OSAR LIMITED

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

    Company NameOSAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05056073
    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 OSAR LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OSAR LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2017

    What are the latest filings for OSAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2018

    7 pagesLIQ03

    Micro company accounts made up to Apr 03, 2017

    2 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Apr 03, 2017

    1 pagesAA01

    Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Apr 19, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2017

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Mark Shamash as a director on Mar 20, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on Apr 16, 2015

    1 pagesAD01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of OSAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMASH, Mark
    Montrose Court (Corner House)
    Exhibition Road, Princes Gate
    SW7 2QH London
    1
    Secretary
    Montrose Court (Corner House)
    Exhibition Road, Princes Gate
    SW7 2QH London
    1
    British126407800003
    SHAMASH, Diana
    Montrose Court (Corner House)
    Exhibition Road, Princes Gate
    SW7 2QH London
    1
    Director
    Montrose Court (Corner House)
    Exhibition Road, Princes Gate
    SW7 2QH London
    1
    United KingdomBritishCompany Director124223880003
    SHAMASH, Diana
    12-13 Conduit Street
    W15 2XQ London
    Secretary
    12-13 Conduit Street
    W15 2XQ London
    British80439470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SHAMASH, Jamil Nam
    12 Conduit Street
    W1S 2XQ London
    Director
    12 Conduit Street
    W1S 2XQ London
    BritishProperty Developer35550310002
    SHAMASH, Mark
    Montrose Court (Corner House)
    Exhibition Road, Princes Gate
    SW7 2QH London
    1
    Director
    Montrose Court (Corner House)
    Exhibition Road, Princes Gate
    SW7 2QH London
    1
    EnglandBritishCompany Director126407800003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does OSAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2017Commencement of winding up
    Feb 20, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone 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