OSIRIS INTERNATIONAL SYSTEMS LIMITED

OSIRIS INTERNATIONAL SYSTEMS LIMITED

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

    Company NameOSIRIS INTERNATIONAL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06463003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSIRIS INTERNATIONAL SYSTEMS LIMITED?

    • (7487) /

    Where is OSIRIS INTERNATIONAL SYSTEMS LIMITED located?

    Registered Office Address
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of OSIRIS INTERNATIONAL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUB-TECH SYSTEMS INTERNATIONAL LIMITEDJan 03, 2008Jan 03, 2008

    What are the latest accounts for OSIRIS INTERNATIONAL SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for OSIRIS INTERNATIONAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    3 pagesMG02

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App dir 03/03/2009
    RES13

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director's appmnt agreed 23/09/2008
    RES13

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    pages395

    legacy

    3 pages395

    Incorporation

    12 pagesNEWINC

    Who are the officers of OSIRIS INTERNATIONAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Aiden Carl Richard
    3 Hawshaw Lodge
    BS20 8HP Lothersdale
    W Yorkshire
    Director
    3 Hawshaw Lodge
    BS20 8HP Lothersdale
    W Yorkshire
    United KingdomBritishDir47111340003
    WEST, Peter John
    13 Walverden Road
    Brierfield
    BB9 0PT Nelson
    Lancashire
    Director
    13 Walverden Road
    Brierfield
    BB9 0PT Nelson
    Lancashire
    BritishTechnical51527120003
    MCGREVEY, Lisa Jane
    7 Ivy Avenue
    LA14 2PU Barrow-In Furness
    Cumbria
    Secretary
    7 Ivy Avenue
    LA14 2PU Barrow-In Furness
    Cumbria
    British126811130001
    BUTTERFIELD, Keith
    Moses Barn
    Dendron
    LA12 0QN Ulverston
    Cumbria
    Director
    Moses Barn
    Dendron
    LA12 0QN Ulverston
    Cumbria
    EnglandBritishCompany Director83783830001

    Does OSIRIS INTERNATIONAL SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2008
    Delivered On Sep 10, 2008
    Satisfied
    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
    All its undertaking property and rights both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Sub-Tech Systems Limited
    Transactions
    • Sep 10, 2008Registration of a charge (395)
    • Dec 22, 2009Statement of satisfaction of a charge in full or part (MG02)

    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