OSG Trading Limited

Company Name	OSG Trading Limited
Company Status	Dissolved
Company Number	05121877
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Office Zone Limited

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	Neil Hamilton Mullard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(same day as company formation)
Role	Accountant
Correspondence Address	113 Rowtown Addlestone Surrey KT15 1HQ

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	25 April 2005(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Ronald Charles Binns
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Christopher John Ralph Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Barrett Road Fetcham Surrey KT22 9HL

Secretary Name	Neil Hamilton Mullard
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	113 Rowtown Addlestone Surrey KT15 1HQ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	C/O Oyezstraker Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (2 pages)
21 December 2009	Application to strike the company off the register (2 pages)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Company name changed office zone LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Company name changed office zone LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
11 May 2009	Return made up to 07/05/09; full list of members (3 pages)
11 May 2009	Return made up to 07/05/09; full list of members (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from unit 4 500 purley way croydon surrey cro 4NZ (1 page)
8 May 2009	Registered office changed on 08/05/2009 from unit 4 500 purley way croydon surrey cro 4NZ (1 page)
26 January 2009	Director appointed ron binns (2 pages)
26 January 2009	Director appointed ron binns (2 pages)
15 January 2009	Appointment terminated director christopher lee (1 page)
15 January 2009	Appointment Terminated Director christopher lee (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 August 2008	Return made up to 07/05/08; full list of members (3 pages)
6 August 2008	Return made up to 07/05/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
25 October 2006	Accounting reference date extended from 06/11/06 to 31/12/06 (1 page)
25 October 2006	Accounting reference date extended from 06/11/06 to 31/12/06 (1 page)
27 June 2006	Return made up to 07/05/06; full list of members (2 pages)
27 June 2006	Return made up to 07/05/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 6 November 2005 (4 pages)
30 January 2006	Total exemption full accounts made up to 6 November 2005 (4 pages)
30 January 2006	Total exemption full accounts made up to 6 November 2005 (4 pages)
1 July 2005	Accounting reference date extended from 31/08/05 to 06/11/05 (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 06/11/05 (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
3 June 2005	Return made up to 07/05/05; full list of members (3 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: holmes house 24-30 baker street weybridge surrey KT13 8AU (1 page)
3 May 2005	Registered office changed on 03/05/05 from: holmes house 24-30 baker street weybridge surrey KT13 8AU (1 page)
23 February 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
23 February 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
15 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
7 May 2004	Incorporation (12 pages)
7 May 2004	Incorporation (12 pages)

OSG Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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