CONDOMANIA (UK) LIMITED - OXFORD


Company Profile Company Filings

Overview

CONDOMANIA (UK) LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Dissolved - no longer trading.
CONDOMANIA (UK) LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784235. The accounts status is DORMANT.

CONDOMANIA (UK) LIMITED - OXFORD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O JAMES COWPER KRESTON 2 CHAWLEY PARK
OXFORD
OXFORDSHIRE
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2021 10/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE MITCHELL SUTHERLAND Oct 1954 British Director 1993-03-16 CURRENT
BUYVIEW LTD Corporate Nominee Director 1993-01-27 UNTIL 1993-02-05 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-01-27 UNTIL 1993-02-05 RESIGNED
MR MICHAEL MARTIN ROY CHALMERS FOREMAN Nov 1952 British Director 1993-02-05 UNTIL 2007-09-06 RESIGNED
MR. STEPHEN JOHN COKE May 1961 British Director 2008-08-18 UNTIL 2019-03-14 RESIGNED
SUZANNE ELLEN SUTHERLAND Sep 1947 Secretary 1993-03-16 UNTIL 2005-03-22 RESIGNED
MR GRAHAM DOUGLAS STEWART Mar 1950 Secretary 1993-02-05 UNTIL 1993-03-15 RESIGNED
MR. STEPHEN JOHN COKE May 1961 British Secretary 2008-08-18 UNTIL 2019-03-14 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Secretary 2005-03-22 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Condomania Plc 2020-01-21 Thatcham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr George Mitchell Sutherland 2016-04-06 - 2020-01-20 10/1954 Thatcham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SEXUAL HEALTH GROUP LIMITED OXFORD ENGLAND Active -... DORMANT 70100 - Activities of head offices
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THATCHAM REGISTRARS LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUTHERLAND HEALTH GROUP LIMITED OXFORD ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
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IMAGINUS LTD THATCHAM, Dissolved... DORMANT 99999 - Dormant Company
ODHOCO1 LIMITED THATCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ODHOCO2 LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONDOMANIA (UK) LIMITED 2021-01-13 31-03-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - CONDOMANIA (UK) LIMITED 2019-12-12 31-03-2019 £1,000 Cash £1,000 equity
Accounts filed on 31-03-2018 2018-04-24 31-03-2018 £1,000 Cash £1,000 equity
Accounts filed on 31-03-2017 2017-04-07 31-03-2017 £1,000 Cash £1,000 equity
Accounts filed on 31-03-2016 2016-04-02 31-03-2016 £1,000 Cash £1,000 equity
Accounts filed on 31-03-2015 2015-04-08 31-03-2015 £1,000 Cash £1,000 equity

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OET LIMITED OXFORD UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
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