OSIRIS NETWORK LIMITED

OSIRIS NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOSIRIS NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09481287
    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 OSIRIS NETWORK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OSIRIS NETWORK LIMITED located?

    Registered Office Address
    C/O Cofid Corporate Services Limited Suite 112
    23 King Street
    SW1Y 6QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSIRIS NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for OSIRIS NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 10, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 10,000
    SH01

    Statement of capital following an allotment of shares on Feb 02, 2016

    • Capital: GBP 10,000
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OSIRIS NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON-SMITH, Brian Keith
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    Secretary
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    195711500001
    STEIN, Martin
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    Director
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    EnglandBritishAccountant85862860001

    Who are the persons with significant control of OSIRIS NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stein
    Woodside Park Road
    Finchley
    N12 8XD London
    4 Emerald Court
    London
    England
    Apr 06, 2016
    Woodside Park Road
    Finchley
    N12 8XD London
    4 Emerald Court
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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