Aldwych Osonor Holdings Limited

Company Name	Aldwych Osonor Holdings Limited
Company Status	Dissolved
Company Number	06752281
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Dissolution Date	10 March 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Helen Tarnoy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2008(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2c Keswick Broadway London SW15 2RB

Secretary Name	Mr Neil Allen Hopkins
Nationality	British
Status	Closed
Appointed	11 May 2009(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 10 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Tshepo Mahloele
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Closed
Appointed	30 September 2010(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 2015)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Christian Charles Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Mr Mark Stuart Fitzpatrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashton Court Victoria Way Woking Surrey GU21 6AL

Secretary Name	Mrs Helen Tarnoy
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2c Keswick Broadway London SW15 2RB

Director Name	Roberto Ferreira
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2013)
Role	Investment Director
Country of Residence	South Africa
Correspondence Address	30 King Street London EC2V 8EH

Location

Registered Address	30 King Street London EC2V 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

61 at £1	Aldwych Ghana Investments LTD 61.00% Ordinary
39 at £1	Pan African Infrastructure Development Fund 39.00% Ordinary

Financials

Year	2014
Net Worth	-£1,010,461
Current Liabilities	£1,010,551

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Application to strike the company off the register (3 pages)
13 November 2014	Application to strike the company off the register (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
14 March 2013	Termination of appointment of Roberto Ferreira as a director on 20 February 2013 (2 pages)
14 March 2013	Termination of appointment of Roberto Ferreira as a director on 20 February 2013 (2 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Appointment of Neil Allen Hopkins as a director (3 pages)
9 November 2010	Appointment of Christian Charles Wright as a director (3 pages)
9 November 2010	Appointment of Christian Charles Wright as a director (3 pages)
9 November 2010	Termination of appointment of Mark Fitzpatrick as a director (2 pages)
9 November 2010	Appointment of Roberto Ferreira as a director (3 pages)
9 November 2010	Appointment of Neil Allen Hopkins as a director (3 pages)
9 November 2010	Termination of appointment of Mark Fitzpatrick as a director (2 pages)
9 November 2010	Appointment of Roberto Ferreira as a director (3 pages)
9 November 2010	Appointment of Tshepo Mahloele as a director (3 pages)
9 November 2010	Appointment of Tshepo Mahloele as a director (3 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 100 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 100 (4 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consent of investment 30/09/2010 (42 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consent of investment 30/09/2010 (42 pages)
4 August 2010	Full accounts made up to 31 December 2009 (22 pages)
4 August 2010	Full accounts made up to 31 December 2009 (22 pages)
1 March 2010	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 1 March 2010 (1 page)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
21 May 2009	Appointment terminated secretary helen tarnoy (1 page)
21 May 2009	Secretary appointed neil hopkins (2 pages)
21 May 2009	Secretary appointed neil hopkins (2 pages)
21 May 2009	Appointment terminated secretary helen tarnoy (1 page)
23 April 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
23 April 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
25 February 2009	Memorandum and Articles of Association (13 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 February 2009	Memorandum and Articles of Association (13 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 November 2008	Incorporation (18 pages)
18 November 2008	Incorporation (18 pages)

Aldwych Osonor Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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