112 NEW OXFORD STREET LIMITED
Company is dissolved
General Information
NAME
112 NEW OXFORD STREET LIMITED
COMPANY NUMBER
03764762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
30/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2005
ACCOUNTS MADE UP TO
30/04/2004
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PREVIOUS NAMES
17/06/1999
08/12/1999
HK2 LTD
View all previous names
LONDON
W1U 2HQ
66 Wigmore Street
W1U 2HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Steven Ross Collins (900712885) Appointed |
| 16/08/2024 | New Board Member Steven Ross Collins (900712885) Appointed |
| 30/05/2024 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
Credit Risk Overview
Want to learn more about 112 NEW OXFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 112 NEW OXFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 112 NEW OXFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1952 (age: 72) |
Active | Director |
Current: 70 Past: 356 |
View Report |
|
Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 173 Past: 736 |
View Report |
|
Born in Oct 1945 (age: 79) |
Active | Director |
Current: 85 Past: 248 |
View Report |
|
Born in Aug 1972 (age: 52) |
Active | Director |
Current: 81 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Steven Ross Collins (900712885) Appointed |
| 16/08/2024 | New Board Member Steven Ross Collins (900712885) Appointed |
| 30/05/2024 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
| 29/02/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 19/02/2024 | New Board Member Simon Jonathan Brody (906220790) Appointed |
| 16/02/2024 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
| 01/02/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 18/01/2024 | New Board Member Steven Ross Collins (900712885) Appointed |
| 28/12/2023 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
| 21/12/2023 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
| 21/12/2023 | New Board Member Steven Ross Collins (900712885) Appointed |
| 02/11/2023 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
| 27/09/2023 | New Board Member Steven Ross Collins (900712885) Appointed |
| 21/09/2023 | New Board Member Steven Ross Collins (900712885) Appointed |
| 20/09/2023 | New Board Member Steven Ross Collins (900712885) Appointed |
| 10/08/2023 | New Board Member David Alan Pearlman (903555012) Appointed |
| 27/07/2023 | New Board Member Steven Ross Collins (900712885) Appointed |
| 27/07/2023 | New Board Member Simon Jonathan Brody (906220790) Appointed |
| 18/05/2023 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
| 18/05/2023 | New Board Member Steven Ross Collins (900712885) Appointed |
| 18/05/2023 | New Board Member Simon Jonathan Brody (906220790) Appointed |
| 04/05/2023 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
| 04/05/2023 | New Board Member Steven Ross Collins (900712885) Appointed |
| 13/04/2023 | New Board Member Simon Jonathan Brody (906220790) Appointed |
| 06/04/2023 | New Company Secretary Mark Neil Steinberg (905927573) Appointed |
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