OSEC LTD
| Status | DISSOLVED |
| Company No. | 09204884 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2014 |
| Age | 9 years, 9 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 10 months, 2 days |
SUMMARY
OSEC LTD is an dissolved private limited company with number 09204884. It was incorporated 9 years, 9 months, 14 days ago, on 05 September 2014 and it was dissolved 2 years, 10 months, 2 days ago, on 17 August 2021. The company address is Keytec 7 Business Park Keytec 7 Business Park, Pershore, WR10 2TA, Worcestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 May 2021
Category: Dissolution
Type: DS01
Documents
Change person secretary company with change date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-04-01
Officer name: Mrs Heather Jane Waterson
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pharos Group Limited
Change date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Old address: Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP
Change date: 2021-04-01
New address: Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination secretary company with name termination date
Date: 02 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-01
Officer name: Stephen Jackson
Documents
Appoint person secretary company with name date
Date: 02 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Heather Jane Waterson
Appointment date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 03 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Accounts with accounts type dormant
Date: 23 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Certificate change of name company
Date: 02 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pharos osec LIMITED\certificate issued on 02/12/14
Documents
Change of name notice
Date: 02 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2014
Action Date: 23 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-23
Charge number: 092048840001
Documents
Some Companies
AQ CONSTRUCTION SERVICES LIMITED
BELGRAVE HOUSE 39-43,WEYBRIDGE,KT13 8RN
| Number: | 08128243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 GLOBE WHARF,LONDON,SE16 5XS
| Number: | 00626159 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COLLINGS (BEXHILL) INVESTMENT COMPANY LIMITED
THE OLD CARRIAGE WORKS,TRURO,TR1 1DG
| Number: | 00695204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIDLAND HOUSE,FOLKESTONE,CT20 2QH
| Number: | 02189860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WAYMAN HOUSE 141 WICKHAM ROAD,CROYDON,CR0 8TE
| Number: | 09681631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 CLEVELAND GARDENS,LONDON,W2 6DE
| Number: | 10804051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |