FJORD (OSH) LIMITED
Overview
| Company Name | FJORD (OSH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08145564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FJORD (OSH) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FJORD (OSH) LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FJORD (OSH) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2015 |
| Next Accounts Due On | May 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for FJORD (OSH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on Dec 22, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||||||||||
Full accounts made up to Aug 31, 2013 | 13 pages | AA | ||||||||||
Register inspection address has been changed from 35 Vine Street London EC3N 2AA England | 1 pages | AD02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Patrick Brian Francis Rowe as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Charles Fairpo as a secretary | 2 pages | TM02 | ||||||||||
Current accounting period shortened from Dec 31, 2013 to Aug 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * First Floor 19 Margaret Street London W1W 8RR England* on Jul 25, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Mr Oliver James Benzecry as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Falcon as a director | 2 pages | TM01 | ||||||||||
Who are the officers of FJORD (OSH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | British | 180262150001 | ||||||||||
| BENZECRY, Oliver James | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 160260900001 | |||||||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 155476870001 | |||||||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 140245520001 | |||||||||
| FAIRPO, Charles Henry | Secretary | 19 Margaret Street W1W 8RR London C/O Fjordnet Limited England | 170687040001 | |||||||||||
| FAIRPO, Charles Henry | Director | 19 Margaret Street W1W 8RR London C/O Fjordnet Limited England | England | British | 102401100003 | |||||||||
| FALCON, Andrew Michael | Director | Margaret Street W1W 8RR London 19 United Kingdom | Usa | British | 170926610001 | |||||||||
| FJORDNET LIMITED | Director | 19 Margaret Street W1W 8RR London First Floor England |
| 170687030001 |
Does FJORD (OSH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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