| Company Name | Ostrakon Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06351991 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2007(16 years, 8 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Secretary Name | David John Bearryman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Norman Avenue Epsom Surrey KT17 3AB |
| Director Name | Mr Rinku Patel |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2014(6 years, 8 months after company formation) |
| Appointment Duration | 6 months (closed 28 October 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr David Hamilton Low |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW |
| Director Name | Mr Christopher Peter Paul Murphy |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales |
| Director Name | John Duncan Irvine Bennett |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Coram Street Farm Hadleigh Suffolk IP7 5NE |
| Director Name | Mr Simon John Lakey |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Waldegrave Gardens Upminster Essex RM14 1UR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Windsor LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 September |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Termination of appointment of Simon Lakey as a director (1 page) |
| 26 June 2014 | Termination of appointment of Simon Lakey as a director (1 page) |
| 20 June 2014 | Termination of appointment of John Bennett as a director (1 page) |
| 20 June 2014 | Appointment of Mr Rinku Patel as a director (2 pages) |
| 20 June 2014 | Appointment of Mr Rinku Patel as a director (2 pages) |
| 20 June 2014 | Termination of appointment of John Bennett as a director (1 page) |
| 7 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
| 7 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
| 7 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages) |
| 7 April 2014 | Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages) |
| 7 April 2014 | Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages) |
| 7 April 2014 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
| 7 April 2014 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
| 7 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages) |
| 24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 11 July 2013 | Termination of appointment of Christopher Murphy as a director (1 page) |
| 11 July 2013 | Termination of appointment of Christopher Murphy as a director (1 page) |
| 3 July 2013 | Full accounts made up to 30 September 2012 (10 pages) |
| 3 July 2013 | Full accounts made up to 30 September 2012 (10 pages) |
| 25 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 4 September 2012 | Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 4 September 2012 | Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 4 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 18 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 27 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 14 September 2010 | Registered office address changed from 2 America Square London EC3N 2LU on 14 September 2010 (1 page) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Registered office address changed from 2 America Square London EC3N 2LU on 14 September 2010 (1 page) |
| 26 August 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (4 pages) |
| 26 August 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (4 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages) |
| 2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages) |
| 21 December 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 21 December 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 9 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 24 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 24 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 6 February 2009 | Appointment terminated director david low (1 page) |
| 6 February 2009 | Appointment terminated director david low (1 page) |
| 29 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 19 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 19 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 14 September 2007 | Particulars of mortgage/charge (12 pages) |
| 14 September 2007 | Particulars of mortgage/charge (12 pages) |
| 12 September 2007 | Particulars of mortgage/charge (7 pages) |
| 12 September 2007 | Particulars of mortgage/charge (7 pages) |
| 9 September 2007 | Resolutions
|
| 9 September 2007 | Resolutions
|
| 9 September 2007 | Director's particulars changed (1 page) |
| 9 September 2007 | Director's particulars changed (1 page) |
| 9 September 2007 | Memorandum and Articles of Association (6 pages) |
| 9 September 2007 | Memorandum and Articles of Association (6 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Incorporation (18 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Incorporation (18 pages) |