OSIRIS SEAWAY LIMITED

Key Data

Status

Dissolved

Company No.

01933087

Incorporation date

23/07/1985

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

19/01/2012

Final Gazette dissolved following liquidation

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19/10/2011

Return of final meeting in a members' voluntary winding up

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08/02/2011

Registered office address changed from Westminster House Crompton Way Fareham Hants PO15 5SS on 2011-02-09

View PDF (2 pages)

08/02/2011

Declaration of solvency

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08/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2010

Total exemption full accounts made up to 2010-01-03

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12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

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31/07/2009

Accounts made up to 2008-12-28

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14/07/2009

Return made up to 11/07/09; full list of members

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27/07/2008

Accounts made up to 2007-12-30

View PDF (8 pages)

21/07/2008

Return made up to 11/07/08; full list of members

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08/05/2008

Director and secretary appointed raymond victor richards

View PDF (2 pages)

08/05/2008

Appointment Terminated Director and Secretary timothy greenall

View PDF (1 pages)

11/03/2008

Director appointed neil alan haworth

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10/03/2008

Appointment Terminated Director wouter den dikken

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17/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/07/2007

Return made up to 11/07/07; full list of members

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23/07/2006

Return made up to 11/07/06; full list of members

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17/07/2006

Accounts made up to 2006-01-01

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20/10/2005

Accounts made up to 2005-01-02

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11/07/2005

Return made up to 11/07/05; full list of members

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19/12/2004

Resolutions

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19/12/2004

Resolutions

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19/12/2004

Resolutions

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12/08/2004

Full accounts made up to 2003-12-28

View PDF (9 pages)

19/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

13/06/2003

New secretary appointed

View PDF (1 pages)

13/06/2003

Secretary resigned

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/09/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/08/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/08/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/08/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

27/07/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

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10/08/1994

Return made up to 11/07/94; no change of members

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27/02/1994

Return made up to 11/07/93; no change of members

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27/02/1994

Secretary's particulars changed;director's particulars changed

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03/11/1993

Full accounts made up to 1992-12-31

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30/10/1992

Return made up to 11/07/92; full list of members

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21/10/1992

Full accounts made up to 1991-12-31

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15/02/1992

Secretary resigned;new secretary appointed

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12/11/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 11/07/91; no change of members

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12/02/1991

Return made up to 30/12/90; no change of members

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24/01/1991

Full accounts made up to 1989-12-31

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01/01/1991

Return made up to 28/09/90; full list of members

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24/05/1990

Auditor's resignation

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23/05/1990

Accounting reference date shortened from 30/11 to 31/12

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13/05/1990

Registered office changed on 14/05/90 from: dukes keep marsh lane southampton SO9 7AG

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04/04/1990

Return made up to 11/07/89; full list of members

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10/01/1990

Full accounts made up to 1988-12-31

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24/10/1989

Director resigned;new director appointed

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03/08/1989

Registered office changed on 04/08/89 from: 18 deeside industrial estate welsh road deeside clwyd CH5 2LU

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03/08/1989

Secretary resigned;new secretary appointed

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06/02/1989

Director resigned;new director appointed

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14/11/1988

Director resigned

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23/06/1988

Return made up to 14/04/88; full list of members

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18/05/1988

Full accounts made up to 1987-11-30

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05/05/1988

Declaration of satisfaction of mortgage/charge

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21/03/1988

Director's particulars changed

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27/02/1988

Director resigned;new director appointed

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07/02/1988

Director resigned

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22/09/1987

Full accounts made up to 1986-11-30

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22/07/1987

Memorandum and Articles of Association

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22/07/1987

Resolutions

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21/04/1987

Director resigned;new director appointed

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09/03/1987

Particulars of mortgage/charge

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18/02/1987

Return made up to 05/02/87; full list of members

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12/01/1987

Director resigned;new director appointed

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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

02/01/2010

Last change occurred

02/01/2010

Accounts

Last made up date

02/01/2010

Next account date

02/01/2011

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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
Richards, Raymond Victor	Director	21/04/2008 - Present	28
Hough, David	Secretary	03/02/1992 - 27/04/2003	13
Richards, Raymond Victor	Secretary	21/04/2008 - Present	20
Greenall, Timothy Paul	Secretary	27/05/2003 - 21/04/2008	21
Haworth, Neil Alan	Director	07/01/2008 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About OSIRIS SEAWAY LIMITED

OSIRIS SEAWAY LIMITED is an(a) Dissolved company incorporated on 23/07/1985 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 OSIRIS SEAWAY LIMITED?

OSIRIS SEAWAY LIMITED is currently Dissolved. It was registered on 23/07/1985 and dissolved on 19/01/2012.

Where is OSIRIS SEAWAY LIMITED located?

OSIRIS SEAWAY LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does OSIRIS SEAWAY LIMITED do?

OSIRIS SEAWAY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for OSIRIS SEAWAY LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.