Company NameOstro Technologies Limited
Company StatusDissolved
Company Number08181348
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 7 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Michael John Gladwin
Date of BirthMay 1963 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
Tower 42 25 Old Broad Street
London
EC2N 1HQ
Director NameMr Jamie Beaton Graham Macleod
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
Tower 42 25 Old Broad Street
London
EC2N 1HQ
Secretary NameChristian Hugo James Browne
StatusClosed
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor
Tower 42 25 Old Broad Street
London
EC2N 1HQ
Director NameMr Jonathan Robert Taylor
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2017(4 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 30 October 2018)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Tower 42 25 Old Broad Street
London
EC2N 1HQ

Contact

Websitewww.gtsmtechnologies.com

Location

Registered Address3rd Floor
Tower 42 25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
7 August 2018Application to strike the company off the register (1 page)
30 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 October 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 May 2017Appointment of Mr Jonathan Robert Taylor as a director on 1 May 2017 (2 pages)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017Appointment of Mr Jonathan Robert Taylor as a director on 1 May 2017 (2 pages)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 September 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
20 August 2016Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG (1 page)
20 August 2016Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG (1 page)
24 May 2016AD03 psc register (2 pages)
24 May 2016AD03 psc register (2 pages)
17 October 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
17 October 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
16 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
(7 pages)
16 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
(7 pages)
31 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(7 pages)
3 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(7 pages)
10 October 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 October 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
17 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(7 pages)
17 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(7 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 August 2012Register inspection address has been changed (1 page)
16 August 2012Register(s) moved to registered inspection location (1 page)
16 August 2012Register inspection address has been changed (1 page)
16 August 2012Register(s) moved to registered inspection location (1 page)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)