Company NameOsmium Investments Limited
Company StatusDissolved
Company Number08484910
CategoryPrivate Limited Company
Incorporation Date12 April 2013(11 years ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Jenny Metta
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityItalian
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Rectory Sutton Road
Rochford
Essex
SS4 1LQ
Director NameMr Mark Colin Wager
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleClearing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Rectory Sutton Road
Rochford
Essex
SS4 1LQ

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Jenny Metta
50.00%
Ordinary B
50 at £1Mark Colin Wager
50.00%
Ordinary A

Financials

Year2014
Net Worth-£1,448
Cash£977
Current Liabilities£99,899

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 October 2015Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
15 October 2015Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
29 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
29 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 July 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
2 July 2014Director's details changed for Mr Mark Colin Wager on 17 October 2013 (2 pages)
2 July 2014Director's details changed for Ms Jenny Metta on 17 October 2013 (2 pages)
2 July 2014Director's details changed for Ms Jenny Metta on 17 October 2013 (2 pages)
2 July 2014Director's details changed for Mr Mark Colin Wager on 17 October 2013 (2 pages)
12 April 2013Incorporation (28 pages)
12 April 2013Incorporation (28 pages)