Osbeck Industries Limited

Company Name	Osbeck Industries Limited
Company Status	Dissolved
Company Number	03447939
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr King Howard Cordero Enriquez
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Filipino
Status	Closed
Appointed	19 September 2013(15 years, 11 months after company formation)
Appointment Duration	9 months (closed 17 June 2014)
Role	Company Director
Country of Residence	Phillipines
Correspondence Address	43 Bedford Street London WC2E 9HA

Director Name	Mrs Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 September 2007(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 September 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	202/198 Ferny Avenue Surfers Paradise Queensland 4217 Australia

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 October 2007)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	05 October 2007(9 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2009)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	43 Bedford Street London WC2E 9HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	King Howard Cordero Enriquez 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,040
Cash	£1,870
Current Liabilities	£1,080

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
20 February 2014	Application to strike the company off the register (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Termination of appointment of Rachel Erickson as a director (1 page)
4 November 2013	Termination of appointment of Rachel Erickson as a director (1 page)
4 November 2013	Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 29 September 2010 (1 page)
4 May 2010	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
4 May 2010	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
3 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 December 2008	Return made up to 10/10/08; full list of members (3 pages)
1 December 2008	Return made up to 10/10/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 November 2007	Return made up to 10/10/07; full list of members (2 pages)
23 November 2007	Return made up to 10/10/07; full list of members (2 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 186 hammersmith road london W6 7DJ (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 186 hammersmith road london W6 7DJ (1 page)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
14 November 2006	Return made up to 10/10/06; full list of members (2 pages)
14 November 2006	Return made up to 10/10/06; full list of members (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
6 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2005	Return made up to 10/10/05; full list of members (2 pages)
9 November 2005	Return made up to 10/10/05; full list of members (2 pages)
26 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 November 2004	Return made up to 10/10/04; full list of members (6 pages)
26 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2004	Return made up to 10/10/04; full list of members (6 pages)
26 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 November 2003	Return made up to 10/10/03; full list of members (6 pages)
20 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003	Return made up to 10/10/03; full list of members (6 pages)
3 January 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 January 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2003	Return made up to 10/10/02; full list of members (6 pages)
3 January 2003	Return made up to 10/10/02; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 February 2002	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2002	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 February 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 November 2000	Return made up to 10/10/00; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Return made up to 10/10/00; full list of members (6 pages)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Return made up to 10/10/99; full list of members (6 pages)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
22 February 2000	Return made up to 10/10/99; full list of members (6 pages)
22 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
1 February 1999	Return made up to 10/10/98; full list of members (6 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Return made up to 10/10/98; full list of members (6 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
10 October 1997	Incorporation (17 pages)
10 October 1997	Incorporation (17 pages)

Osbeck Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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