| Company Name | Robert Osman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06542979 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
| Dissolution Date | 3 February 2015 (9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Robert Osman |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Balmoral Drive Borehamwood Hertfordshire WD6 2QT |
| Secretary Name | Mrs Lila Dorota Osman |
|---|---|
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Balmoral Drive Borehamwood Hertfordshire WD6 2QT |
Location
| Registered Address | 116 Balmoral Drive Borehamwood Hertfordshire WD6 2QT |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Lila Dorota Osman 50.00% Ordinary |
|---|---|
| 1000 at £1 | Robert Osman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £609 |
| Cash | £391 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 24 Bryant Close Barnet EN5 2TG to 116 Balmoral Drive Borehamwood Hertfordshire WD6 2QT on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 24 Bryant Close Barnet EN5 2TG to 116 Balmoral Drive Borehamwood Hertfordshire WD6 2QT on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (3 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (3 pages) |
| 23 March 2014 | Statement of capital following an allotment of shares on 23 March 2014
|
| 23 March 2014 | Statement of capital following an allotment of shares on 23 March 2014
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Registered office address changed from 45 Longmead Hatfield Hertfordshire AL10 0AB United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 45 Longmead Hatfield Hertfordshire AL10 0AB United Kingdom on 27 March 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 28 July 2010 | Director's details changed for Mr Robert Osman on 27 July 2010 (2 pages) |
| 28 July 2010 | Registered office address changed from 20 Bryant Close Barnet London Hert's EN5 2TG on 28 July 2010 (1 page) |
| 28 July 2010 | Secretary's details changed for Mrs Lila Dorota Osman on 27 July 2010 (1 page) |
| 28 July 2010 | Secretary's details changed for Mrs Lila Dorota Osman on 27 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 20 Bryant Close Barnet London Hert's EN5 2TG on 28 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Mr Robert Osman on 27 July 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Robert Osman on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Robert Osman on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Robert Osman on 7 April 2010 (2 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 21 April 2009 | Secretary's change of particulars / lila osman / 16/02/2009 (1 page) |
| 21 April 2009 | Secretary's change of particulars / lila osman / 16/02/2009 (1 page) |
| 21 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 21 April 2009 | Director's change of particulars / robert osman / 16/02/2009 (1 page) |
| 21 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 21 April 2009 | Director's change of particulars / robert osman / 16/02/2009 (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 1 marston court mays lane barnet EN5 2EG united kingdom (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 1 marston court mays lane barnet EN5 2EG united kingdom (1 page) |
| 25 March 2008 | Incorporation (15 pages) |
| 25 March 2008 | Incorporation (15 pages) |