| Company Name | OSS Assure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05786302 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Smith |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(same day as company formation) |
| Role | It&T Consultant |
| Country of Residence | England |
| Correspondence Address | 72 Mendora Road Fulham London SW6 7NB |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2006(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 July 2009) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
| Director Name | Andrea Bason |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hotel At Chelsea Standord Bridge London SW6 1HS |
| Secretary Name | Paul Smith |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hotel At Chelsea Standord Bridge, Standord Bridge London SW6 1HS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1s Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 17 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 11/04/2008 (1 page) |
| 20 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 9 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 49 the avenue potters bar herts EN6 1ED (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Secretary resigned (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Incorporation (16 pages) |