OSIA GROUP CO., LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08652677
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of OSIA GROUP CO., LIMITED are www.osiagroupco.co.uk, and www.osia-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Osia Group Co Limited is a Private Limited Company. The company registration number is 08652677. Osia Group Co Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Osia Group Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. LAN, Lan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 07 August 2014
Director
LAN, Lan
Appointed Date: 15 August 2013
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2014
Appointed Date: 15 August 2013

Persons With Significant Control

Lan Lan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

OSIA GROUP CO., LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
07 Aug 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 August 2014
07 Aug 2014
Appointment of Jbl Int'l Consulting Limited as a secretary on 7 August 2014
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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