Ostrich Industries Limited

Company Name	Ostrich Industries Limited
Director	Daniel Reuben Straus
Company Status	Active
Company Number	03937407
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2011(11 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	17 May 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Philip Terence Denley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Hollymead Road Chipstead Surrey CR5 3LQ

Director Name	Richard John Curnow
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2002)
Role	Sales Manager
Correspondence Address	100 Camberton Road Leighton Buzzard Bedfordshire LU7 7UP

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 03 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Director Name	David Stanley Wiggins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	24 Woodland Way London N21 3QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(1 year, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2011)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	www.sd-pharma.com
Email address	[email protected]

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (8 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
16 March 2018	Notification of London Pharma & Chemicals Group Ltd as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
4 November 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
2 March 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 2 March 2015 (1 page)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
14 November 2012	Director's details changed for Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Daniel Reuben Straus on 14 November 2012 (2 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts made up to 31 May 2011 (12 pages)
29 February 2012	Accounts made up to 31 May 2011 (12 pages)
13 December 2011	Appointment of Daniel Reuben Straus as a director (2 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Appointment of Daniel Reuben Straus as a director (2 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
17 May 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
17 May 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
17 May 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
17 May 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
17 April 2009	Return made up to 01/03/09; full list of members (3 pages)
17 April 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
8 November 2008	Company name changed dalvi hotel services LIMITED\certificate issued on 11/11/08 (2 pages)
8 November 2008	Company name changed dalvi hotel services LIMITED\certificate issued on 11/11/08 (2 pages)
1 May 2008	Appointment terminated director david wiggins (1 page)
1 May 2008	Appointment terminated director david wiggins (1 page)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
18 April 2007	Return made up to 01/03/07; full list of members (2 pages)
18 April 2007	Return made up to 01/03/07; full list of members (2 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
7 March 2006	Location of register of members (non legible) (1 page)
7 March 2006	Location of register of members (non legible) (1 page)
20 January 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
20 January 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
16 May 2005	Company name changed quimistar LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005	Company name changed quimistar LIMITED\certificate issued on 16/05/05 (2 pages)
23 March 2005	Return made up to 01/03/05; full list of members (2 pages)
23 March 2005	Return made up to 01/03/05; full list of members (2 pages)
8 March 2005	Location of register of members (non legible) (1 page)
8 March 2005	Location of register of members (non legible) (1 page)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
6 April 2004	Return made up to 01/03/04; full list of members (7 pages)
6 April 2004	Return made up to 01/03/04; full list of members (7 pages)
12 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
12 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
14 March 2003	Return made up to 01/03/03; full list of members (7 pages)
14 March 2003	Return made up to 01/03/03; full list of members (7 pages)
21 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
21 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
9 September 2002	Ad 03/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2002	Ad 03/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
15 June 2001	Company name changed quimistar marketing LIMITED\certificate issued on 15/06/01 (3 pages)
15 June 2001	Company name changed quimistar marketing LIMITED\certificate issued on 15/06/01 (3 pages)
2 April 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
3 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
1 March 2000	Incorporation (14 pages)
1 March 2000	Incorporation (14 pages)

Ostrich Industries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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