OXYGENE II LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05363054
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of OXYGENE II LIMITED are www.oxygeneii.co.uk, and www.oxygene-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Oxygene Ii Limited is a Private Limited Company. The company registration number is 05363054. Oxygene Ii Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Oxygene Ii Limited is Solar House 282 Chase Road London N14 6nz. . NEWSOME, Maria Yiannakis is a Secretary of the company. CHARALAMBOUS, Maria is a Director of the company. NEWSOME, Maria Yiannakis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
NEWSOME, Maria Yiannakis
Appointed Date: 15 February 2005
Director
CHARALAMBOUS, Maria
Appointed Date: 15 February 2005
47 years old
Director
NEWSOME, Maria Yiannakis
Appointed Date: 15 February 2005
45 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mrs Maria Yiannakis Newsome
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Charalambous
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXYGENE II LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 35 more events
22 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Feb 2005
Incorporation

OXYGENE II LIMITED Charges

7 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: All that freehold property known as 4 crouch end hill…
11 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…

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