OSS SECRETARIES LIMITED
Overview
| Company Name | OSS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03494666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSS SECRETARIES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is OSS SECRETARIES LIMITED located?
| Registered Office Address | 64 Benedict Street BA6 9EY Glastonbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for OSS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 64 Benedict Street Glastonbury BA6 9EY England to 64 Benedict Street Glastonbury BA6 9EY on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX England to 64 Benedict Street Glastonbury BA6 9EY on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd United Kingdom to Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX on Aug 30, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd to Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd on Jun 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of OSS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSS NOMINEES LIMITED | Secretary | House Ground Floor 26 The Strand EX39 2ND Bideford Tower Devon United Kingdom |
| 66441210001 | ||||||||||
| OPENSHAW, Nicholas Henry Folliott | Director | Benedict Street BA6 9EY Glastonbury 64 England | United Kingdom | British | 152287950001 | |||||||||
| HARDWICK, Karen Lesley | Secretary | 17 Higher Westlake Road Roundswell EX31 3XW Barnstaple Devon | British | 56408000002 | ||||||||||
| OPENSHAW, Nicholas Henry Folliott | Director | Northdown House Northdown Road EX39 3LT Bideford Devon | United Kingdom | British | 44347590002 | |||||||||
| OSS DIRECTORS LIMITED | Director | Ground Floor Tower House 26 The Strand EX39 2ND Bideford Devon | 69228260001 | |||||||||||
| OSS NO 1 LTD | Director | House Ground Floor 26 The Strand EX39 2ND Bideford Tower Devon United Kingdom |
| 122325620001 |
Who are the persons with significant control of OSS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Henry Folliott Openshaw | Jan 09, 2017 | Benedict Street BA6 9EY Glastonbury 64 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0