OSTERIA LIMITED

Overview

Company Name	OSTERIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04664501
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2003
Date of Cessation	Jan 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSTERIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OSTERIA LIMITED located?

Registered Office Address	Bezant House Bradgate Park View Chellaston DE73 5UH Derby
Undeliverable Registered Office Address	No

What were the previous names of OSTERIA LIMITED?

Previous Company Names
Company Name	From	Until
BDBCO NO. 598 LIMITED	Feb 12, 2003	Feb 12, 2003

What are the latest accounts for OSTERIA LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for OSTERIA LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2020

Application to strike the company off the register

1 pages

DS01

Oct 22, 2020

Termination of appointment of Ads Accountancy Ltd as a secretary on Oct 22, 2020

1 pages

TM02

Oct 22, 2020

Termination of appointment of Michelle Alesiani as a director on Oct 22, 2020

1 pages

TM01

Oct 22, 2020

Termination of appointment of David Parish as a director on Oct 22, 2020

1 pages

TM01

Oct 22, 2020

Confirmation statement made on Feb 12, 2020 with updates

5 pages

CS01

May 31, 2020

Accounts for a dormant company made up to Aug 31, 2019

11 pages

Jun 30, 2019

Total exemption full accounts made up to Aug 31, 2018

5 pages

Apr 03, 2019

Confirmation statement made on Feb 12, 2019 with updates

5 pages

CS01

May 31, 2018

Total exemption full accounts made up to Aug 31, 2017

6 pages

Mar 01, 2018

Confirmation statement made on Feb 12, 2018 with updates

6 pages

CS01

Feb 07, 2018

Change of details for Mrs Rachel Mary Hampson as a person with significant control on Mar 31, 2017

2 pages

PSC04

Feb 07, 2018

Change of details for Mr Harry Arthur Hampson as a person with significant control on Mar 31, 2017

2 pages

PSC04

May 31, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

Feb 21, 2017

Confirmation statement made on Feb 12, 2017 with updates

8 pages

CS01

May 31, 2016

Total exemption small company accounts made up to Aug 31, 2015

6 pages

May 11, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 10, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2016

Annual return made up to Feb 12, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 10,000	SH01

May 29, 2015

Total exemption small company accounts made up to Aug 31, 2014

6 pages

May 01, 2015

Annual return made up to Feb 12, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 10,000	SH01

Nov 28, 2014

Previous accounting period extended from Feb 28, 2014 to Aug 31, 2014

1 pages

AA01

Apr 02, 2014

Annual return made up to Feb 12, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 10,000	SH01

Nov 27, 2013

Total exemption small company accounts made up to Feb 28, 2013

6 pages

View All Filings

Who are the officers of OSTERIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPSON, Harry Arthur

Apr 25, 2003

Director

49-51 Deodar Road

SW15 2NU London

England

British

1965-4

90393100002

HAMPSON, Rachel Mary

Jan 27, 2004

Director

49-51 Deodar Road

SW15 2NU London

England

British

1968-1

72339550003

HAMPSON, Rachel Mary

Apr 25, 2003

Jan 27, 2004

Secretary

27 Bowerdean Street

SW6 3TN London

British

72339550001

ADS ACCOUNTANCY LTD

Feb 12, 2009

Oct 22, 2020

Secretary

Bradgate Park View

Chellaston

DE73 5UH Derby

Bezant House

United Kingdom

Identification Type	European Economic Area
Registration Number	05061184

136647000001

BROADWAY SECRETARIES LIMITED

Feb 12, 2003

Apr 25, 2003

Secretary

50 Broadway

Westminster

SW1H 0BL London

128151310001

CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED

May 03, 2006

Feb 12, 2009

Secretary

Unit 9 The Courtyard

Stenson Road

LE67 4JP Coalville

Leicestershire

99128060001

MONTGOMERY SWANN SECRETARY LTD

Jan 27, 2004

May 03, 2006

Secretary

Suite 4 Scotts Sufferance Wharf

1 Mill Street

SE1 2DE London

98448670001

ALESIANI, Michelle

Apr 25, 2003

Oct 22, 2020

Director

Via Fraccagnani 1

Grottammare (Ap)

63013

Italy

Italian

1958-12

90393040001

PARISH, David

Apr 25, 2003

Oct 22, 2020

Director

Via Adriatica Sud, 8

Cupramarittima (Ap)

63012

Italy

British

1965-4

90393260001

BROADWAY DIRECTORS LIMITED

Feb 12, 2003

Apr 25, 2003

Director

50 Broadway

Westminster

SW1H 0BL London

80383050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSTERIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Arthur Hampson Deodar Road SW15 2NU London 49-51 England	Apr 06, 2016	Deodar Road SW15 2NU London 49-51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rachel Mary Hampson Deodar Road SW15 2NU London 49-51 England	Apr 06, 2016	Deodar Road SW15 2NU London 49-51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OSTERIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 26, 2003 Delivered On Dec 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £111,625.00 and all other sums to be deposited.
	Persons Entitled Cosmichome Limited
	Transactions Dec 04, 2003Registration of a charge (395)

View Detailed Information on Charges

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