNATIONAL EDUCATION GROUP LTD | Director | 2018-04-05 | CURRENT | 1993-08-27 | Active | |
HELLENE TRAVEL LIMITED | Director | 2018-04-05 | CURRENT | 1998-10-06 | Liquidation | |
HOMELINGUA LTD | Director | 2018-04-05 | CURRENT | 2002-05-13 | Liquidation | |
LIPC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2014-07-03 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2016-07-15 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2017-01-30 | Active | |
BUCKSMORE EDUCATION LIMITED | Director | 2018-04-05 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2018-04-05 | CURRENT | 2005-05-06 | Liquidation | |
OIDI LTD | Director | 2018-04-05 | CURRENT | 2015-01-16 | Active | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2018-02-12 | CURRENT | 1994-06-03 | Active | |
GREENWICH INTERNATIONAL COLLEGE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
D'OVERBROECK'S LIMITED | Director | 2017-09-13 | CURRENT | 1980-06-11 | Active | |
GREENWICH INTERNATIONAL COLLEGE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL COLLEGE LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
D'OVERBROECK'S LIMITED | Director | 2017-07-14 | CURRENT | 1980-06-11 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2016-05-26 | Active | |
OXFORD INTERNATIONAL EDUCATION GROUP LTD | Director | 2017-07-14 | CURRENT | 1993-08-27 | Active | |
STUDYTRIPS TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1997-03-20 | Liquidation | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2017-07-14 | CURRENT | 1994-06-03 | Active | |
HELLENE TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1998-10-06 | Liquidation | |
HOMELINGUA LTD | Director | 2017-07-14 | CURRENT | 2002-05-13 | Liquidation | |
LIPC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2014-07-03 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2016-07-15 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-30 | Active | |
STUDYTRIPS LIMITED | Director | 2017-07-14 | CURRENT | 1991-05-16 | Liquidation | |
BUCKSMORE EDUCATION LIMITED | Director | 2017-07-14 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2017-07-14 | CURRENT | 2005-05-06 | Liquidation | |
OIDI LTD | Director | 2017-07-14 | CURRENT | 2015-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD ALEXANDER PALMER | ||
DIRECTOR APPOINTED MRS LAURA GUGA-VOYCE | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
Director's details changed for Mrs Lil Gabriela Bremermann-Richard on 2023-04-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW RICHARD ALEXANDER PALMER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD ALEXANDER PALMER | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIE ELIZABETH SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES. SKIDMORE | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026667380010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380010 | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380009 | |
AP01 | DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD | |
AP01 | DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARELL | |
TM02 | Termination of appointment of Robert St George Darell on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MR MARK STANTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380008 | |
AP01 | DIRECTOR APPOINTED MR VISHAL VERMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 15/01/2015 | |
CERTNM | Company name changed isis education & travel LTD.\certificate issued on 11/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 75 PARK LANE CROYDON SURREY CR9 1XS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026667380005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 21/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 21/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 02/10/2012 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
AR01 | 28/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BA HON DAVID CHARLES BROWN / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST GEORGE DARELL / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM BROWN / 28/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DARELL / 22/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ISIS EDUCATIONAL PROGRAMMES LIMI TED CERTIFICATE ISSUED ON 23/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 19/11/96 | |
ELRES | S366A DISP HOLDING AGM 19/11/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED owns 3 domain names.
pathways.co.uk studytrips.co.uk studycentres.co.uk
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED are:
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. |