Oxsynesis Limited was officially closed on 2022-04-10.
Oxsynesis was a private limited company that could have been found at Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, ENGLAND. Its total net worth was estimated to be 56812 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2015-04-08) was run by 1 director and 1 secretary.
Director Ian W. who was appointed on 08 April 2015.
Moving on to the secretaries, we can name:
Nadeen W. appointed on 08 April 2015.
The company was classified as "management consultancy activities other than financial management" (70229).
The latest confirmation statement was filed on 2019-10-25 and last time the accounts were filed was on 31 December 2019.
2016-04-08 is the date of the latest annual return.
| Office Address | Pkf Geoffrey Martin & Co 15 Westferry Circus |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4HD |
| Country of origin | United Kingdom |
| Registration Number | 09530714 |
| Date of Incorporation | Wed, 8th Apr 2015 |
| Date of Dissolution | Sun, 10th Apr 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 6th Dec 2020 |
| Last confirmation statement dated | Fri, 25th Oct 2019 |
Position: Director
Appointed: 08 April 2015
Position: Secretary
Appointed: 08 April 2015
Nadeen W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian W.
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 |
| Net Worth | 56 812 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 70 874 | ||||
| Current Assets | 91 001 | 285 974 | 388 970 | 450 448 | 468 736 |
| Debtors | 20 127 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 12 | ||||
| Profit Loss Account Reserve | 56 800 | ||||
| Shareholder Funds | 56 812 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 2 116 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 116 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 34 189 | 35 832 | 102 439 | 97 004 | 89 317 |
| Creditors Due Within One Year | 34 189 | ||||
| Fixed Assets | 1 105 | 1 242 | 712 | ||
| Net Current Assets Liabilities | 56 812 | 250 142 | 286 531 | 353 444 | 379 419 |
| Number Shares Allotted | 12 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 12 | ||||
| Total Assets Less Current Liabilities | 56 812 | 251 247 | 287 773 | 354 156 | 379 419 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 10th, April 2022 |
gazette | Free Download (1 page) |
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