Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > OXFORD TECHNOLOGY SOLUTIONS LIMITED
Company Information for OXFORD TECHNOLOGY SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, EC1N,
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Company Registration Number
 03610219 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Oxford Technology Solutions Ltd
OXFORD TECHNOLOGY SOLUTIONS LIMITED was founded on 1998-08-05 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| OXFORD TECHNOLOGY SOLUTIONS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| LONDON UNITED KINGDOM | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03610219 | |
|---|---|---|
| Date formed | 1998-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 03:05:15 |
| Companies House |
|
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Companies with same name OXFORD TECHNOLOGY SOLUTIONS LIMITED
The following companies were found which have the same name as OXFORD TECHNOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OXFORD TECHNOLOGY SOLUTIONS LIMITED | WISTERIA GRANGE BARN PIKES END PINNER LONDON HA5 2EX | Dissolved | Company formed on the 2015-02-13 | |
 |
OXFORD TECHNOLOGY SOLUTIONS LLC | Michigan | UNKNOWN |
Company Officers of OXFORD TECHNOLOGY SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAVNA MAHADEV LAKHANI |
||
JAMES EDWARD DONALDSON |
||
CATHERINE MARGARET NELSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN DIXON LINDSAY |
Company Secretary | ||
IAIN DIXON LINDSAY |
Director | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
ANDREAS STYLIANOU EKKESHIS |
Director | ||
DAVID HOWELL |
Director | ||
MARK PHILIP SIMPKINS |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
PHILIP JAMES DEAKIN |
Director | ||
PHILIP JAMES DEAKIN |
Company Secretary | ||
RAUL ALBERTO ARCE |
Director | ||
ROBERT EDWARD POFFEL |
Director | ||
JOHN MICHAEL PRICE |
Director | ||
BILL MCFARLANE |
Director | ||
MARTIN JAMES FURNER |
Director | ||
DARRYL KENTON MATTOCKS |
Director | ||
STEVEN JEFFREY SCHLENKER |
Director | ||
THOMAS ALEXANDER MACKAY |
Company Secretary | ||
CHRISTOPHER FRANK WILLIAM GOODALL |
Director | ||
SALLY ELIZABETH MATTOCKS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAVELSTORE.COM LIMITED | Director | 2008-10-31 | CURRENT | 1980-12-03 | Dissolved 2014-07-01 | |
| GEMSTONE TRAVEL LIMITED | Director | 2008-10-31 | CURRENT | 1992-12-23 | Dissolved 2013-08-20 | |
| LASTMINUTE.COM UK HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 1994-09-29 | Dissolved 2013-09-03 | |
| JOINT VENTURE TRAVEL LIMITED | Director | 2008-10-31 | CURRENT | 1994-01-28 | Dissolved 2015-03-10 | |
| LASTMINUTE.COM UK HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1994-09-29 | Dissolved 2013-09-03 | |
| TRAVELSTORE.COM LIMITED | Director | 2012-10-26 | CURRENT | 1980-12-03 | Dissolved 2014-07-01 | |
| INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Director | 2012-10-26 | CURRENT | 1991-08-22 | Dissolved 2013-08-20 | |
| EXHILARATION INCENTIVE MANAGEMENT LIMITED | Director | 2012-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-07-01 | |
| GEMSTONE TRAVEL LIMITED | Director | 2012-10-26 | CURRENT | 1992-12-23 | Dissolved 2013-08-20 | |
| 310 TRINITY ROAD LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | |
| AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 125000000 | |
| AR01 | 05/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
| AR01 | 05/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 13/01/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 13/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
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 OXFORD TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OXFORD TECHNOLOGY SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OXFORD TECHNOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of OXFORD TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents Domain Names
OXFORD TECHNOLOGY SOLUTIONS LIMITED owns 1 domain names.
travelstore.co.uk
Income
Government Income
We have not found government income sources for OXFORD TECHNOLOGY SOLUTIONS 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 OXFORD TECHNOLOGY SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD TECHNOLOGY SOLUTIONS 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 OXFORD TECHNOLOGY SOLUTIONS 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 OXFORD TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Ownership
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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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