OXYGENTHREESIXTY LIMITED
HOUNSLOW 3SIXTY GROUP LIMITED

Hellopages » Greater London » Hounslow » TW4 6AP

Company number 03628575
Status Active - Proposal to Strike off
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 21 HINTON AVENUE, HOUNSLOW, MIDDLESEX, TW4 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OXYGENTHREESIXTY LIMITED are www.oxygenthreesixty.co.uk, and www.oxygenthreesixty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Oxygenthreesixty Limited is a Private Limited Company. The company registration number is 03628575. Oxygenthreesixty Limited has been working since 08 September 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Oxygenthreesixty Limited is 21 Hinton Avenue Hounslow Middlesex Tw4 6ap. . FARIA, Wenceslaus is a Director of the company. Secretary BOSCH, Xavier has been resigned. Secretary CARTER, Toni has been resigned. Secretary FARIA, Wenceslaus has been resigned. Secretary KEEGAN, Niall has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSCH, Xavier has been resigned. Director KEEGAN, Brian has been resigned. Director KEEGAN, Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FARIA, Wenceslaus
Appointed Date: 31 October 2010
70 years old

Resigned Directors

Secretary
BOSCH, Xavier
Resigned: 15 May 2008
Appointed Date: 04 September 2002
Secretary
CARTER, Toni
Resigned: 15 May 2008
Appointed Date: 03 January 2007
Secretary
FARIA, Wenceslaus
Resigned: 31 October 2010
Appointed Date: 15 May 2008
Secretary
KEEGAN, Niall
Resigned: 30 July 2002
Appointed Date: 08 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Director
BOSCH, Xavier
Resigned: 15 May 2008
Appointed Date: 01 May 2000
61 years old
Director
KEEGAN, Brian
Resigned: 15 May 2008
Appointed Date: 08 September 1998
58 years old
Director
KEEGAN, Catherine
Resigned: 31 October 2010
Appointed Date: 15 May 2008
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Brian Keegan
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

OXYGENTHREESIXTY LIMITED Events

03 Dec 2016
Compulsory strike-off action has been discontinued
02 Dec 2016
Confirmation statement made on 8 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 83 more events
07 Oct 1998
New director appointed
23 Sep 1998
New secretary appointed
10 Sep 1998
Secretary resigned
10 Sep 1998
Director resigned
08 Sep 1998
Incorporation

OXYGENTHREESIXTY LIMITED Charges

20 April 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Hsbc Trust Company (UK) Limited
Description: The company's interest in the interest-bearing account…
20 April 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Hsbc Trust Company (UK) Limited
Description: The company's interest in the interest-bearing account…
12 October 1998
Rent deposit deed
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Banbury Holdings Limited
Description: All right title and interest in and to the monies from time…

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