OSO Athletic Sports Limited

Company Name	OSO Athletic Sports Limited
Company Status	Dissolved
Company Number	06323386
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)
Previous Name	Winter Hill Sixty Eight Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Justin Lee Glaister
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(3 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 August 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Luxborough Street London W1V 5AR

Director Name	Mr Charles Peter Sproule
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(3 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 August 2012)
Role	Fitness Entrepreneur
Correspondence Address	47 Forrester Street Truro Nova Scotia B2n 4b2 Canada

Director Name	Mr Thomas St John
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	23 July 2008(12 months after company formation)
Appointment Duration	4 years (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83-87 Crawford Street London W1H 2HB

Director Name	Thomas St John Llp (Corporation)
Status	Closed
Appointed	23 July 2008(12 months after company formation)
Appointment Duration	4 years (closed 07 August 2012)
Correspondence Address	83-87 Crawford Street London W1H 2HB

Secretary Name	Thomas St John Llp (Corporation)
Status	Closed
Appointed	23 July 2008(12 months after company formation)
Appointment Duration	4 years (closed 07 August 2012)
Correspondence Address	83-87 Crawford Street London W1H 2HB

Secretary Name	Mr Justin Lee Glaister
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Luxborough Street London W1V 5AR

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Location

Registered Address	Castle House 75 Wells Street London W1T 3QH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
2 September 2011	Application to strike the company off the register (3 pages)
2 September 2011	Application to strike the company off the register (3 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 100 (6 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 100 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 February 2011	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
3 February 2011	Registered office address changed from 83-87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 83-87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 83-87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mr Thomas St John on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Mr Thomas St John on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Mr Thomas St John on 1 October 2009 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 February 2010	Registered office address changed from Umbrella 11 Harley St London W1G 9PF on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Umbrella 11 Harley St London W1G 9PF on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Umbrella 11 Harley St London W1G 9PF on 9 February 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 February 2010	Annual return made up to 25 July 2008 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 25 July 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 25 July 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 25 July 2008 with a full list of shareholders (6 pages)
1 February 2010	Termination of appointment of Justin Glaister as a secretary (1 page)
1 February 2010	Termination of appointment of Justin Glaister as a secretary (1 page)
21 January 2010	Restoration by order of the court (2 pages)
21 January 2010	Restoration by order of the court (2 pages)
28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Director and secretary appointed thomas st john LLP (1 page)
10 September 2008	Director and secretary appointed thomas st john LLP (1 page)
10 September 2008	Director appointed thomas st john (2 pages)
10 September 2008	Director appointed thomas st john (2 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 June 2008	Ad 15/05/08-15/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
5 June 2008	Ad 15/05/08-15/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: winter hill house, marlow reach station approach, marlow, buckinghamshire SL7 1NT (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: winter hill house, marlow reach station approach, marlow, buckinghamshire SL7 1NT (1 page)
29 October 2007	Company name changed winter hill sixty eight LIMITED\certificate issued on 29/10/07 (2 pages)
29 October 2007	Company name changed winter hill sixty eight LIMITED\certificate issued on 29/10/07 (2 pages)
25 July 2007	Incorporation (14 pages)

OSO Athletic Sports Limited

Business Activity

Directors

Location

Accounts

Filing History

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