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OSTONIA PARTNERSHIP SP

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

This company is commonly known as Ostonia Partnership Sp. The company was founded 6 years ago and was given the registration number SG000090. The firm's registered office is in ZURICH. You can find them at Prime Tower, Po Box 20, Zurich, Ch-8010. This company's SIC code is None Supplied.

Company Information

Name:OSTONIA PARTNERSHIP SP
Company Number:SG000090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Prime Tower, Po Box 20, Zurich, Ch-8010, Switzerland,
Country Origin:SWITZERLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Maria Lucilia Ramirez De Lopez
Notified on:26 June 2017
Status:Active
Date of birth:April 1924
Nationality:Venezuelan
Country of residence:Switzerland
Address:C/O Cititrust (Switzerland) Ltd, Prime Tower, P.O Box 20, Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Evelyn Coromoto Lopez De Sanchez
Notified on:26 June 2017
Status:Active
Date of birth:November 1950
Nationality:Venezuelan
Country of residence:Switzerland
Address:C/O Cititrust (Switzerland) Ltd, Prime Tower, P.O Box 20, Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Antonio Jose Lopez De Haro
Notified on:26 June 2017
Status:Active
Date of birth:March 1952
Nationality:Venezuelan
Country of residence:Switzerland
Address:C/O Cititrust (Switzerland) Ltd, Prime Tower, P.O Box 20, Zurich, Switzerland,
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Dissolution

Notice of ceasing to be a qualifying partnership.

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2023-09-08Confirmation statement

Confirmation statement with made up date.

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2023-01-13Persons with significant control

Cessation of a person with significant control scottish partnership.

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2022-09-02Confirmation statement

Confirmation statement with made up date.

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2021-08-24Confirmation statement

Confirmation statement with made up date.

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2020-10-21Confirmation statement

Confirmation statement with made up date.

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2019-10-12Confirmation statement

Confirmation statement with made up date.

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2018-11-28Persons with significant control

Notification of a person with significant control scottish partnership.

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2018-11-28Persons with significant control

Notification of a person with significant control scottish partnership.

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2018-11-28Persons with significant control

Notification of a person with significant control scottish partnership.

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2018-11-28Persons with significant control

Withdrawal of a person with significant control statement scottish partnership.

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2018-09-12Confirmation statement

Confirmation statement.

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2017-08-23Incorporation

Registration of a scottish partnership.

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