London
NW3 6LS
Director Name | Mr Oleg Vasylenko |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 04 May 2011(same day as company formation) |
Role | Merchant |
Country of Residence | Ukraine |
Correspondence Address | Flat 33 Bld. 3a Teatralna Street Dnipropetrovsk 49007 |
Website | healthyclopedia.com |
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Telephone | 07 538012804 |
Telephone region | Mobile |
Registered Address | Akeman House 235-237 Finchley Road London NW3 6LS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
100 at £1 | Michael Waldner 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
6 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
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5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
18 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (10 pages) |
15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Termination of appointment of Oleg Vasylenko as a director on 27 January 2015 (1 page) |
28 January 2015 | Appointment of Mr. Michael Waldner as a director on 27 January 2015 (2 pages) |
20 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
3 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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14 April 2014 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 14 April 2014 (2 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
24 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Company name changed ossiris LTD\certificate issued on 01/02/12
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4 May 2011 | Incorporation
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4 May 2011 | Incorporation
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