Active
Company Information for OXBRIDGE CENTRE (UK) LIMITED
118 BLAGDON ROAD, NEW MALDEN, KT3 4AE,
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Company Registration Number
04416481
Private Limited Company
Active |
Company Name | |
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OXBRIDGE CENTRE (UK) LIMITED | |
Legal Registered Office | |
118 BLAGDON ROAD NEW MALDEN KT3 4AE Other companies in BR5 | |
Company Number | 04416481 | |
---|---|---|
Company ID Number | 04416481 | |
Date formed | 2002-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 17:20:09 |
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Officer | Role | Date Appointed |
---|---|---|
MYOUNG HI SONG NAM |
||
SUENGIL NAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SW SECRETARIAL SERVICES LTD |
Company Secretary | ||
ROMILDA KUNZ |
Director | ||
GUI OK JO |
Director | ||
TAD KEONG CHONG |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR WOO-JONG NAM | ||
DIRECTOR APPOINTED MR THOMAS SANDIFORD-NAM | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Sueng-Il Nam as a person with significant control on 2022-07-06 | |
CH01 | Director's details changed for Mrs Myoung Hi Song Nam on 2022-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUENGIL NAM | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYOUNG HI SONG NAM / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYOUNG HI SONG NAM / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUENGIL NAM / 22/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUENGIL NAM | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ST SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYOUNG HI SONG NAM / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 01/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: C/O ASHFIELDS CHARTERED C A INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: C/O SHAW WALKER & CO 31 GREAT QUEEN STREET, LONDON WC2B 5AE | |
CERTNM | COMPANY NAME CHANGED SOLOMON (UK) LIMITED CERTIFICATE ISSUED ON 14/11/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CORKRAN INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | CORKRAN INVESTMENTS LIMITED | |
DEED OF DEPOSIT | Outstanding | SUENG-IL NAM |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXBRIDGE CENTRE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as OXBRIDGE CENTRE (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OXBRIDGE CENTRE (UK) LIMITED | Event Date | 2010-09-28 |
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. |