UKBizDB.co.uk

OSTC (WALES) LTD

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

This company is commonly known as Ostc (wales) Ltd. The company was founded 16 years ago and was given the registration number 06288812. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:OSTC (WALES) LTD
Company Number:06288812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 June 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

Secretary23 June 2017Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director21 June 2007Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director29 May 2009Active
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD

Director25 May 2016Active
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD

Director25 May 2016Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director29 May 2009Active
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD

Director25 May 2016Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Secretary29 May 2009Active
Suite 13, 71-75 High Street, Chislehurst, BR7 5AG

Secretary21 June 2007Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD

Director29 May 2009Active
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD

Director25 May 2016Active

People with Significant Control

Ostc Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-06-03Gazette

Gazette dissolved liquidation.

Download
2021-03-03Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-09-30Address

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

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Address

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

Download
2020-01-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-01-07Resolution

Resolution.

Download
2019-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-10Accounts

Legacy.

Download
2019-10-10Other

Legacy.

Download
2019-10-10Other

Legacy.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-11-07Other

Legacy.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-10-07Accounts

Legacy.

Download
2018-10-07Other

Legacy.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2017-10-12Accounts

Legacy.

Download
2017-10-12Other

Legacy.

Download
2017-10-12Other

Legacy.

Download
2017-07-27Officers

Change person director company with change date.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.