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OSPITO LTD

OSPITO LTD

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

    • Overview

    Company NameOSPITO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12098972
    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 OSPITO LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OSPITO LTD located?

    Registered Office Address
    C/O Niveda Group, 5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OSPITO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Christos Georgiou as a person with significant control on May 04, 2021

    		1 pagesPSC07

    Termination of appointment of Dhaval Mistry as a director on Mar 18, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Christos Georgiou as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Dhaval Mistry as a director on Mar 31, 2020

    		2 pagesAP01

    Appointment of Mr Bhavik Jayendrakumar Shah as a director on Mar 31, 2020

    		2 pagesAP01

    Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 24, 2020

    		1 pagesAD01

    Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 22, 2020

    		1 pagesAD01

    Registered office address changed from C/O Niveda Group Third Floor, Landsdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on Mar 10, 2020

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of OSPITO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Bhavik Jayendrakumar
    14 Brook's Mews
    Mayfair
    W1K 4DG London
    5th Floor
    England
    		Director
    14 Brook's Mews
    Mayfair
    W1K 4DG London
    5th Floor
    England
    		United KingdomBritish193444070016
    GEORGIOU, Christos
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group,
    London
    England
    		Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group,
    London
    England
    		NetherlandsBritish,Greek260413710001
    MISTRY, Dhaval
    14 Brook's Mews
    Mayfair
    W1K 4DG London
    5th Floor
    United Kingdom
    		Director
    14 Brook's Mews
    Mayfair
    W1K 4DG London
    5th Floor
    United Kingdom
    		United KingdomBritish172795610005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSPITO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christos Georgiou
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group,
    London
    England
    		Jul 12, 2019
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group,
    London
    England
    		Yes
    Nationality: British,Greek
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Third Floor, Landsdowne House
    57 Berkeley Square
    W1J 6ER London
    C/O Niveda Group
    United Kingdom
    		Jul 12, 2019
    Third Floor, Landsdowne House
    57 Berkeley Square
    W1J 6ER London
    C/O Niveda Group
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10970859
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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