OXSYNESIS LIMITED
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 09530714
- Last Updated: 01 Mar 2022
Company Profile
OXSYNESIS LIMITED was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in LONDON. OXSYNESIS LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 16 days.
| Name | OXSYNESIS LIMITED |
|---|---|
| Company number | 09530714 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Whitfield Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nadeen Mathela Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1120 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against OXSYNESIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OXSYNESIS LIMITED | 08 Apr 2015 |