Company NameI W Osborne Limited
Company StatusDissolved
Company Number05336107
CategoryPrivate Limited Company
Incorporation Date18 January 2005(19 years, 3 months ago)
Dissolution Date10 September 2014 (9 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameBernadette Cava
NationalityBritish
StatusClosed
Appointed18 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address73 Longfield Street
London
SW18 5RD
Director NameMr Ian William Osborne
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed18 January 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address31 Sackville Street
London
W1S 3DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at 1Ian Osborne
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

10 September 2014Final Gazette dissolved following liquidation (1 page)
10 September 2014Final Gazette dissolved following liquidation (1 page)
10 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Completion of winding up (1 page)
10 June 2014Completion of winding up (1 page)
19 March 2010Order of court to wind up (2 pages)
19 March 2010Order of court to wind up (2 pages)
15 February 2010Order of court to wind up (1 page)
15 February 2010Order of court to wind up (1 page)
11 January 2010Termination of appointment of Ian Osborne as a director (2 pages)
11 January 2010Termination of appointment of Ian Osborne as a director (2 pages)
1 April 2009Return made up to 18/01/08; full list of members (6 pages)
1 April 2009Return made up to 18/01/08; full list of members (6 pages)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
25 March 2009Return made up to 18/01/09; full list of members (6 pages)
25 March 2009Return made up to 18/01/09; full list of members (6 pages)
1 February 2009Registered office changed on 01/02/2009 from 55 drury lane london WC2B 5RZ (1 page)
1 February 2009Registered office changed on 01/02/2009 from 55 drury lane london WC2B 5RZ (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
4 October 2007Particulars of mortgage/charge (7 pages)
4 October 2007Particulars of mortgage/charge (7 pages)
30 August 2007Return made up to 18/01/07; full list of members (6 pages)
30 August 2007Return made up to 18/01/07; full list of members (6 pages)
24 April 2006Return made up to 18/01/06; full list of members (6 pages)
24 April 2006Return made up to 18/01/06; full list of members (6 pages)
18 February 2005New secretary appointed (2 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005Director resigned (1 page)
18 February 2005New director appointed (2 pages)
18 February 2005New secretary appointed (2 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005New director appointed (2 pages)
18 February 2005Director resigned (1 page)
18 January 2005Incorporation (17 pages)
18 January 2005Incorporation (17 pages)