| Company Name | Operating Systems Support And Integration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399913 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(25 years, 11 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Winterflood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 July 1997(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 9 months (closed 27 April 2021) |
| Role | Computing |
| Country of Residence | England |
| Correspondence Address | 46 Oakwood Road Rayleigh Essex SS6 9JH |
| Secretary Name | Claire Sally Winterflood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1997(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 9 months (closed 27 April 2021) |
| Role | Company Director |
| Correspondence Address | 46 Oakwood Road Rayleigh Essex SS6 9JH |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Contact
| Website | www.ossi.co.uk |
|---|
Location
| Registered Address | 46 Oakwood Road Rayleigh Essex SS6 9JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Sweyne Park and Grange |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Peter Winterflood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,440 |
| Cash | £14,708 |
| Current Liabilities | £3,346 |
Accounts
| Latest Accounts | 31 July 2020 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2021 | Application to strike the company off the register (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 30 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 23 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 20 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page) |
| 18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page) |
| 18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Peter Winterflood on 8 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Peter Winterflood on 8 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Peter Winterflood on 8 July 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 October 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 22 October 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 9 September 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 25 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 24 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 17 July 2000 | Return made up to 08/07/00; full list of members (4 pages) |
| 17 July 2000 | Return made up to 08/07/00; full list of members (4 pages) |
| 18 April 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 18 April 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 12 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 6 October 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Incorporation (12 pages) |
| 8 July 1997 | Incorporation (12 pages) |