| Company Name | Techsa Managis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02389280 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1989(34 years, 11 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Names | Fitdate Limited and O.S.I. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Frederick Evans |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2006(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | Flat 12 Bickenhall Mansions Bickenhall Street London W1H 3LF |
| Secretary Name | Richard Frederick Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2006(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | Flat 12 Bickenhall Mansions Bickenhall Street London W1H 3LF |
| Director Name | David Michael Evans |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 March 2010) |
| Role | Computer Engineer |
| Correspondence Address | 25 Sandringham Court King & Queen Wharf, Rotherhithe Street London SE16 5SQ |
| Director Name | Catharina Cornelia Aleida Demetrius |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Moorselboslaan 20 3080 Tervuren Belguim |
| Director Name | Richard Frederick Evans |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | Rotselaerlaan 52 3080 Tervuren Belgium |
| Secretary Name | Mr David Graham Demetrius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 14 February 2006) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Luxor Park 14 Brussels 1160 Belgium |
| Director Name | Mr David Graham Demetrius |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(15 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 February 2006) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Luxor Park 14 Brussels 1160 Belgium |
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 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | Application to strike the company off the register (2 pages) |
| 24 November 2009 | Application to strike the company off the register (2 pages) |
| 14 May 2009 | Company name changed O.S.I. LIMITED\certificate issued on 16/05/09 (2 pages) |
| 14 May 2009 | Company name changed O.S.I. LIMITED\certificate issued on 16/05/09 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 6 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 30 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 March 2007 | New director appointed (1 page) |
| 9 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 6 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2006 | Secretary resigned;director resigned (1 page) |
| 6 March 2006 | Secretary resigned;director resigned (1 page) |
| 6 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 25 April 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 May 2004 | Accounts made up to 30 June 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 21 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 January 2003 | Accounts made up to 30 June 2002 (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 April 2002 | Accounts made up to 30 June 2001 (1 page) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 January 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 2 May 2000 | Accounts made up to 30 June 1999 (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: applemarket house 17 union street kingston upon thames KT1 1RP (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: applemarket house 17 union street kingston upon thames KT1 1RP (1 page) |
| 4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 4 May 1999 | Accounts made up to 30 June 1998 (1 page) |
| 4 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 December 1997 | Accounts made up to 30 June 1997 (1 page) |
| 14 April 1997 | Accounts made up to 30 June 1996 (1 page) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |