OSIRIS REAL ESTATE LIMITED
Overview
| Company Name | OSIRIS REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05637653 |
| 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 OSIRIS REAL ESTATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OSIRIS REAL ESTATE LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSIRIS REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RASOULINIA IMMOBILIEN CONSULTING LIMITED | Nov 28, 2005 | Nov 28, 2005 |
What are the latest accounts for OSIRIS REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OSIRIS REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bizprof Ltd as a secretary on Oct 12, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Manfred Baum as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Sep 03, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed rasoulinia immobilien consulting LIMITED\certificate issued on 12/04/12 | 3 pages | CERTNM | ||||||||||
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Appointment of Bizprof Ltd as a secretary on Mar 30, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Mr Manfred Baum as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neda Rasoulinia as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Director's details changed for Neda Rasoulinia on Jan 10, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of OSIRIS REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIZPROF LTD | Secretary | 12 East Street Suite 118 KT17 1HX Epsom Reaver House Surrey United Kingdom |
| 166241700001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||||||
| BAUM, Manfred | Director | Kurfuerstenstrasse C/O Aida Wirtschaftsdienste 10787 Berlin 79 Berlin Germany | Germany | German | 168262930001 | |||||||||
| RASOULINIA, Neda | Director | 65719 Hofheim Graesiger Weg 5 Germany | German | 109147200003 |
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