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OAXACA LIMITED - 5 Little Portland Street, London, W1W 7JD, England, United Kingdom
Company Information
- Company registration number
- 05836870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Little Portland Street
- London
- W1W 7JD
- England 5 Little Portland Street, London, W1W 7JD, England UK
Management
- Managing Directors
- SELBY, Mark
- WILLIAMS, Thomasina Jean
- GLASSON, Gemma Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 17 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Mr Leslie Perlman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-28
✓
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
✓
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OAXACA LIMITED Company Description
- OAXACA LIMITED is a ltd registered in United Kingdom with the Company reg no 05836870. Its current trading status is "live". It was registered 2006-06-05. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 26/06/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at 5 Little Portland Street .
Get OAXACA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oaxaca Limited - 5 Little Portland Street, London, W1W 7JD, England, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OAXACA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05836870#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05836870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05836870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2021-07-05) - AA
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liquidation-voluntary-arrangement-completion (2021-09-23) - CVA4
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withdrawal-of-a-person-with-significant-control-statement (2021-01-18) - PSC09
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notification-of-a-person-with-significant-control (2021-01-18) - PSC01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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resolution (2021-06-02) - RESOLUTIONS
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memorandum-articles (2021-06-02) - MA
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capital-allotment-shares (2021-01-08) - SH01
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keyboard_arrow_right 2020
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memorandum-articles (2020-10-22) - MA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-10-21) - CVA1
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capital-return-purchase-own-shares (2020-07-23) - SH03
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capital-cancellation-shares (2020-07-23) - SH06
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confirmation-statement-with-updates (2020-06-17) - CS01
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capital-cancellation-shares (2020-06-16) - SH06
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resolution (2020-10-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-06-23) - SH03
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capital-allotment-shares (2020-11-20) - SH01
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accounts-with-accounts-type-group (2020-03-27) - AA
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capital-cancellation-shares (2020-11-18) - SH06
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memorandum-articles (2020-11-17) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-09) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-05) - MR01
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memorandum-articles (2020-12-22) - MA
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resolution (2020-12-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-11-30) - SH03
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resolution (2020-11-18) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-04) - AA
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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confirmation-statement-with-updates (2018-06-15) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-07) - PSC08
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-group (2017-03-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-23) - AA
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change-person-director-company-with-change-date (2016-02-25) - CH01
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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resolution (2015-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-24) - AA
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change-person-director-company-with-change-date (2015-08-03) - CH01
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resolution (2015-08-14) - RESOLUTIONS
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statement-of-companys-objects (2015-08-14) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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capital-allotment-shares (2015-08-17) - SH01
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-cancellation-shares (2015-10-27) - SH06
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capital-name-of-class-of-shares (2015-08-14) - SH08
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-07) - AR01
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accounts-with-accounts-type-group (2014-03-18) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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accounts-with-accounts-type-group (2011-03-15) - AA
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accounts-with-accounts-type-group (2011-12-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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resolution (2010-08-19) - RESOLUTIONS
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memorandum-articles (2010-08-19) - MEM/ARTS
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change-person-director-company-with-change-date (2010-08-23) - CH01
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capital-allotment-shares (2010-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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resolution (2010-09-20) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
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memorandum-articles (2010-09-20) - MEM/ARTS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
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legacy (2009-06-11) - 169
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legacy (2009-09-30) - 395
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legacy (2009-11-14) - MG01
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
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legacy (2007-07-30) - 363a
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legacy (2007-07-04) - 287
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legacy (2007-03-05) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 88(2)R
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-06-08) - 288a
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legacy (2006-06-07) - 288b
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incorporation-company (2006-06-05) - NEWINC
