Active
Company Information for OXFORD INTERNATIONAL EDUCATION GROUP LTD
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
02848684
Private Limited Company
Active |
Company Name | ||
---|---|---|
OXFORD INTERNATIONAL EDUCATION GROUP LTD | ||
Legal Registered Office | ||
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in SO53 | ||
Previous Names | ||
|
Company Number | 02848684 | |
---|---|---|
Company ID Number | 02848684 | |
Date formed | 1993-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:47:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OXFORD INTERNATIONAL EDUCATION GROUP LTD | Suite G7 Gemini House Sunrise Parkway Milton Keynes MK14 6LS | Active - Proposal to Strike off | Company formed on the 2015-12-09 | |
OXFORD INTERNATIONAL EDUCATION GROUP, LTD. | 600 VINE STREET, SUITE 2500 - CINCINNATI OH 45202 | Active | Company formed on the 2013-04-29 | |
Oxford International Education Group (HK) Limited | Unknown | Company formed on the 2015-08-14 | ||
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG | Active | Company formed on the 2017-08-01 | |
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Unknown | Company formed on the 2018-08-07 |
Officer | Role | Date Appointed |
---|---|---|
MARK STANTON |
||
VISHAL VERMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ST GEORGE DARELL |
Company Secretary | ||
DAVID CHARLES BROWN |
Director | ||
ROBERT ST GEORGE DARELL |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2016-05-26 | 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 | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 2018-04-05 | CURRENT | 1991-11-28 | Active | |
BUCKSMORE EDUCATION LIMITED | Director | 2018-04-05 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2018-04-05 | CURRENT | 2005-05-06 | Active | |
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 | Active | |
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 | |
STUDYTRIPS TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1997-03-20 | Liquidation | |
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 | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1991-11-28 | Active | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2017-07-14 | CURRENT | 1994-06-03 | Active | |
BUCKSMORE EDUCATION LIMITED | Director | 2017-07-14 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2017-07-14 | CURRENT | 2005-05-06 | Active | |
OIDI LTD | Director | 2017-07-14 | CURRENT | 2015-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed rddb LIMITED\certificate issued on 18/10/23 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
Director's details changed for Mrs Lil Gabriela Bremermann-Richard on 2023-04-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028486840006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
PSC02 | Notification of Sparrowhawk 3 Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF OXFORD INTERNATIONAL EDUCATION 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028486840007 | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028486840006 | |
AP01 | DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON | |
LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028486840005 | |
AP01 | DIRECTOR APPOINTED MR VISHAL VERMA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
MR05 | ||
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY FINANCING ARRANGEMENTS 21/03/2014 | |
RES01 | ADOPT ARTICLES 02/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM 75 Park Lane Croydon Surrey CR9 1XS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028486840004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 01/05/2012 | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BA HON DAVID CHARLES BROWN / 02/10/2012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 27/08/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TRANSFER OF SHARES 01/05/2013 | |
RES01 | ALTER ARTICLES 01/05/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 27/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 27/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BA HON DAVID CHARLES BROWN / 27/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DARELL / 20/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SHARES | Satisfied | RALPH MARK DENNISON AND JOANNA DENNISON | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OXFORD INTERNATIONAL EDUCATION GROUP LTD 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. |