Dissolved
Dissolved 2016-02-06
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Home > England & Wales Companies > OXYGEN INSURANCE SERVICES LIMITED
Company Information for OXYGEN INSURANCE SERVICES LIMITED
LONDON, WC1R,
|
Company Registration Number
 05172187 Private Limited Company
Dissolved 2016-02-06 |
Company Overview
About Oxygen Insurance Services Ltd
OXYGEN INSURANCE SERVICES LIMITED was founded on 2004-07-06 and had its registered office in London. The company was dissolved on the 2016-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OXYGEN INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05172187 | |
|---|---|---|
| Date formed | 2004-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-02-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 21:49:27 |
| Companies House |
|
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Companies with same name OXYGEN INSURANCE SERVICES LIMITED
The following companies were found which have the same name as OXYGEN INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OXYGEN INSURANCE SERVICES AUSTRALIA PTY LTD | NSW 2207 | Active | Company formed on the 2011-04-12 |
Company Officers of OXYGEN INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DQ FINANCIAL CONSULTING LIMITED |
||
GRAHAM ANDREW ELLIOTT |
||
IAN PETTIFOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL ANTHONY BARTON |
Director | ||
THOMAS ANTHONY BINKS |
Director | ||
SIAN FISHER |
Director | ||
FRANZ JOSEF KNOBLAUCH |
Company Secretary | ||
FRANZ JOSEF KNOBLAUCH |
Director | ||
ROBERT JOHN ALFORD |
Director | ||
MICHAEL HECTOR KIER |
Director | ||
THOMAS STEPHEN ERNOULT |
Director | ||
RICHARD JOHN TREBBLE |
Director | ||
RONALD ARNON SANDLER |
Director | ||
MICHAEL ALAN SPENCER |
Director | ||
JOHN BENJAMIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIGHTTALK LIMITED | Director | 2011-11-02 | CURRENT | 2002-05-07 | Active | |
| OXYGEN HOLDINGS PLC | Director | 2008-11-25 | CURRENT | 2004-07-01 | Dissolved 2017-01-28 | |
| THE PECKWATER WINE CO LIMITED | Director | 2001-02-20 | CURRENT | 2001-02-02 | Dissolved 2014-06-24 | |
| BROKER IQ LIMITED | Director | 2017-12-12 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
| AZTECH ADVANTAGE LTD | Director | 2017-01-05 | CURRENT | 2016-11-29 | Active | |
| AZUR UNDERWRITING LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Liquidation | |
| AZUR GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-06 | Liquidation | |
| AZURU SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| OXYGEN HOLDINGS PLC | Director | 2009-12-17 | CURRENT | 2004-07-01 | Dissolved 2017-01-28 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BINKS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O IAN PETTIFOR/IPGL PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O IAN PETTIFOR ROBETSON TAYLOR 33 HARBOUR EXCHANGE SQUARE LONDON E14 9GG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O CHRIS CLOTHIER/IPGL PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 33 HARBOUR EXCHANGE SQUARE LONDON E14 9GG | |
| AR01 | 06/07/11 FULL LIST | |
| LATEST SOC | 01/08/11 STATEMENT OF CAPITAL;GBP 13200100 | |
| SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 13200100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED DQ FINANCIAL CONSULTING LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANZ KNOBLAUCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ KNOBLAUCH | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 12/08/2010 | |
| SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 13200100 | |
| AR01 | 06/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR IAN PETTIFOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TREBBLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ERNOULT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR THOMAS STEPHEN ERNOULT | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 34 LIME STREET LONDON EC3M 7AJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL HOUSE C/O INCE & CO 1 ST KATHARINE'S WAY LONDON E1W 1UN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: OXYGEN INSURANCE BROKERS, CITY POINT, 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance Licences & Regulatory approval
We could not find any licences issued to OXYGEN INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against OXYGEN INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OXYGEN INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance
Intangible Assets
Patents
We have not found any records of OXYGEN INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OXYGEN INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for OXYGEN INSURANCE SERVICES 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 (6603 - Non-life insurance) as OXYGEN INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OXYGEN INSURANCE SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | OXYGEN INSURANCE SERVICES LIMITED | Event Date | 2015-09-17 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE, on 30 October 2015 at 12.00 noon, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 18 July 2012 Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE For further details contact: Asher Miller or alternatively Sam Deamer may be contacted on Tel: 020 7400 7900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXYGEN INSURANCE SERVICES 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 OXYGEN INSURANCE SERVICES 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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