| Company Name | O.S.I. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02264677 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1988(35 years, 11 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Names | Addquick Limited and Techsa.Managis Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Frederick Evans |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Avenue Des Cerfs 17 1930 Kraainem Brussels Foreign |
| Secretary Name | David Michael Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(19 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 August 2011) |
| Role | Computer Engineer |
| Correspondence Address | 25 Sandringham Court King & Queen Wharf, Rotherhithe Street London SE16 5SQ |
| Secretary Name | Mr David Graham Demetrius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 16 January 2001) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Luxor Park 14 Brussels 1160 Belgium |
| Secretary Name | Mr Rodney Howard Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2001(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 May 2007) |
| Role | Accountant |
| Correspondence Address | 30 Albany Park Road Kingston Upon Thames Surrey KT2 5SW |
Location
| Registered Address | 3rd Floor Kings House 12 - 42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 16 February 2010 | Director's details changed for Richard Frederick Evans on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Director's details changed for Richard Frederick Evans on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Director's details changed for Richard Frederick Evans on 1 October 2009 (2 pages) |
| 14 May 2009 | Company name changed techsa.managis LIMITED\certificate issued on 16/05/09 (2 pages) |
| 14 May 2009 | Company name changed techsa.managis LIMITED\certificate issued on 16/05/09 (2 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Location of debenture register (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 7 August 2008 | Location of debenture register (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New secretary appointed (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New secretary appointed (1 page) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members
|
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 June 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 16 June 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 8 February 2000 | Company name changed addquick LIMITED\certificate issued on 09/02/00 (3 pages) |
| 8 February 2000 | Company name changed addquick LIMITED\certificate issued on 09/02/00 (3 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 June 1999 | Registered office changed on 15/06/99 from: applemarket house 17 union street kingston-upon-thames surrey KT1 1RP (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: applemarket house 17 union street kingston-upon-thames surrey KT1 1RP (1 page) |
| 8 June 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 8 June 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 25 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 13 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 February 1998 | Full accounts made up to 30 June 1996 (9 pages) |
| 5 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Full accounts made up to 30 June 1995 (9 pages) |
| 17 January 1997 | Full accounts made up to 30 June 1995 (9 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: station house pontesbury nr shrewsbury shropshire (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: station house pontesbury nr shrewsbury shropshire (1 page) |
| 6 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 6 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |