| Company Name | Oshine Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365171 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Adenike Omorinola Oshinibosi |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 195 Shaftesbury Court Regency Walk Shirley London Surrey CR0 7UW |
| Secretary Name | Babatunde Tony Adebola Oshinibosi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Designer |
| Correspondence Address | 195 Shaftesbury Court Regency Walk Shirley Surrey CR0 7UW |
| Director Name | Mr Tony Babatunde Adebola Oshinibosi |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2008(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 May 2014) |
| Role | Business Transformation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Shaftesbury Court Regency Walk Shirley Surrey Croydon CR0 7UW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 195 Shaftesbury Court Regency Walk, Shirley Surrey London CR0 7UW |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Mr Babatunde Tony Adebola Oshinibosi 50.00% Ordinary |
|---|---|
| 35 at £1 | Mrs Adenike Omorinola Oshinibosi 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 6 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-04-06
|
| 6 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-04-06
|
| 28 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 9 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 26 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Mr Tony Babatunde Adebola Oshinibosi on 29 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Adenike Omorinola Oshinibosi on 29 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Tony Babatunde Adebola Oshinibosi on 29 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Adenike Omorinola Oshinibosi on 29 October 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 31 March 2008 | Director appointed mr tony babatunde adebola oshinibosi (1 page) |
| 31 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 31 March 2008 | Director appointed mr tony babatunde adebola oshinibosi (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 308 old brompton road london SW5 9JF (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 308 old brompton road london SW5 9JF (1 page) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 27 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 11 December 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2005 | Ad 15/02/05--------- £ si 70@1=70 £ ic 72/142 (2 pages) |
| 19 April 2005 | Ad 15/02/05--------- £ si 70@1=70 £ ic 72/142 (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | Ad 15/02/05--------- £ si 70@1=70 £ ic 2/72 (2 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | Ad 15/02/05--------- £ si 70@1=70 £ ic 2/72 (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Incorporation (13 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Incorporation (13 pages) |
| 15 February 2005 | Secretary resigned (1 page) |