OSIE (HOLDINGS) COMPANY LIMITED
Overview
| Company Name | OSIE (HOLDINGS) COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10495041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSIE (HOLDINGS) COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OSIE (HOLDINGS) COMPANY LIMITED located?
| Registered Office Address | 5th Floor One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSIE (HOLDINGS) COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for OSIE (HOLDINGS) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Margarete Kwasnica as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul David Lattin as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Director's details changed for Ms Joanne Smith on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Thomas Kent Farr on Aug 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Kent Farr as a director on May 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Cary Mitsuo Okawa as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Cary Mitsuo Okawa as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of Larry Dean Ditto as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Appointment of Larry Dean Ditto as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Who are the officers of OSIE (HOLDINGS) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor United Kingdom |
| 48725320001 | ||||||||||
| FARR, Thomas Kent | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House England | United States | American | 284145640002 | |||||||||
| KWASNICA, Margarete | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House England | England | German | 308110010001 | |||||||||
| SMITH, Joanne | Director | Chadron Avenue 90250 Hawthorne 12525 California United States | United States | American | 181559340002 | |||||||||
| DITTO, Larry Dean | Director | Chadron Avenue, Hawthorne 12525 California 90250 United States | United States | American | 248788100001 | |||||||||
| INOKON, Charles | Director | Chadron Avenue 90250 Hawthorne 12525 California United States | United States | American | 182199450001 | |||||||||
| LATTIN, Paul David | Director | Bonehurst Road RH1 5GG Salfords X-Ray House Surrey United Kingdom | England | British | 33638160002 | |||||||||
| LOMAN, Mark | Director | Chadron Avenue 90250 Hawthorne 12525 California Usa | United States | American | 181559350001 | |||||||||
| OKAWA, Cary Mitsuo | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House Surrey England | United States | American | 260925330001 |
Who are the persons with significant control of OSIE (HOLDINGS) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Osi Systems, Inc | Nov 24, 2016 | Chadron Avenue 90250 Hawthorne 12525 California United States | No | ||||
| |||||||
Natures of Control
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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