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OXFORD CAPITAL LIMITED - 7/8, Eghams Court, Boston Drive, Bourne End, Bucks, United Kingdom
Company Information
- Company registration number
- 03586532
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7/8
- Eghams Court, Boston Drive
- Bourne End
- Bucks
- SL8 5YS 7/8, Eghams Court, Boston Drive, Bourne End, Bucks, SL8 5YS UK
Management
- Managing Directors
- CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL
- Company secretaries
- OXFORD CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-24
- Dissolved on
- 2017-01-31
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 21ST CENTURY REMOTE TECHNOLOGY GROUP PLC
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-06-24
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OXFORD CAPITAL LIMITED Company Description
- OXFORD CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03586532. Its current trading status is "closed". It was registered 1998-06-24. It was previously called 21ST CENTURY REMOTE TECHNOLOGY GROUP PLC. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at 7/8 .
Get OXFORD CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Capital Limited - 7/8, Eghams Court, Boston Drive, Bourne End, Bucks, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03586532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03586532#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035865320001 (2015-11-02) - MR04
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24/06/15 FULL LIST (2015-06-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-14) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 035865320001 (2015-10-16) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035865320003 (2015-10-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035865320002 (2015-10-30) - MR01
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15/10/15 STATEMENT OF CAPITAL GBP 865188.61 (2015-10-16) - SH01
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keyboard_arrow_right 2014
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24/06/14 FULL LIST (2014-07-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY BATTLEBRIDGE SECRETARIES LIMITED (2014-06-18) - TM02
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CORPORATE SECRETARY APPOINTED OXFORD CORPORATE SERVICES LIMITED (2014-06-18) - AP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-08) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-08) - AA
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24/06/13 FULL LIST (2013-07-04) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-02) - AA
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24/06/12 FULL LIST (2012-07-03) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-06) - AA
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24/06/11 FULL LIST (2011-07-05) - AR01
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AUDITOR'S RESIGNATION (2011-05-11) - AUD
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 01/01/2010 (2010-01-11) - CH04
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24/06/10 FULL LIST (2010-06-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL / 21/06/2010 (2010-06-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL / 28/06/2010 (2010-06-29) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-11-01) - AA
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28/06/10 FULL LIST (2010-06-30) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 22/04/2008 (2008-04-23) - 288c
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keyboard_arrow_right 2007
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2007-05-18) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-05-18) - MAR
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REREG PLC-PRI 09/10/06 (2007-05-18) - RES02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2007-05-18) - 53
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-01) - AA
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DIRECTOR RESIGNED (2007-09-13) - 288b
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-10-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-09) - AA
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS (2006-07-03) - 363a
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM: (2006-03-01) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-01-18) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS (2005-07-07) - 363a
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DIRECTOR RESIGNED (2005-07-13) - 288b
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NEW DIRECTOR APPOINTED (2005-07-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-08-04) - 288c
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-20) - 288b
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NEW DIRECTOR APPOINTED (2004-01-20) - 288a
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NEW DIRECTOR APPOINTED (2004-05-07) - 288a
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NEW SECRETARY APPOINTED (2004-05-07) - 288a
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SECRETARY RESIGNED (2004-05-07) - 288b
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DIRECTOR RESIGNED (2004-05-07) - 288b
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AD 01/09/04--------- (2004-09-24) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-03) - AA
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SECRETARY RESIGNED (2004-08-27) - 288b
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NEW SECRETARY APPOINTED (2004-08-27) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-09-24) - RES10
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS (2004-07-01) - 363s
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-06) - AA
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS; AMEND (2003-07-25) - 363a
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COMPANY NAME CHANGED (2003-06-16) - CERTNM
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AD 20/12/02--------- (2003-01-09) - 88(2)R
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS (2003-06-18) - 363s
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-12-11) - 288c
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APPLICATION COMMENCE BUSINESS (2002-08-07) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2002-08-07) - CERT8
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM: (2002-08-05) - 287
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AD 08/07/02--------- (2002-08-05) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-29) - AA
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COMPANY NAME CHANGED (2002-07-24) - CERTNM
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RE 390 (2002-07-11) - MISC
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS (2002-06-21) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS (2001-07-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-29) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-14) - AA
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VARYING SHARE RIGHTS AND NAMES 21/09/99 (2000-03-14) - ORES12
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S-DIV (2000-03-14) - 122
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS (2000-07-03) - 363a
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keyboard_arrow_right 1999
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AD 23/08/99--------- (1999-09-01) - 88(2)R
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DIRECTOR RESIGNED (1999-02-22) - 288b
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COMPANY NAME CHANGED (1999-08-26) - CERTNM
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS (1999-09-01) - 363a
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NEW DIRECTOR APPOINTED (1999-09-24) - 288a
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DIRECTOR RESIGNED (1999-09-27) - 288b
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NEW SECRETARY APPOINTED (1999-09-28) - 288a
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SECRETARY RESIGNED (1999-09-28) - 288b
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM: (1999-10-19) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-25) - AA
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keyboard_arrow_right 1998
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1998-07-31) - 43(3)
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BALANCE SHEET (1998-07-31) - BS
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REREGISTRATION MEMORANDUM AND ARTICLES (1998-07-31) - MAR
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AUDITORS' REPORT (1998-07-31) - AUDR
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NEW DIRECTOR APPOINTED (1998-07-29) - 288a
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COMPANY NAME CHANGED (1998-07-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 27/07/98 FROM: (1998-07-27) - 287
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SECRETARY RESIGNED (1998-07-27) - 288b
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NEW DIRECTOR APPOINTED (1998-07-27) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-27) - 288a
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DIRECTOR RESIGNED (1998-07-27) - 288b
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1998-07-31) - 43(3)e
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PROSPECTUS (1998-09-10) - PROSP
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1998-07-31) - CERT5
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REREGISTRATION PRI-PLC 29/07/98 (1998-07-31) - SRES02
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NC INC ALREADY ADJUSTED 28/07/98 (1998-08-05) - ORES04
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SUB DIV SHARES 28/07/98 (1998-08-05) - ORES13
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£ NC 1000/1200000 (1998-08-05) - 123
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S-DIV (1998-08-05) - 122
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 (1998-08-05) - ORES10
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MEMORANDUM OF ASSOCIATION (1998-08-05) - MEM/ARTS
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 (1998-08-05) - SRES11
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AD 29/07/98--------- (1998-08-26) - 88(2)R
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ADOPT MEM AND ARTS 19/08/98 (1998-08-26) - SRES01
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 (1998-08-26) - 225
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DIRECTOR RESIGNED (1998-10-13) - 288b
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AUDITORS' STATEMENT (1998-07-31) - AUDS
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INCORPORATION DOCUMENTS (1998-06-24) - NEWINC
