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OSMODUS LIMITED

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OSMODUS LIMITED

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Key Data

Status

Dissolved

Company No.

03951062

Incorporation date

19/03/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

WILDER COE, 12th Floor Southgate House St George's Way, Stevenage, Hertfordshire SG1 1HGCopy
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Latest events (Record since 19/03/2000)
dot icon17/08/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/05/2010
Notice of move from Administration to Dissolution on 2010-05-14
View PDF (5 pages)
dot icon12/11/2009
Notice of extension of period of Administration
View PDF (1 pages)
dot icon02/07/2009
Administrator's progress report to 2009-05-13
View PDF (5 pages)
dot icon01/02/2009
Statement of affairs with form 2.15B/2.14B
View PDF (8 pages)
dot icon16/01/2009
Result of meeting of creditors
View PDF (9 pages)
dot icon20/12/2008
Statement of administrator's proposal
View PDF (17 pages)
dot icon19/11/2008
Registered office changed on 20/11/2008 from c/o h w associates portmill house portmill lane hitchin herts SG5 1DJ
View PDF (1 pages)
dot icon19/11/2008
Appointment of an administrator
View PDF (1 pages)
dot icon23/10/2008
Return made up to 22/10/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Director and Secretary's Change of Particulars / barbara pickersgill / 27/05/2008 / HouseName/Number was: , now: 26; Street was: 26 cecil road, now: cambridge road; Area was: muswell hill, now: ; Post Town was: london, now: st. Albans; Region was: , now: hertfordshire; Post Code was: N10 2BU, now: AL1 5LQ; Country was: , now: united kingdom
View PDF (1 pages)
dot icon23/10/2007
Return made up to 22/10/07; full list of members
View PDF (3 pages)
dot icon23/10/2007
Location of register of members
View PDF (1 pages)
dot icon14/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon19/09/2007
New director appointed
View PDF (2 pages)
dot icon10/07/2007
New secretary appointed
View PDF (2 pages)
dot icon03/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2007
Registered office changed on 27/06/07 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY
View PDF (1 pages)
dot icon26/06/2007
Director resigned
View PDF (1 pages)
dot icon05/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/05/2007
Director resigned
View PDF (1 pages)
dot icon07/05/2007
Secretary resigned
View PDF (1 pages)
dot icon02/05/2007
Return made up to 20/03/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/04/2006
Return made up to 20/03/06; full list of members
View PDF (3 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/04/2005
Return made up to 20/03/05; full list of members
View PDF (7 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon27/06/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon27/06/2004
Location of register of members
View PDF (1 pages)
dot icon24/09/2003
Ad 30/06/03--------- £ si 100@1=100 £ ic 1000/1100
View PDF (2 pages)
dot icon18/08/2003
Registered office changed on 19/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT
View PDF (1 pages)
dot icon16/06/2003
Memorandum and Articles of Association
View PDF (17 pages)
dot icon16/06/2003
Resolutions
View PDF (0 pages)
dot icon16/06/2003
Resolutions
View PDF (0 pages)
dot icon16/06/2003
Resolutions
View PDF (1 pages)
dot icon16/06/2003
£ nc 1000/11000 05/06/03
View PDF (2 pages)
dot icon15/05/2003
Ad 02/05/03--------- £ si 1@1=1 £ ic 999/1000
View PDF (3 pages)
dot icon15/05/2003
Accounts made up to 2003-03-31
View PDF (1 pages)
dot icon08/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2003
Return made up to 20/03/03; no change of members
View PDF (5 pages)
dot icon17/11/2002
Accounts made up to 2002-03-31
View PDF (1 pages)
dot icon08/05/2002
Return made up to 20/03/02; full list of members
View PDF (7 pages)
dot icon20/11/2001
Accounts made up to 2001-03-31
View PDF (2 pages)
dot icon28/03/2001
Return made up to 20/03/01; full list of members
View PDF (7 pages)
dot icon28/03/2001
Location of register of members
View PDF (1 pages)
dot icon28/03/2001
Registered office changed on 29/03/01 from: buchanan house 7A sun street hitchin hertfordshire SG5 1AE
View PDF (1 pages)
dot icon13/03/2001
Ad 25/01/01--------- £ si 998@1=998 £ ic 1/999
View PDF (2 pages)
dot icon13/03/2001
Nc inc already adjusted 25/01/01
View PDF (1 pages)
dot icon13/03/2001
Resolutions
View PDF (1 pages)
dot icon21/01/2001
New director appointed
View PDF (2 pages)
dot icon21/01/2001
New director appointed
View PDF (2 pages)
dot icon21/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/01/2001
Secretary resigned
View PDF (1 pages)
dot icon21/01/2001
Director resigned
View PDF (1 pages)
dot icon19/03/2000
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/03/2000 - 19/03/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/03/2000 - 19/03/2000
67500
Mellor, Anthony Julian George
Director
19/03/2000 - Present
6
Clarke, Ian Andrew
Director
19/03/2000 - 30/01/2007
2
Gale, Timothy John
Director
19/03/2000 - 30/01/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About OSMODUS LIMITED

OSMODUS LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at WILDER COE, 12th Floor Southgate House St George's Way, Stevenage, Hertfordshire SG1 1HG. 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 OSMODUS LIMITED?

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OSMODUS LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 17/08/2010.

Where is OSMODUS LIMITED located?

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OSMODUS LIMITED is registered at WILDER COE, 12th Floor Southgate House St George's Way, Stevenage, Hertfordshire SG1 1HG.

What does OSMODUS LIMITED do?

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OSMODUS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OSMODUS LIMITED?

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The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.