CEREP OXFORD GP LIMITED
LONDON CEREP LEMON TREE GP LIMITED PRECIS (2593) LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 05694527
Status Liquidation
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 25 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CEREP OXFORD GP LIMITED are www.cerepoxfordgp.co.uk, and www.cerep-oxford-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerep Oxford Gp Limited is a Private Limited Company. The company registration number is 05694527. Cerep Oxford Gp Limited has been working since 01 February 2006. The present status of the company is Liquidation. The registered address of Cerep Oxford Gp Limited is Second Floor 3 Field Court Grays Inn London Wc1r 5ef. . LO RUSSO, Matthew Joseph is a Director of the company. NAJAM, Salman is a Director of the company. Secretary HODGES, Robert Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SASSON, Eric has been resigned. Director STRASSBURGER, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LO RUSSO, Matthew Joseph
Appointed Date: 07 August 2013
57 years old
Director
NAJAM, Salman
Appointed Date: 29 August 2014
42 years old

Resigned Directors

Secretary
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 08 March 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 01 February 2006
Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 08 March 2006
58 years old
Director
KONIGSBERG, Robert Charles
Resigned: 07 August 2013
Appointed Date: 27 February 2007
56 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 01 February 2006
Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 08 March 2006
61 years old
Director
STRASSBURGER, Alexander
Resigned: 31 August 2014
Appointed Date: 07 August 2013
48 years old

CEREP OXFORD GP LIMITED Events

25 Jul 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 25 July 2016
20 Jul 2016
Statement of affairs with form 4.19
20 Jul 2016
Appointment of a voluntary liquidator
20 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06
24 Jun 2016
Satisfaction of charge 056945270009 in full
...
... and 69 more events
16 Mar 2006
Memorandum and Articles of Association
15 Mar 2006
Registered office changed on 15/03/06 from: level 1, exchange house primrose street london EC2A 2HS
15 Mar 2006
Accounting reference date extended from 28/02/07 to 30/06/07
08 Mar 2006
Company name changed precis (2593) LIMITED\certificate issued on 08/03/06
01 Feb 2006
Incorporation

CEREP OXFORD GP LIMITED Charges

30 September 2013
Charge code 0569 4527 0009
Delivered: 2 October 2013
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank N.V.
Description: Land at queen street and st aldates (l/h) oxford t/no…
30 September 2013
Charge code 0569 4527 0008
Delivered: 2 October 2013
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank N.V.
Description: Land at queen street and st aldates (l/h) oxford t/no…
2 March 2010
Debenture
Delivered: 15 March 2010
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Debenture
Delivered: 15 March 2010
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 17 March 2008
Status: Satisfied on 24 June 2016
Persons entitled: Kbc N.V.
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 17 March 2008
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 17 March 2008
Status: Satisfied on 24 June 2016
Persons entitled: Kbc N.V.
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 17 March 2008
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
6 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: 102-104 st aldates 107 st aldates new inn yard 109/113 st…

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