Company NameOsmium Solutions Ltd
Company StatusDissolved
Company Number08255934
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 6 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Hiren Amin
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53h Randolph Avenue
London
W9 1BQ
Secretary NameMr Hiren Amin
StatusClosed
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address53h Randolph Avenue
London
W9 1BQ

Location

Registered Address53h Randolph Avenue
London
W9 1BQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

1 at £1Hiren Amin
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
28 October 2013Application to strike the company off the register (3 pages)
28 October 2013Application to strike the company off the register (3 pages)
20 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1
(4 pages)
20 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1
(4 pages)
9 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 October 2013 (1 page)
9 October 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 October 2013 (1 page)
18 October 2012Registered office address changed from 12 John Street London WC1N2EB England on 18 October 2012 (1 page)
18 October 2012Registered office address changed from 12 John Street London WC1N2EB England on 18 October 2012 (1 page)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)