| Company Name | T.Osman Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168457 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
| Previous Name | Osman Locks Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Thomas Osman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 July 2015) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE |
| Secretary Name | Karon Osman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 July 2015) |
| Role | Company Director |
| Correspondence Address | Suite 1 Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Suite 1 Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karon Osman 50.00% Ordinary |
|---|---|
| 1 at £1 | Tom Osman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,981 |
| Cash | £1,450 |
| Current Liabilities | £3,195 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Director's details changed for Thomas Osman on 12 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Secretary's details changed for Karon Osman on 12 March 2013 (1 page) |
| 12 March 2013 | Secretary's details changed for Karon Osman on 12 March 2013 (1 page) |
| 12 March 2013 | Director's details changed for Thomas Osman on 12 March 2013 (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 June 2010 | Director's details changed for Tom Osman on 21 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Tom Osman on 21 June 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Tom Osman on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Tom Osman on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 April 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 20 July 2003 | Ad 06/04/02--------- £ si 1@1 (2 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 July 2003 | Ad 06/04/02--------- £ si 1@1 (2 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 23 July 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 23 July 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: suite 9 essex house station road upminster essex RM11 2SJ (1 page) |
| 19 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: suite 9 essex house station road upminster essex RM11 2SJ (1 page) |
| 15 March 2001 | Company name changed osman locks LTD\certificate issued on 15/03/01 (2 pages) |
| 15 March 2001 | Company name changed osman locks LTD\certificate issued on 15/03/01 (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Incorporation (10 pages) |
| 27 February 2001 | Incorporation (10 pages) |