CJ Osborne Limited

Company Name	CJ Osborne Limited
Company Status	Dissolved
Company Number	06631460
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Portfolio Dynamics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Corinna Mary Osborne
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Secretary Name	Mr James Robert Osborne
Status	Closed
Appointed	10 March 2010(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Director Name	Mrs Jane Kirby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Warbeck Road London W12 8NT

Secretary Name	Mrs Jane Kirby
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Warbeck Road London W12 8NT

Secretary Name	Mr Paul James Manley
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Director Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Location

Registered Address	Foframe House 35-37 Brent Street London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Corinna Osborne 100.00% Ordinary

Financials

Year	2014
Net Worth	£815
Cash	£85
Current Liabilities	£17,579

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 May

Filing History

6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
11 November 2015	Compulsory strike-off action has been suspended (1 page)
11 November 2015	Compulsory strike-off action has been suspended (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 June 2013	Director's details changed for Ms Corinna Osborne on 25 June 2013 (2 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Director's details changed for Ms Corinna Osborne on 25 June 2013 (2 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
15 March 2013	Registered office address changed from 3 Avalon Road London SW6 2EX on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from 3 Avalon Road London SW6 2EX on 15 March 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
11 October 2010	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 October 2010	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100 (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100 (2 pages)
7 May 2010	Change of name notice (2 pages)
7 May 2010	Company name changed portfolio dynamics LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-27 (2 pages)
7 May 2010	Company name changed portfolio dynamics LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-27 (2 pages)
7 May 2010	Change of name notice (2 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-27 (1 page)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-27 (1 page)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-09 (1 page)
26 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-09 (1 page)
10 March 2010	Termination of appointment of Jane Kirby as a secretary (1 page)
10 March 2010	Director's details changed for Ms Corinna Vere Nicoll on 14 July 2009 (2 pages)
10 March 2010	Appointment of Mr James Robert Osborne as a secretary (1 page)
10 March 2010	Termination of appointment of Jane Kirby as a director (1 page)
10 March 2010	Termination of appointment of Jane Kirby as a secretary (1 page)
10 March 2010	Appointment of Mr James Robert Osborne as a secretary (1 page)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 March 2010	Director's details changed for Ms Corinna Vere Nicoll on 14 July 2009 (2 pages)
10 March 2010	Termination of appointment of Jane Kirby as a director (1 page)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 July 2009	Return made up to 26/06/09; full list of members (4 pages)
21 July 2009	Return made up to 26/06/09; full list of members (4 pages)
18 July 2008	Director appointed corinna vere nicoll (2 pages)
18 July 2008	Secretary appointed jane kirby (2 pages)
18 July 2008	Secretary appointed jane kirby (2 pages)
18 July 2008	Director appointed jane kirby (2 pages)
18 July 2008	Director appointed jane kirby (2 pages)
18 July 2008	Director appointed corinna vere nicoll (2 pages)
9 July 2008	Ad 26/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 July 2008	Ad 26/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from 6 cambridge court 210 shepherds bush road london W6 7NJ united kingdom (1 page)
8 July 2008	Appointment terminated secretary paul manley (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 6 cambridge court 210 shepherds bush road london W6 7NJ united kingdom (1 page)
8 July 2008	Appointment terminated director county west secretarial services LIMITED (1 page)
8 July 2008	Appointment terminated director county west secretarial services LIMITED (1 page)
8 July 2008	Appointment terminated secretary paul manley (1 page)
26 June 2008	Incorporation (20 pages)
26 June 2008	Incorporation (20 pages)

CJ Osborne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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