| Company Name | Osmin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00789728 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1964(60 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julian Gavin Kavanagh |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1992(28 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP |
| Director Name | Simon James Kavanagh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1992(28 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Solicitor |
| Correspondence Address | 62 Pembroke Road London W8 |
| Director Name | Susan Kavanagh |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1992(28 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 29 Edwardes Square London W8 6HH |
| Director Name | Amanda Isabella Kavanagh |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(30 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7 Reckitt Road London W4 2BT |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 June 1992(28 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | Amanda Isabella Kavanagh |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(28 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | 7 Reckitt Road London W4 2BT |
| Director Name | Michael Herschel Kavanagh |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(28 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 29 Edwardes Square London W8 6HH |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,171,100 |
| Gross Profit | £963,255 |
| Net Worth | £736,158 |
| Cash | £908,513 |
| Current Liabilities | £791,326 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 June 2002 | Dissolved (1 page) |
|---|---|
| 30 March 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Liquidators statement of receipts and payments (7 pages) |
| 8 January 2001 | Liquidators statement of receipts and payments (7 pages) |
| 7 January 2000 | Resolutions
|
| 7 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2000 | Declaration of solvency (3 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 7 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 1999 | £ ic 100/55 16/09/99 £ sr 45@1=45 (1 page) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Resolutions
|
| 21 June 1999 | Return made up to 13/06/99; full list of members (10 pages) |
| 17 December 1998 | Particulars of mortgage/charge (5 pages) |
| 14 October 1998 | Return made up to 13/06/98; full list of members (8 pages) |
| 24 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 3 February 1998 | Director's particulars changed (1 page) |
| 7 October 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 18 July 1996 | Return made up to 13/06/96; full list of members (8 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 4 December 1995 | Director's particulars changed (2 pages) |
| 7 August 1995 | Return made up to 13/06/95; full list of members (18 pages) |