THE OSMOSIS AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03842972

Incorporation date

15/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

20/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-11-16

View PDF (18 pages)

20/11/2012

Return of final meeting in a creditors' voluntary winding up

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (16 pages)

19/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

19/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2011

Resolutions

View PDF (1 pages)

19/06/2011

Registered office address changed from Deanhurst Park Gelderd Road Leeds West Yorkshire LS27 7LQ on 2011-06-20

View PDF (1 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

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28/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/05/2010

Termination of appointment of Graeme Johnson as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Graeme Neil Johnson on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for David Simon Clarkson on 2010-04-01

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25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

22/10/2009

Termination of appointment of Malcolm Stead as a secretary

View PDF (2 pages)

22/10/2009

Appointment of Mr Darren James Coffey as a secretary

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

17/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

26/06/2008

Return made up to 05/02/08; full list of members

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26/06/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/07/2007

Director resigned

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

05/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

07/02/2007

New director appointed

View PDF (2 pages)

04/10/2006

Accounting reference date extended from 30/11/05 to 31/05/06

View PDF (1 pages)

21/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

23/11/2005

New director appointed

View PDF (3 pages)

25/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

20/02/2005

Resolutions

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20/02/2005

Resolutions

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20/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

16/02/2005

Location of register of members address changed

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24/01/2005

New director appointed

View PDF (2 pages)

20/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

20/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

05/09/2003

Registered office changed on 06/09/03 from: 102 kirkstall road leeds west yorkshire LS3 1JA

View PDF (1 pages)

18/08/2003

Certificate of change of name

View PDF (2 pages)

01/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

16/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

View PDF (0 pages)

16/09/2002

Location of register of members address changed

View PDF (0 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

New director appointed

View PDF (2 pages)

01/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

18/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

18/09/2001

Director's particulars changed

View PDF (0 pages)

30/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

12/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

07/08/2000

Accounting reference date extended from 30/09/00 to 30/11/00

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

06/12/1999

Registered office changed on 07/12/99 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

06/12/1999

Ad 25/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/09/1999

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	15/09/1999 - 15/09/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	15/09/1999 - 15/09/1999	12820
Clarkson, David Simon	Director	18/09/2005 - Present	10
Mr Graeme Neil Johnson	Director	30/11/2004 - 18/03/2010	8
Smith, Robert John	Director	13/12/2006 - 11/06/2007	6

Persons with Significant Control

No PSC data available.

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Description

About THE OSMOSIS AGENCY LIMITED

THE OSMOSIS AGENCY LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU. 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 THE OSMOSIS AGENCY LIMITED?

THE OSMOSIS AGENCY LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 20/02/2013.

Where is THE OSMOSIS AGENCY LIMITED located?

THE OSMOSIS AGENCY LIMITED is registered at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does THE OSMOSIS AGENCY LIMITED do?

THE OSMOSIS AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE OSMOSIS AGENCY LIMITED?

The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.