Company NameOstap Consulting Limited
Company StatusDissolved
Company Number05825609
CategoryPrivate Limited Company
Incorporation Date23 May 2006(17 years, 11 months ago)
Dissolution Date7 November 2023 (5 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bohdan Radejko
Date of BirthOctober 1959 (Born 64 years ago)
NationalityNorwegian
StatusClosed
Appointed23 May 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE
Secretary NameLeena Al-Qattan
NationalityAmerican
StatusClosed
Appointed23 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE

Contact

Websitewww.ostap.co.uk

Location

Registered AddressBridge House
11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£108,625
Cash£5,536
Current Liabilities£120,473

Accounts

Latest Accounts22 May 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End22 May

Filing History

5 October 2020Confirmation statement made on 23 May 2020 with updates (5 pages)
28 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 February 2019Micro company accounts made up to 22 May 2018 (4 pages)
4 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 22 May 2017 (4 pages)
14 September 2017Micro company accounts made up to 22 May 2017 (4 pages)
30 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 22 May 2016 (5 pages)
8 November 2016Total exemption small company accounts made up to 22 May 2016 (5 pages)
14 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
5 February 2016Total exemption small company accounts made up to 22 May 2015 (5 pages)
5 February 2016Total exemption small company accounts made up to 22 May 2015 (5 pages)
17 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
17 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
15 December 2014Total exemption small company accounts made up to 22 May 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 22 May 2014 (5 pages)
20 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(3 pages)
20 June 2014Registered office address changed from Wheatley & Co 1St Floor Belhaven House 65-69 Walton Road East Molesey Surrey KT8 0DP United Kingdom on 20 June 2014 (1 page)
20 June 2014Registered office address changed from Wheatley & Co 1St Floor Belhaven House 65-69 Walton Road East Molesey Surrey KT8 0DP United Kingdom on 20 June 2014 (1 page)
20 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(3 pages)
17 December 2013Total exemption small company accounts made up to 22 May 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 22 May 2013 (5 pages)
7 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
17 September 2012Total exemption small company accounts made up to 22 May 2012 (5 pages)
17 September 2012Total exemption small company accounts made up to 22 May 2012 (5 pages)
29 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
29 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
26 October 2011Total exemption small company accounts made up to 22 May 2011 (5 pages)
26 October 2011Total exemption small company accounts made up to 22 May 2011 (5 pages)
8 June 2011Director's details changed for Bohdan Radejko on 8 June 2011 (2 pages)
8 June 2011Secretary's details changed for Leena Al-Qattan on 8 June 2011 (1 page)
8 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
8 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
8 June 2011Secretary's details changed for Leena Al-Qattan on 8 June 2011 (1 page)
8 June 2011Director's details changed for Bohdan Radejko on 8 June 2011 (2 pages)
8 June 2011Secretary's details changed for Leena Al-Qattan on 8 June 2011 (1 page)
8 June 2011Director's details changed for Bohdan Radejko on 8 June 2011 (2 pages)
27 January 2011Total exemption small company accounts made up to 22 May 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 22 May 2010 (5 pages)
8 July 2010Director's details changed for Bohdan Radejko on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Bohdan Radejko on 1 January 2010 (2 pages)
8 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for Bohdan Radejko on 1 January 2010 (2 pages)
8 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 July 2010Registered office address changed from Blythewood, the Highlands East Horsley Leatherhead Surrey KT24 5BQ on 1 July 2010 (1 page)
1 July 2010Registered office address changed from Blythewood, the Highlands East Horsley Leatherhead Surrey KT24 5BQ on 1 July 2010 (1 page)
1 July 2010Registered office address changed from Blythewood, the Highlands East Horsley Leatherhead Surrey KT24 5BQ on 1 July 2010 (1 page)
2 March 2010Total exemption small company accounts made up to 22 May 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 22 May 2009 (5 pages)
28 August 2009Return made up to 23/05/09; full list of members (3 pages)
28 August 2009Return made up to 23/05/09; full list of members (3 pages)
23 January 2009Total exemption small company accounts made up to 22 May 2008 (5 pages)
23 January 2009Total exemption small company accounts made up to 22 May 2008 (5 pages)
28 November 2008Return made up to 23/05/08; full list of members (3 pages)
28 November 2008Return made up to 23/05/08; full list of members (3 pages)
20 February 2008Accounting reference date shortened from 31/03/08 to 22/05/07 (1 page)
20 February 2008Accounting reference date shortened from 31/03/08 to 22/05/07 (1 page)
20 February 2008Total exemption small company accounts made up to 22 May 2007 (5 pages)
20 February 2008Total exemption small company accounts made up to 22 May 2007 (5 pages)
14 June 2007Return made up to 23/05/07; full list of members (2 pages)
14 June 2007Secretary's particulars changed (1 page)
14 June 2007Return made up to 23/05/07; full list of members (2 pages)
14 June 2007Secretary's particulars changed (1 page)
13 June 2007Location of register of members (1 page)
13 June 2007Location of debenture register (1 page)
13 June 2007Location of register of members (1 page)
13 June 2007Registered office changed on 13/06/07 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
13 June 2007Director's particulars changed (1 page)
13 June 2007Director's particulars changed (1 page)
13 June 2007Location of debenture register (1 page)
13 June 2007Registered office changed on 13/06/07 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
14 February 2007Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
14 February 2007Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
23 May 2006Incorporation (20 pages)
23 May 2006Incorporation (20 pages)