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Oxygen Insurance Services Limited

Oxygen Insurance Services Limited is a dissolved company incorporated on 6 July 2004 with the registered office located in London, Greater London. Oxygen Insurance Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05172187
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ian Pettifor
Director • British • Lives in England • Born in Oct 1960
Graham Andrew Elliott
Director • English • Lives in UK • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genasys Technologies UK Limited
Ian Pettifor is a mutual person.
Active
Genasystech UK Limited
Ian Pettifor is a mutual person.
Active
Genasys Technologies Holdings Limited
Ian Pettifor is a mutual person.
Active
Azur Group Limited
Graham Andrew Elliott is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£59K
Decreased by £123K (-68%)
Turnover
£1.22M
Decreased by £6.31M (-84%)
Employees
19
Decreased by 63 (-77%)
Total Assets
£669K
Decreased by £84K (-11%)
Total Liabilities
-£5.73M
Decreased by £10.04M (-64%)
Net Assets
-£5.06M
Increased by £9.95M (-66%)
Debt Ratio (%)
857%
Decreased by 1237.11% (-59%)
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Latest Activity
Thomas Anthony Binks Resigned
10 Years Ago on 15 Jul 2015
Nigel Anthony Barton Resigned
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
13 Years Ago on 16 Aug 2012
Declaration of Solvency
13 Years Ago on 3 Aug 2012
Registered Address Changed
13 Years Ago on 3 Aug 2012
Registered Address Changed
13 Years Ago on 9 Feb 2012
Registered Address Changed
13 Years Ago on 10 Jan 2012
Registered Address Changed
13 Years Ago on 10 Jan 2012
Confirmation Submitted
14 Years Ago on 22 Aug 2011
Sian Fisher Resigned
14 Years Ago on 26 Jul 2011
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Liquidators' statement of receipts and payments to 17 July 2015
Submitted on 24 Sep 2015
Termination of appointment of Nigel Anthony Barton as a director on 15 July 2015
Submitted on 24 Jul 2015
Termination of appointment of Thomas Anthony Binks as a director on 15 July 2015
Submitted on 24 Jul 2015
Liquidators' statement of receipts and payments to 17 July 2014
Submitted on 24 Sep 2014
Liquidators' statement of receipts and payments to 17 July 2013
Submitted on 24 Sep 2013
Appointment of a voluntary liquidator
Submitted on 16 Aug 2012
Resolutions
Submitted on 16 Aug 2012
Registered office address changed from C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 3 August 2012
Submitted on 3 Aug 2012
Declaration of solvency
Submitted on 3 Aug 2012
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Repayment History
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