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O.S.I. Services (U.K.) Limited

O.S.I. Services (U.K.) Limited is a dissolved company incorporated on 8 April 1988 with the registered office located in Brighton, East Sussex. O.S.I. Services (U.K.) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 30 November 2016 (8 years ago)
Was 28 years old at the time of dissolution
Company No
02241974
Private limited company
Age
37 years
Incorporated 8 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • New Zealander • Lives in England • Born in May 1962
Director • Director Corporate Finance • British • Lives in France • Born in Jul 1961
Director • Accountant • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sopra Steria UK Corporate Limited
John Joseph Moran is a mutual person.
Active
Sopra Steria Services Limited
John Joseph Moran is a mutual person.
Active
Sopra Steria Limited
John Joseph Moran is a mutual person.
Active
Trenance Barns Management Company Ltd
Mr Alisdair John McLean is a mutual person.
Active
Cxpartners Limited
John Joseph Moran is a mutual person.
Active
Firth Solutions Limited
John Joseph Moran is a mutual person.
Dissolved
F I Group Limited
John Joseph Moran is a mutual person.
Dissolved
Zansa Limited
John Joseph Moran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 20 Nov 2015
Declaration of Solvency
9 Years Ago on 18 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Peter Atherton Cashmore Appointed
11 Years Ago on 10 Jan 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 30 Aug 2013
Peter Atherton Cashmore Appointed
12 Years Ago on 30 Nov 2012
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Documents
Submitted on 30 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2016
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2015
Submitted on 20 Nov 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Declaration of solvency
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 6 Aug 2015
Appointment of Peter Atherton Cashmore as a director on 30 November 2012
Submitted on 14 Jul 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 6 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Sep 2014
Repayment History
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