| Company Name | Osbourne McKenna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08389989 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 3 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Naeem Majid Mian |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chancery Lane London WC2A 1LG |
| Director Name | Ms Sultana Razia Tafadar |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chancery Lane London WC2A 1LG |
Location
| Registered Address | 5 Chancery Lane London WC2A 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2022 | Application to strike the company off the register (1 page) |
| 16 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 13 August 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 17 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 15 March 2019 | Amended micro company accounts made up to 28 February 2017 (4 pages) |
| 20 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 September 2018 | Administrative restoration application (3 pages) |
| 20 September 2018 | Confirmation statement made on 5 February 2018 with no updates (2 pages) |
| 10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 October 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-10-21
|
| 21 October 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 October 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-10-21
|
| 19 October 2016 | Director's details changed for Ms Sultana Razia Tafadar on 5 February 2016 (2 pages) |
| 19 October 2016 | Registered office address changed from 5 Chancery Lane London WC2A 1LG to 5 Chancery Lane London WC2A 1LG on 19 October 2016 (1 page) |
| 19 October 2016 | Director's details changed for Ms Sultana Razia Tafadar on 5 February 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr Naeem Majid Mian on 5 February 2016 (2 pages) |
| 19 October 2016 | Registered office address changed from 5 Chancery Lane London WC2A 1LG to 5 Chancery Lane London WC2A 1LG on 19 October 2016 (1 page) |
| 19 October 2016 | Director's details changed for Mr Naeem Majid Mian on 5 February 2016 (2 pages) |
| 17 November 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 5 Chancery Lane London WC2A 1LG on 17 November 2015 (2 pages) |
| 17 November 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 5 Chancery Lane London WC2A 1LG on 17 November 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 22 February 2013 | Director's details changed for Ms Sultana Razia Tafadar on 22 February 2013 (2 pages) |
| 22 February 2013 | Director's details changed for Mr Naeem Majid Mian on 22 February 2013 (2 pages) |
| 22 February 2013 | Director's details changed for Mr Naeem Majid Mian on 22 February 2013 (2 pages) |
| 22 February 2013 | Director's details changed for Ms Sultana Razia Tafadar on 22 February 2013 (2 pages) |
| 19 February 2013 | Registered office address changed from 2 Bishopscote Road Luton Bedfordshire LU3 1NY United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 2 Bishopscote Road Luton Bedfordshire LU3 1NY United Kingdom on 19 February 2013 (1 page) |
| 5 February 2013 | Incorporation (44 pages) |
| 5 February 2013 | Incorporation (44 pages) |