OSBORN SECURITIES (WARWICK HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

04013374

Incorporation date

12/06/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2010

Application to strike the company off the register

View PDF (3 pages)

01/02/2010

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

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07/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

21/12/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

06/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

06/02/2008

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

13/09/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

09/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

08/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

20/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

21/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

12/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/01/2004

New director appointed

View PDF (3 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/10/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

08/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2000

Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/11/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (7 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 25/07/00 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (16 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

30/03/2009

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
C H REGISTRARS LIMITED	Corporate Secretary	12/06/2000 - 17/07/2000	160
Chisholm, Margaret Jean	Director	13/11/2001 - 05/03/2007	5
Wright, Martin James	Director	12/06/2000 - 17/07/2000	110
Bacon, Andrew Charles	Director	17/07/2000 - Present	46
Broom, Nicola Jane	Director	07/01/2004 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About OSBORN SECURITIES (WARWICK HOUSE) LIMITED

OSBORN SECURITIES (WARWICK HOUSE) LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 16 South End, Croydon, Surrey CR0 1DN. 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 OSBORN SECURITIES (WARWICK HOUSE) LIMITED?

OSBORN SECURITIES (WARWICK HOUSE) LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 19/07/2010.

Where is OSBORN SECURITIES (WARWICK HOUSE) LIMITED located?

OSBORN SECURITIES (WARWICK HOUSE) LIMITED is registered at 16 South End, Croydon, Surrey CR0 1DN.

What does OSBORN SECURITIES (WARWICK HOUSE) LIMITED do?

OSBORN SECURITIES (WARWICK HOUSE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OSBORN SECURITIES (WARWICK HOUSE) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.