Company NameOxygen Software Solutions Limited
Company StatusDissolved
Company Number09105967
CategoryPrivate Limited Company
Incorporation Date27 June 2014(9 years, 10 months ago)
Dissolution Date17 October 2017 (6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Toby Mark Bridges
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2014(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Helena Avenue
Whitley Bay
Tyne And Wear
NE26 2BB
Director NameMr Peter Oram
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Bridge Island
Shotley Bridge
Consett
County Durham
DH8 9TB

Location

Registered AddressAlbrecht House Locomotion Way
Camperdown Industrial Estate Killingworth
Newcastle Upon Tyne
NE12 5US
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

749 at £1Peter Oram
74.90%
Ordinary
251 at £1Nbt (Group) LTD
25.10%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017Application to strike the company off the register (3 pages)
25 July 2017Application to strike the company off the register (3 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
(6 pages)
2 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 October 2015Termination of appointment of Peter Oram as a director on 17 September 2015 (2 pages)
8 October 2015Termination of appointment of Peter Oram as a director on 17 September 2015 (2 pages)
15 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
(4 pages)
15 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
(4 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 1,000
(26 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 1,000
(26 pages)