OSI UK NEWCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

10336631

Incorporation date

18/08/2016

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/08/2016)

12/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2018

Application to strike the company off the register

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

10/04/2017

Appointment of Mr Paul David Lattin as a director on 2017-03-31

View PDF (2 pages)

10/04/2017

Termination of appointment of Francis Baldwin as a director on 2017-03-31

View PDF (1 pages)

15/11/2016

Director's details changed for Alan Leighton Mixer on 2016-11-15

View PDF (2 pages)

15/11/2016

Director's details changed for Mr Marc John Stas on 2016-11-15

View PDF (2 pages)

03/10/2016

Appointment of Alan Leighton Mixer as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Daniel John Cooke as a director on 2016-09-30

View PDF (1 pages)

22/08/2016

Current accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

19/08/2016

Appointment of Marc John Stas as a director on 2016-08-19

View PDF (2 pages)

18/08/2016

Incorporation

View PDF (24 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Small

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Mixer, Alan Leighton	Director	30/09/2016 - Present	10
Mr Francis Baldwin	Director	18/08/2016 - 31/03/2017	18
Lattin, Paul David	Director	31/03/2017 - Present	15
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/08/2016 - Present	84
Stas, Marc John	Director	19/08/2016 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OSI UK NEWCO 1 LIMITED

OSI UK NEWCO 1 LIMITED is an(a) Dissolved company incorporated on 18/08/2016 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 4 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 OSI UK NEWCO 1 LIMITED?

OSI UK NEWCO 1 LIMITED is currently Dissolved. It was registered on 18/08/2016 and dissolved on 12/02/2019.

Where is OSI UK NEWCO 1 LIMITED located?

OSI UK NEWCO 1 LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does OSI UK NEWCO 1 LIMITED do?

OSI UK NEWCO 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for OSI UK NEWCO 1 LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.