Os Capital 2 Limited

Company Name	Os Capital 2 Limited
Company Status	Dissolved
Company Number	05395232
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Dissolution Date	25 April 2010 (13 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Owen Laurence Sweetman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	201 Hood House Dolphin Square London SW1V 3NQ

Secretary Name	William Nicholas Morgan
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 16 February 2007)
Role	Company Director
Correspondence Address	Red Roofs Deepdene Park Road Dorking RH5 4AL

Secretary Name	Mr Jeremy Charles Read
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	609 Frobisher House Dolphin Square London SW1V 3LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Os Capital Llp (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	65 Duke Street London W1K 5AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	-£11,429
Net Worth	£50,517
Current Liabilities	£128

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2010	Final Gazette dissolved following liquidation (1 page)
25 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-22 (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 12 york gate london NW1 4QS (1 page)
17 June 2009	Appointment of a voluntary liquidator (1 page)
17 June 2009	Appointment of a voluntary liquidator (1 page)
17 June 2009	Declaration of solvency (3 pages)
17 June 2009	Declaration of solvency (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 12 york gate london NW1 4QS (1 page)
17 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 April 2009	Director's Change of Particulars / owen sweetman / 15/03/2009 / Occupation was: investment manager, now: director (1 page)
22 April 2009	Return made up to 16/03/09; full list of members (5 pages)
22 April 2009	Return made up to 16/03/09; full list of members (5 pages)
22 April 2009	Director's change of particulars / owen sweetman / 15/03/2009 (1 page)
16 May 2008	Appointment terminated secretary jeremy read (1 page)
16 May 2008	Appointment Terminated Secretary jeremy read (1 page)
16 May 2008	Return made up to 16/03/08; full list of members (3 pages)
16 May 2008	Return made up to 16/03/08; full list of members (3 pages)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	Location of register of members (1 page)
17 April 2007	Return made up to 16/03/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2007	Return made up to 16/03/07; no change of members (7 pages)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 65 duke street, london, W1K 5NT (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 65 duke street, london, W1K 5NT (1 page)
16 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Return made up to 16/03/06; full list of members (6 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2006	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
16 March 2005	Incorporation (17 pages)
16 March 2005	Incorporation (17 pages)

Os Capital 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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