Billericay
Essex
CM12 0DS
Director Name | Mitsutoshi Kano |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 18 February 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years (closed 16 March 2021) |
Role | Area Regional Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ridgewell Avenue Chelmsford Essex CM1 2GA |
Director Name | Hideaki Osawa |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 18 February 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years (closed 16 March 2021) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Route De Renipont 14 Lasne 1380 Belgium |
Director Name | Mr David Edward Hettrel Titheradge |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years (closed 16 March 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Elmtree Avenue Kelvedon Hatch Brentwood Essex CM15 0BH |
Secretary Name | David Edward Hettrel Titheradge |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | 25 Elmtree Avenue Kelvedon Hatch Brentwood Essex CM15 0BH |
Website | osg-uk.com |
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Telephone | 0845 3051066 |
Telephone region | Unknown |
Registered Address | Shelton House 5 Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
1.000k at £1 | Osg Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £543,314 |
Cash | £119,872 |
Current Liabilities | £131,382 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2020 | Application to strike the company off the register (3 pages) |
20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
10 June 2019 | Full accounts made up to 30 November 2018 (21 pages) |
19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
6 September 2018 | Full accounts made up to 30 November 2017 (23 pages) |
21 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
9 October 2017 | Statement of capital on 9 October 2017
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9 October 2017 | Statement of capital on 9 October 2017
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3 October 2017 | Statement by Directors (2 pages) |
3 October 2017 | Resolutions
|
3 October 2017 | Solvency Statement dated 19/09/17 (2 pages) |
3 October 2017 | Solvency Statement dated 19/09/17 (2 pages) |
3 October 2017 | Resolutions
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3 October 2017 | Statement by Directors (2 pages) |
27 June 2017 | Full accounts made up to 30 November 2016 (22 pages) |
27 June 2017 | Full accounts made up to 30 November 2016 (22 pages) |
5 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 May 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
16 May 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
9 July 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
9 July 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (2 pages) |
22 December 2014 | Secretary's details changed for David Edward Hettrel Titheradge on 1 July 2014 (1 page) |
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (2 pages) |
22 December 2014 | Secretary's details changed for David Edward Hettrel Titheradge on 1 July 2014 (1 page) |
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Secretary's details changed for David Edward Hettrel Titheradge on 1 July 2014 (1 page) |
17 June 2014 | Statement of capital following an allotment of shares on 30 April 2014
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17 June 2014 | Statement of capital following an allotment of shares on 30 April 2014
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4 June 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
4 June 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
5 March 2014 | Appointment of David Edward Hettrel Titheradge as a secretary (3 pages) |
5 March 2014 | Appointment of Mr David Edward Hettrel Titheradge as a director (3 pages) |
5 March 2014 | Appointment of Mitsutoshi Kano as a director (3 pages) |
5 March 2014 | Appointment of Hideaki Osawa as a director (3 pages) |
5 March 2014 | Appointment of David Edward Hettrel Titheradge as a secretary (3 pages) |
5 March 2014 | Appointment of Hideaki Osawa as a director (3 pages) |
5 March 2014 | Appointment of Mitsutoshi Kano as a director (3 pages) |
5 March 2014 | Appointment of Mr David Edward Hettrel Titheradge as a director (3 pages) |
5 December 2013 | Incorporation
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5 December 2013 | Incorporation
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