Dissolved
Dissolved 2016-11-19
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Home > England & Wales Companies > OSIA LIMITED
Company Information for OSIA LIMITED
LONDON, EC2P,
|
Company Registration Number
 04588676 Private Limited Company
Dissolved 2016-11-19 |
Company Overview
About Osia Ltd
OSIA LIMITED was founded on 2002-11-13 and had its registered office in London. The company was dissolved on the 2016-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OSIA LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04588676 | |
|---|---|---|
| Date formed | 2002-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-11-19 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-26 06:18:14 |
| Companies House |
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Companies with same name OSIA LIMITED
The following companies were found which have the same name as OSIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OSIA (INDIA) PRIVATE LIMITED | 30 SHIV PATH SURAJ NAGAR WEST CIVIL LINES JAIPUR Rajasthan 302019 | ACTIVE | Company formed on the 2013-04-26 |
|
OSIA BUILDERS PRIVATE LIMITED | C-221DEFENCE COLONY NEW DELHI Delhi 110020 | ACTIVE | Company formed on the 2005-05-13 |
|
OSIA COLOURS LIMITED | PLOT NO : 222 C.K.PARK NR. RIMA PAR N.H.8 POST "" CHENVI VALSAD Gujarat | AMALGAMATED | Company formed on the 2000-03-23 |
|
OSIA COLOURS LIMITED | 9 ADITYAMAN CO.OP SOCIETY KANTINAGAR ANDHERI (EAST) MUMBAI Maharashtra 400059 | DORMANT | Company formed on the 1991-05-08 |
 |
OSIA CONSULTING INC | British Columbia | Active | Company formed on the 2018-02-27 |
|
OSIA DAIRY LIMITED | EAST SITE POST ATUL VALSAD VALSAD Gujarat 396020 | ACTIVE | Company formed on the 2010-08-09 |
 |
OSIA DESIGN GROUP INCORPORATED | California | Unknown | |
|
OSIA DISTRIBUTORS PRIVATE LIMITED | U.G. 04 BLOCK-B SILVER MALL RNT MARG INDORE Madhya Pradesh 452001 | ACTIVE | Company formed on the 2000-02-17 |
|
OSIA DREAMWORLD LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-11-08 |
|
OSIA ELECTRONICS PRIVATE LTD | 4-E/7 JHANDEWALAN EXTN3RD FLOOR NEW DELHI Delhi 110055 | ACTIVE | Company formed on the 1985-10-09 |
|
OSIA ENTERPRISE PRIVATE LIMITED | SHETH LALBHAI DALPATBHAI 1ST FLOOR ""AKSHAY"" 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 | AMALGAMATED | Company formed on the 1982-07-13 |
|
Osia Enterprises Inc. | 733 Brighton Avenue Hamilton Ontario L8H 6H5 | Active | Company formed on the 2021-01-27 |
|
OSIA EXIM PRIVATE LIMITED | C-701 7th Floor C-Wing Bhawani Complex Bhawani Shankar Road Dadar (W) Mumbai Maharashtra 400028 | ACTIVE | Company formed on the 2013-05-23 |
|
OSIA FINANCIAL CONSULTANTS LIMITED | 13 28TH CROSS KILARI ROADBANGALORE BANGALORE Karnataka 560053 | STRIKE OFF | Company formed on the 1994-03-28 |
| OSIA FINANCIAL SERVICES CORP. | 2300 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33409 | Inactive | Company formed on the 1995-09-22 | |
|
OSIA FINVEST PRIVATE LIMITED | OSIA PARADISE 1 DAWOOD BAUGLINE ANDHERI (WEST) MUMBAI Maharashtra 400055 | DORMANT | Company formed on the 1995-10-04 |
|
OSIA GASES PRIVATE LIMITED | LG - 56 VARDHMAN COMPLEX NEAR M2K CINEMA PITAMPURA NEW DELHI Delhi 110088 | ACTIVE | Company formed on the 2011-08-05 |
|
OSIA GEMS PRIVATE LIMITED | EC-2131-2133 Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai Maharashtra 400051 | ACTIVE | Company formed on the 2008-07-04 |
|
OSIA GLOBAL FASHION PRIVATE LIMITED | 9 LAXMI COMMERCIAL CENTRES.B.MARG T.P.ROAD DADAR WEST MUMBAI 400 028 Maharashtra | STRIKE OFF | Company formed on the 1997-09-16 |
| OSIA GROUP CO., LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | Active - Proposal to Strike off | Company formed on the 2013-08-15 |
Company Officers of OSIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR HENRY HOWARTH DAVY |
||
ARTHUR HENRY HOWARTH DAVY |
||
RAYMOND ALEXANDER PATRICK DE FAZIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MED KITCHEN (SJS) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| WINEPAGE LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
| CAFE FLO LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
| MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
| CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
| CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
| MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
| LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
| THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
| MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
| CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
| WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 21 LOUDOUN ROAD LONDON NW8 0NB | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to OSIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against OSIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OSIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 92 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
Income
Government Income
We have not found government income sources for OSIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as OSIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OSIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | OSIA LIMITED | Event Date | 2016-06-28 |
| In the High Court case number 3078 Principal Trading Address: 11 Haymarket, London, SW1Y 4BP The joint liquidators have convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 10.00am on 3 August 2016 for the purposes of receiving the joint liquidators report of the winding up and of determining whether the joint liquidators should have their release under the provisions of Section 174 of the Insolvency Act 1986. To be entitled to vote at the meeting, a creditor must lodge with the joint liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Amanda Wade and Kevin J Hellard (IP Nos 9442 and 8833) both of 30 Finsbury Square, London, EC2P 2YU. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OSIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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