OSIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOSIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04588676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OSIA LIMITED?

    • (5530) /

    Where is OSIA LIMITED located?

    Registered Office Address
    30 Finsbury Square
    London
    EC2P 2YU
    Undeliverable Registered Office AddressNo

    What are the latest filings for OSIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Order of court to wind up

    1 pagesCOCOMP

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    Order of court to wind up

    1 pagesCOCOMP

    Voluntary strike-off action has been suspended

    2 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages652a

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of OSIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVY, Arthur Henry Howarth
    St Georges
    7 Manor View, Church End
    N3 2ST London
    Secretary
    St Georges
    7 Manor View, Church End
    N3 2ST London
    British92997170001
    DAVY, Arthur Henry Howarth
    St Georges
    7 Manor View, Church End
    N3 2ST London
    Director
    St Georges
    7 Manor View, Church End
    N3 2ST London
    EnglandBritish92997170001
    DE FAZIO, Raymond Alexander Patrick
    55 Compayne Gardens
    West Hampstead
    NW6 3DB London
    Director
    55 Compayne Gardens
    West Hampstead
    NW6 3DB London
    EnglandBritish77707490003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does OSIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2016Conclusion of winding up
    May 03, 2006Petition date
    Oct 04, 2006Commencement of winding up
    Nov 19, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    Amanda Wade
    Rsm Robson Rhodes Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Rsm Robson Rhodes Llp
    30 Finsbury Square
    EC2P 2YU London

    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