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OSEA EUROPE LIMITED

OSEA EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOSEA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06444525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSEA EUROPE LIMITED?

    • (7487) /

    Where is OSEA EUROPE LIMITED located?

    Registered Office Address
    14 Oakfield Road
    N4 4NL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OSEA EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BUSINESS DEVELOPMENT COMPANY - FOOD,HEALTH AND MORE LIMITEDNov 28, 2009Nov 28, 2009
    WHOLE SENSE LTDDec 04, 2007Dec 04, 2007

    What are the latest accounts for OSEA EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for OSEA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Office 214 56 Tavistock Place London WC1H 9RG on Jun 27, 2012

    		1 pagesAD01

    Annual return made up to Aug 09, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2012

    Statement of capital on Feb 17, 2012

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on Aug 09, 2011

    		1 pagesTM02

    Registered office address changed from 1a Pope Street London SE1 3PH on Feb 14, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Director's details changed for Antonio Varra on Aug 01, 2010

    		2 pagesCH01

    Annual return made up to Aug 09, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Antonio Varra as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed the business development company - food,health and more LIMITED\certificate issued on 08/07/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2010

    		RES15

    Termination of appointment of Friedrich Buse as a director

    		1 pagesTM01

    Annual return made up to Jul 02, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Antonio Varra as a director

    		2 pagesAP01

    Appointment of Antonio Varra as a director

    		2 pagesAP01

    Termination of appointment of Friedrich Buse as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 02, 2010

    • Capital: GBP 50,000
    		2 pagesSH01

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Stm Nominee Secretaries Ltd on Jan 20, 2010

    		1 pagesCH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Friedrich Josef Buse as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of OSEA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARRA, Antonio
    Palazzo
    88046 Lamezia Terme
    Contrada
    Italy
    		Director
    Palazzo
    88046 Lamezia Terme
    Contrada
    Italy
    		ItalyItalian152416470001
    STM NOMINEE SECRETARIES LTD
    Pope Street
    SE1 3PH London
    1a
    United Kingdom
    		Secretary
    Pope Street
    SE1 3PH London
    1a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06286583
    		122424550002
    STM NOMINEE SECRETARIES LTD
    Suite 14
    456-458 Strand
    WC2R 0DZ London
    		Secretary
    Suite 14
    456-458 Strand
    WC2R 0DZ London
    		125944010001
    BUSE, Friedrich Josef
    Kunigundendamm
    96050 Bamberg
    59
    Germany
    		Director
    Kunigundendamm
    96050 Bamberg
    59
    Germany
    		GermanyGerman147093780001
    JENK, Andreas
    Havelock Street
    N1 0DA London
    37
    Uk
    		Director
    Havelock Street
    N1 0DA London
    37
    Uk
    		GermanyBritish132407470001
    VARRA, Antonio
    Palazzo
    88046 Lamezia Terme
    Contrada
    Italy
    		Director
    Palazzo
    88046 Lamezia Terme
    Contrada
    Italy
    		ItalyItalian152416470001
    STM NOMINEE DIRECTORS LTD
    Suite 14
    456-458 Strand
    WC2R 0DZ London
    		Director
    Suite 14
    456-458 Strand
    WC2R 0DZ London
    		126101830001
    View Detailed Information on Officers and People with Significant Control

    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