Company NameOSI UK Newco 2 Limited
Company StatusDissolved
Company Number10336629
CategoryPrivate Limited Company
Incorporation Date18 August 2016(7 years, 7 months ago)
Dissolution Date11 June 2019 (4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr Marc John Stas
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2016(5 days after company formation)
Appointment Duration2 years, 9 months (closed 11 June 2019)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressOne New Change
London
EC4M 9AF
Director NameMr Alan Leighton Mixer
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed30 September 2016(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 11 June 2019)
RoleAccounting
Country of ResidenceEngland
Correspondence AddressX-Ray House Bonehurst Road
Salfords
Redhill
RH1 5GG
Director NameMr Paul David Lattin
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2017(7 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 11 June 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressX-Ray House Bonehurst Road
Salfords
Redhill
RH1 5GG
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 August 2016(same day as company formation)
Correspondence Address5th Floor One New Change
London
EC4M 9AF
Director NameMr Daniel John Cooke
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressX-Ray House Bonehurst Road
Salfords
Surrey
RH1 5GG
Director NameMr Francis Baldwin
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2016(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5th Floor One New Change
London
EC4M 9AF

Location

Registered Address5th Floor One New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
18 March 2019Application to strike the company off the register (3 pages)
20 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
10 April 2018Accounts for a small company made up to 30 June 2017 (7 pages)
18 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
10 April 2017Appointment of Mr Paul David Lattin as a director on 31 March 2017 (2 pages)
10 April 2017Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page)
10 April 2017Appointment of Mr Paul David Lattin as a director on 31 March 2017 (2 pages)
10 April 2017Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page)
15 November 2016Director's details changed for Alan Leighton Mixer on 15 November 2016 (2 pages)
15 November 2016Director's details changed for Alan Leighton Mixer on 15 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages)
3 October 2016Appointment of Alan Leighton Mixer as a director on 30 September 2016 (2 pages)
3 October 2016Appointment of Alan Leighton Mixer as a director on 30 September 2016 (2 pages)
30 September 2016Termination of appointment of Daniel John Cooke as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Daniel John Cooke as a director on 30 September 2016 (1 page)
23 August 2016Appointment of Marc John Stas as a director on 23 August 2016 (2 pages)
23 August 2016Appointment of Marc John Stas as a director on 23 August 2016 (2 pages)
22 August 2016Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
22 August 2016Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 1
(24 pages)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 1
(24 pages)