OSA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02034383

Incorporation date

03/07/1986

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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19/05/2010

Statement of capital on 2010-05-20

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19/05/2010

Statement by Directors

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19/05/2010

Solvency Statement dated 04/03/10

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19/05/2010

Resolutions

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15/01/2010

Accounts for a dormant company made up to 2009-03-31

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26/04/2009

Return made up to 25/04/09; full list of members

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26/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/05/2008

Return made up to 25/04/08; full list of members

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19/05/2008

Location of debenture register

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19/05/2008

Location of register of members

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19/05/2008

Registered office changed on 20/05/2008 from 179 great portland street london W1W 5LS

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12/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

17/05/2007

Return made up to 25/04/07; no change of members

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29/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Return made up to 25/04/06; full list of members

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09/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/05/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

16/01/2005

Resolutions

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16/01/2005

Resolutions

View PDF (3 pages)

16/01/2005

Declaration of assistance for shares acquisition

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02/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

25/05/2004

Return made up to 25/04/04; full list of members

View PDF (9 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/03/2004

Re-registration of Memorandum and Articles

View PDF (19 pages)

31/03/2004

Application for reregistration from PLC to private

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

13/05/2003

Ad 07/03/02--------- £ si 1426@1

View PDF (2 pages)

13/05/2003

Ad 08/03/02--------- £ si 32439@1

View PDF (3 pages)

13/05/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

06/02/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

09/05/2002

Return made up to 25/04/02; full list of members

View PDF (9 pages)

09/05/2002

Director's particulars changed

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28/03/2002

Ad 08/03/02--------- £ si 32439@1=32439 £ ic 37613/70052

View PDF (3 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

£ ic 60113/37613 08/03/02 £ sr 22500@1=22500

View PDF (1 pages)

27/03/2002

Ad 07/03/02--------- £ si 1426@1=1426 £ ic 58687/60113

View PDF (2 pages)

30/12/2001

£ ic 61187/58687 24/10/01 £ sr 2500@1=2500

View PDF (2 pages)

30/12/2001

£ ic 66187/61187 03/09/01 £ sr 5000@1=5000

View PDF (2 pages)

30/12/2001

£ ic 76187/66187 21/12/01 £ sr 10000@1=10000

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30/12/2001

£ ic 76687/76187 21/12/01 £ sr 500@1=500

View PDF (2 pages)

22/08/2001

Director resigned

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Ad 30/05/01--------- £ si 713@1=713 £ ic 75974/76687

View PDF (2 pages)

10/06/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

10/06/2001

Secretary's particulars changed;director's particulars changed

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10/06/2001

Registered office changed on 11/06/01

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23/05/2001

Resolutions

View PDF (10 pages)

08/05/2001

Registered office changed on 09/05/01 from: osprey house 78 wigmore street london W1H 9DQ

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

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27/04/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

25/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

25/05/1999

Director's particulars changed

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26/03/1999

Declaration of satisfaction of mortgage/charge

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26/03/1999

Declaration of satisfaction of mortgage/charge

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14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

Return made up to 25/04/98; no change of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

11/06/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

25/02/1997

Secretary resigned

View PDF (2 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

16/06/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

16/06/1996

Director's particulars changed

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06/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

19/06/1995

Director resigned

View PDF (2 pages)

22/04/1995

Return made up to 25/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (85 pages)

08/12/1994

Resolutions

View PDF (2 pages)

09/06/1994

Secretary resigned;new secretary appointed;new director appointed

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09/06/1994

Accounting reference date extended from 30/06 to 31/12

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09/06/1994

Return made up to 25/04/94; full list of members

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09/03/1994

Certificate of re-registration from Private to Public Limited Company

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09/03/1994

Re-registration of Memorandum and Articles

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09/03/1994

Balance Sheet

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09/03/1994

Auditor's report

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09/03/1994

Auditor's statement

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Declaration on reregistration from private to PLC

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09/03/1994

Application for reregistration from private to PLC

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06/02/1994

Resolutions

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06/02/1994

Accounts for a small company made up to 1993-06-30

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24/01/1994

Resolutions

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21/06/1993

Ad 21/01/93--------- £ si 45674@1

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13/06/1993

Particulars of mortgage/charge

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27/04/1993

Return made up to 25/04/93; full list of members

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10/02/1993

Resolutions

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10/02/1993

Resolutions

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10/02/1993

Resolutions

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10/02/1993

Resolutions

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26/11/1992

Accounts for a small company made up to 1992-06-30

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06/05/1992

Return made up to 25/04/92; no change of members

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21/01/1992

Accounts for a small company made up to 1991-06-30

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02/05/1991

Return made up to 25/04/91; no change of members

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08/01/1991

New director appointed

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05/11/1990

Accounts for a small company made up to 1990-06-30

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31/10/1990

Resolutions

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11/10/1990

Return made up to 01/05/90; full list of members

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30/08/1990

Particulars of mortgage/charge

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23/01/1990

Director resigned

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23/10/1989

Accounts for a small company made up to 1989-06-30

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28/06/1989

Wd 27/06/89 ad 20/06/89--------- £ si 300@1=300 £ ic 30000/30300

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27/06/1989

New director appointed

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22/05/1989

Return made up to 11/05/89; full list of members

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07/05/1989

Accounts for a small company made up to 1988-06-30

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18/04/1988

Return made up to 25/03/88; full list of members

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11/04/1988

Wd 02/03/88 ad 17/02/88--------- £ si 29998@1=29998 £ ic 2/30000

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07/04/1988

Resolutions

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07/04/1988

£ nc 10000/100000

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03/03/1988

Accounts for a small company made up to 1987-06-30

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23/06/1987

Director resigned;new director appointed

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15/04/1987

Director resigned;new director appointed

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14/09/1986

Accounting reference date notified as 30/06

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03/07/1986

Miscellaneous

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03/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fillis, Ann Therese	Director	09/12/2002 - Present	1
Highet, David Corkhill	Director	14/09/2000 - 31/03/2004	2
Drummond, John Raymond	Director	29/07/2000 - Present	4
Bendall, Peter Neil Roy	Director	27/05/1994 - 07/06/1995	13
Ely, Sydney Keith	Director	18/04/2000 - 31/08/2001	2

Persons with Significant Control

No PSC data available.

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Description

About OSA SERVICES LIMITED

OSA SERVICES LIMITED is an(a) Dissolved company incorporated on 03/07/1986 with the registered office located at 7 De Havilland Drive, Estuary Commerce Park, Liverpool, Merseyside L24 8RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSA SERVICES LIMITED?

OSA SERVICES LIMITED is currently Dissolved. It was registered on 03/07/1986 and dissolved on 13/09/2010.

Where is OSA SERVICES LIMITED located?

OSA SERVICES LIMITED is registered at 7 De Havilland Drive, Estuary Commerce Park, Liverpool, Merseyside L24 8RN.

What does OSA SERVICES LIMITED do?

OSA SERVICES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for OSA SERVICES LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.