Company NameOSSI Computers Ltd
Company StatusDissolved
Company Number05345400
CategoryPrivate Limited Company
Incorporation Date27 January 2005(19 years, 3 months ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr Osman Mahmutaj
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2005(1 day after company formation)
Appointment Duration8 years, 1 month (closed 12 March 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address60 Russell's Wharf
423 Harrow Road
London
W10 4RE
Secretary NameHeroida Mahmutaj
NationalityBritish
StatusResigned
Appointed28 January 2005(1 day after company formation)
Appointment Duration3 weeks (resigned 18 February 2005)
RoleCompany Director
Correspondence Address60 Russell's Wharf
423 Harrow Road
London
W10 4RE
Secretary NameSejdi Bylykbashi
NationalityBritish
StatusResigned
Appointed18 February 2005(3 weeks, 1 day after company formation)
Appointment Duration6 years (resigned 16 March 2011)
RoleTV Engeneer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
315 Harrow Road
London
W9 3RJ
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address60 Russells Wharf
423 Harrow Road
London
W10 4RE
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Shareholders

4 at £1Heroida Mahmutaj
50.00%
Ordinary
4 at £1Osman Mahmutaj
50.00%
Ordinary

Financials

Year2014
Net Worth£7,961
Cash£105

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
19 November 2012Application to strike the company off the register (4 pages)
19 November 2012Application to strike the company off the register (4 pages)
4 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
Statement of capital on 2012-02-04
  • GBP 8
(3 pages)
4 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
Statement of capital on 2012-02-04
  • GBP 8
(3 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 March 2011Termination of appointment of Sejdi Bylykbashi as a secretary (1 page)
16 March 2011Termination of appointment of Sejdi Bylykbashi as a secretary (1 page)
16 March 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption full accounts made up to 31 January 2010 (7 pages)
28 January 2011Total exemption full accounts made up to 31 January 2010 (7 pages)
11 February 2010Director's details changed for Osman Mahmutaj on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Osman Mahmutaj on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
26 October 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 October 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 February 2009Return made up to 27/01/09; full list of members (3 pages)
9 February 2009Return made up to 27/01/09; full list of members (3 pages)
10 September 2008Total exemption full accounts made up to 31 January 2008 (5 pages)
10 September 2008Total exemption full accounts made up to 31 January 2008 (5 pages)
12 February 2008Return made up to 27/01/08; full list of members (2 pages)
12 February 2008Return made up to 27/01/08; full list of members (2 pages)
30 November 2007Total exemption full accounts made up to 31 January 2007 (5 pages)
30 November 2007Total exemption full accounts made up to 31 January 2007 (5 pages)
5 March 2007Return made up to 27/01/07; full list of members (6 pages)
5 March 2007Return made up to 27/01/07; full list of members (6 pages)
11 November 2006Total exemption full accounts made up to 31 January 2006 (5 pages)
11 November 2006Total exemption full accounts made up to 31 January 2006 (5 pages)
23 February 2006Return made up to 27/01/06; full list of members (6 pages)
23 February 2006Return made up to 27/01/06; full list of members (6 pages)
28 February 2005New secretary appointed (1 page)
28 February 2005Secretary resigned (1 page)
28 February 2005New secretary appointed (1 page)
28 February 2005Secretary resigned (1 page)
10 February 2005Ad 28/01/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
10 February 2005New secretary appointed (2 pages)
10 February 2005Ad 28/01/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
10 February 2005New secretary appointed (2 pages)
10 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
28 January 2005Director resigned (1 page)
28 January 2005Secretary resigned (1 page)
28 January 2005Director resigned (1 page)
28 January 2005Secretary resigned (1 page)
27 January 2005Incorporation (13 pages)
27 January 2005Incorporation (13 pages)