| Company Name | O4SH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09369875 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2014(9 years, 4 months ago) |
| Dissolution Date | 23 May 2023 (12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Markus Pastor Pallise |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 12 Chemin De La Tuilerie Chambourcy 78240 |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 2014(same day as company formation) |
| Correspondence Address | Fifth Floor 27 Greville Street London EC1N 8SU |
Location
| Registered Address | Fifth Floor 27 Greville Street London EC1N 8SU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Makssi Sarl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
|---|---|
| 30 December 2020 | Confirmation statement made on 30 December 2020 with updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 2 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 2 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 30 January 2018 | Director's details changed for Mr Markus Pastor Pallise on 30 January 2018 (2 pages) |
| 30 January 2018 | Change of details for Mr Markus Pastor Pallise as a person with significant control on 30 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 December 2014 | Incorporation Statement of capital on 2014-12-30
|
| 30 December 2014 | Incorporation Statement of capital on 2014-12-30
|