| Company Name | Osiris Training & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664965 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Alan Alfred Cooper |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mrs Judith Jill Tuck |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Secretary Name | Mrs Judith Jill Tuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | SW Incorporation Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 62 Beresford Street London SE18 6BG |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 62 Beresford Street Woolwich London SE18 6BG |
Contact
| Website | osiris-training.co.uk |
|---|
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Alan Alfred Cooper 50.00% Ordinary |
|---|---|
| 50 at £1 | Judith Jill Tuck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,758 |
| Current Liabilities | £21,719 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 14 February 2018 | Notification of Judith Tuck as a person with significant control on 14 February 2018 (2 pages) |
| 14 February 2018 | Change of details for Mr Alan Alfred Cooper as a person with significant control on 14 February 2018 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Change of details for Mr Alan Alfred Cooper as a person with significant control on 1 April 2017 (2 pages) |
| 20 November 2017 | Change of details for Mr Alan Alfred Cooper as a person with significant control on 1 April 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of Judith Jill Tuck as a secretary on 1 April 2017 (1 page) |
| 2 November 2017 | Cessation of Judith Jill Tuck as a person with significant control on 1 April 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Judith Jill Tuck as a director on 1 April 2017 (1 page) |
| 2 November 2017 | Cessation of Judith Jill Tuck as a person with significant control on 1 April 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Judith Jill Tuck as a director on 1 April 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Judith Jill Tuck as a secretary on 1 April 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 25 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 25 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 17 February 2015 | Secretary's details changed for Judith Jill Tuck on 12 February 2015 (1 page) |
| 17 February 2015 | Director's details changed for Judith Jill Tuck on 12 February 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Dr Alan Alfred Cooper on 12 February 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Dr Alan Alfred Cooper on 12 February 2015 (2 pages) |
| 17 February 2015 | Secretary's details changed for Judith Jill Tuck on 12 February 2015 (1 page) |
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Director's details changed for Judith Jill Tuck on 12 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 25 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Judith Jill Tuck on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Alan Alfred Cooper on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Alan Alfred Cooper on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Judith Jill Tuck on 31 March 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 March 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 1 March 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 20 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 17 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 September 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 22 September 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2003 | Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2003 | Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 2003 | Incorporation (17 pages) |
| 12 February 2003 | Incorporation (17 pages) |