| Company Name | O2S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044517 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 8 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Shelfco (No.1997) 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 | Mikjon Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2003 | Application for striking-off (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 14 November 2000 | Resolutions
|
| 1 November 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 30 October 2000 | Memorandum and Articles of Association (6 pages) |
| 30 October 2000 | Resolutions
|
| 26 October 2000 | Company name changed shelfco (no.1997) LIMITED\certificate issued on 26/10/00 (3 pages) |
| 1 August 2000 | Incorporation (24 pages) |