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OS1 Ltd

OS1 Ltd is a dissolved company incorporated on 20 May 2009 with the registered office located in Droitwich, Worcestershire. OS1 Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 19 September 2015 (9 years ago)
Was 6 years old at the time of dissolution
Company No
06910908
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hillcairnie House
St Andrews Road
Droitwich
Worcestershire
WR9 8DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Secretary • Director • Consultancy • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinderbox Limited
David Turner and Rosalyn Margaret Turner are mutual people.
Active
Thegrowthexperts Ltd
David Turner is a mutual person.
Active
Tinderbox Business Development Ltd
David Turner is a mutual person.
Active
The Box Academy Limited
David Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Jul 2011
For period 31 May31 Jul 2011
Traded for 14 months
Cash in Bank
£393
Decreased by £27.02K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.94K
Increased by £42.68K (+71%)
Total Liabilities
-£100.97K
Increased by £41.25K (+69%)
Net Assets
£1.97K
Increased by £1.43K (+261%)
Debt Ratio (%)
98%
Decreased by 1.01% (-1%)
Latest Activity
Registered Address Changed
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 9 May 2014
Compulsory Strike-Off Suspended
11 Years Ago on 4 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 30 Jul 2013
Mr David Turner Details Changed
12 Years Ago on 27 Mar 2013
Mrs Rosalyn Margaret Turner Details Changed
12 Years Ago on 27 Mar 2013
Confirmation Submitted
12 Years Ago on 27 Mar 2013
Registered Address Changed
12 Years Ago on 11 Mar 2013
Small Accounts Submitted
13 Years Ago on 30 Apr 2012
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Documents
Submitted on 19 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jun 2015
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England on 1 July 2014
Submitted on 1 Jul 2014
Statement of affairs with form 4.19
Submitted on 30 Jun 2014
Appointment of a voluntary liquidator
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 9 May 2014
Submitted on 9 May 2014
Compulsory strike-off action has been suspended
Submitted on 4 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2013
Annual return made up to 1 March 2013 with full list of shareholders
Submitted on 27 Mar 2013
Repayment History
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