| Company Name | Osmio (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620559 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ellen Sloan Caplan |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 January 2006(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 145 East 76th Street Penthouse New York 10021 United States |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Adam Layne Berk |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Executive |
| Correspondence Address | 9370 Grand Estates Way Boca Raton Florida 33496 United States |
| Director Name | Brian Louis Gordon |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Executive |
| Correspondence Address | 20 Commerce Street New York 10014 United States |
Location
| Registered Address | Minerva House 5 Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,114 |
| Gross Profit | £112 |
| Net Worth | £112 |
| Cash | £2,114 |
| Current Liabilities | £2,002 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 21 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 8 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 17 January 2006 | New director appointed (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |