OSBECK INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03447939

Incorporation date

09/10/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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19/02/2014

Application to strike the company off the register

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26/12/2013

Total exemption small company accounts made up to 2013-10-31

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03/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

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03/11/2013

Appointment of Mr. King Howard Cordero Enriquez as a director

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03/11/2013

Termination of appointment of Rachel Erickson as a director

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05/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

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04/11/2012

Total exemption small company accounts made up to 2012-10-31

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07/12/2011

Total exemption small company accounts made up to 2011-10-31

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07/12/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-10-31

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28/09/2010

Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 2010-09-29

View PDF (1 pages)

03/05/2010

Termination of appointment of Fitton Legal Company Ltd as a secretary

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02/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-10-31

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30/11/2008

Return made up to 10/10/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-10-31

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22/11/2007

Return made up to 10/10/07; full list of members

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21/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Director resigned

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19/11/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

14/11/2006

Accounts for a dormant company made up to 2006-10-31

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13/11/2006

Return made up to 10/10/06; full list of members

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13/11/2006

Director's particulars changed

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05/12/2005

Accounts for a dormant company made up to 2005-10-31

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05/12/2005

Resolutions

View PDF (1 pages)

08/11/2005

Return made up to 10/10/05; full list of members

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25/11/2004

Return made up to 10/10/04; full list of members

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25/11/2004

Accounts for a dormant company made up to 2004-10-31

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25/11/2004

Resolutions

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19/11/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

19/11/2003

Accounts for a dormant company made up to 2003-10-31

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19/11/2003

Resolutions

View PDF (1 pages)

02/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

02/01/2003

Return made up to 10/10/02; full list of members

View PDF (6 pages)

07/02/2002

Return made up to 10/10/01; full list of members

View PDF (6 pages)

07/02/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

19/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

19/11/2000

Resolutions

View PDF (1 pages)

19/11/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

21/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

Return made up to 10/10/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (1 pages)

31/01/1999

Return made up to 10/10/98; full list of members

View PDF (6 pages)

09/10/1997

Incorporation

View PDF (17 pages)

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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
KEYSTONE INVESTMENTS LIMITED	Corporate Director	09/01/2002 - 04/10/2007	102
FARREL INVESTMENTS LIMITED	Nominee Director	09/10/1997 - 09/01/2002	77
GUERNSEY CORPORATE SECRETARIES LIMITED	Nominee Secretary	09/10/1997 - 04/10/2007	52
Enriquez, King Howard Cordero	Director	18/09/2013 - Present	58
Erickson, Rachel Amy	Director	19/09/2007 - 18/09/2013	100

Persons with Significant Control

No PSC data available.

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Description

About OSBECK INDUSTRIES LIMITED

OSBECK INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at C/O OFFICE 11, 43 Bedford Street, London WC2E 9HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSBECK INDUSTRIES LIMITED?

OSBECK INDUSTRIES LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 16/06/2014.

Where is OSBECK INDUSTRIES LIMITED located?

OSBECK INDUSTRIES LIMITED is registered at C/O OFFICE 11, 43 Bedford Street, London WC2E 9HA.

What does OSBECK INDUSTRIES LIMITED do?

OSBECK INDUSTRIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OSBECK INDUSTRIES LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.