CJ OSBORNE LIMITED

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

    Company NameCJ OSBORNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06631460
    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 CJ OSBORNE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CJ OSBORNE LIMITED located?

    Registered Office Address
    Foframe House
    35-37 Brent Street
    NW4 2EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CJ OSBORNE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTFOLIO DYNAMICS LIMITEDJun 26, 2008Jun 26, 2008

    What are the latest accounts for CJ OSBORNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CJ OSBORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Previous accounting period shortened from May 31, 2014 to May 30, 2014

    1 pagesAA01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Director's details changed for Ms Corinna Osborne on Jun 25, 2013

    2 pagesCH01

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital following an allotment of shares on Jun 26, 2013

    SH01

    Registered office address changed from * 3 Avalon Road London SW6 2EX* on Mar 15, 2013

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to May 31, 2010

    1 pagesAA01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Mar 10, 2010

    • Capital: GBP 100
    2 pagesSH01

    Certificate of change of name

    Company name changed portfolio dynamics LIMITED\certificate issued on 07/05/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2010

    Change company name resolution on Apr 27, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2010

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2010

    RES15

    Who are the officers of CJ OSBORNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, James Robert
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Secretary
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    149621200001
    OSBORNE, Corinna Mary
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    United KingdomBritishCompany Director118901960003
    KIRBY, Jane
    26 Warbeck Road
    W12 8NT London
    Secretary
    26 Warbeck Road
    W12 8NT London
    British66770180002
    MANLEY, Paul James
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    Secretary
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    British18610480002
    KIRBY, Jane
    26 Warbeck Road
    W12 8NT London
    Director
    26 Warbeck Road
    W12 8NT London
    United KingdomBritishCompany Director66770180002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Director
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    128870400001

    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