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OSI INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osi Investments Limited. The company was founded 40 years ago and was given the registration number 01762090. The firm's registered office is in LONDON. You can find them at 28 Roedean Crescent, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OSI INVESTMENTS LIMITED
Company Number:01762090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1983
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Roedean Crescent, London, SW15 5JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, 28 Roedeon Crescent, London, SW15

Director-Active
5th Floor, 1 College Hill, London, EC4R 2RA

Corporate Secretary-Active
83, Baker Street, London, W1U 6AG

Corporate Secretary11 November 2003Active

People with Significant Control

Mr Emanuel Kyprios
Notified on:26 February 2019
Status:Active
Date of birth:December 1942
Nationality:American
Country of residence:England
Address:Amblehurst Manor Farm, Petworth Road, Billingshurst, England, RH14 0EP
Nature of control:
  • Significant influence or control
Mr Emanuel Kyprios
Notified on:30 June 2016
Status:Active
Date of birth:December 1942
Nationality:American
Address:28, Roedean Crescent, London, SW15 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette notice voluntary.

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2023-05-25Dissolution

Dissolution voluntary strike off suspended.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-04-13Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-17Officers

Termination secretary company with name termination date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts amended with accounts type micro entity.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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