OSANA LIMITED - Other retail sale in non-specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Osana Ltd

OSANA LIMITED was founded on 2015-08-04 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Osana Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OSANA LIMITED

402 MOSELEY ROAD BIRMINGHAM B12 9AT

Filing Information

Company Number		09717584
Company ID Number		09717584
Date formed		2015-08-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return
Return next due		01/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-08-07 09:16:09
Primary Source:	Companies House

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Companies with same name OSANA LIMITED

The following companies were found which have the same name as OSANA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OSANA 1 PTY LTD		Active	Company formed on the 2017-11-29
OSANA 1 PTY LTD	NSW 2074	Active	Company formed on the 2017-11-29
OSANA 2 PTY LTD		Active	Company formed on the 2017-11-29
OSANA 2 PTY LTD	NSW 2074	Active	Company formed on the 2017-11-29
OSANA 3 PTY LTD	NSW 2074	Active	Company formed on the 2018-04-10
OSANA 4 PTY LTD	NSW 2074	Active	Company formed on the 2018-04-12
OSANA AND MIKELLC LLC	New Jersey	Unknown
Osana Bar	1350 Fillmore Street, Nr.20 Denver CO 80206	Voluntarily Dissolved	Company formed on the 2012-04-27
OSANA CLEANING, CORP.	240 GLEN HEAD ROAD UNIT 195 Nassau GLEN HEAD NY 11545	Active	Company formed on the 2015-03-25
OSANA COMMUNITY BEHAVIORAL HEALTH CLINIC	6671 SOUTHWEST FWY STE 700 HOUSTON TX 77074	Active	Company formed on the 2024-01-13
OSANA CONSULTING INTERNATIONAL INCORPORATED	California	Unknown
OSANA CONSULTANCY LTD	FLAT 5 145 ADELAIDE ROAD SOUTHAMPTON SO17 2HY	Active - Proposal to Strike off	Company formed on the 2020-12-23
OSANA CREATIVE,INC.	7950 NE BAYSHORE CT #402 MIAMI FL 33138	Active	Company formed on the 2021-04-27
Osana Foundation	14405 West Colfax Ave Suite #278 Lakewood CO 80401	Delinquent	Company formed on the 2018-09-26
OSANA HEALTHCARE, PLLC	1614 ANNA MILLS COURT RICHMOND Texas 77469	Forfeited	Company formed on the 2016-10-10
OSANA INC	Georgia	Unknown
Osana International Inc	Maryland	Unknown
Osana Invest Oy		Active	Company formed on the 2009-08-20
OSANA LOGISTICS GROUP, LLC	9427 BIG GERONIMO ST SAN ANTONIO TX 78254	Dissolved	Company formed on the 2014-03-06
Osana Logistics LLC	215 3RD STREET NEWPORT RI 02840	Active	Company formed on the 2020-08-31

Company Officers of OSANA LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIENNE ALEXANDRA MATTHEWS	Director	2017-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE PALMA	Director	2015-12-11	2017-08-03
JALYN TAMUNDONG GENER	Director	2015-08-04	2015-12-11

More director information

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
2021-09-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-07-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-30	DS01	Application to strike the company off the register
2021-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2019-04-27	DISS40	Compulsory strike-off action has been discontinued
2019-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-24	AP01	DIRECTOR APPOINTED KRISTOPHER TREZISE
2019-04-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOPHER TREZISE
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM 5 Knowles Road Lytham Saint Annes Lancs FY8 2BG United Kingdom
2018-12-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-10-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ALEXANDRA MATTHEWS
2018-08-02	PSC07	CESSATION OF VIVIENNE ALEXANDRA MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/17 FROM Units 3-8 Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD United Kingdom
2017-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE PALMA
2017-11-20	PSC07	CESSATION OF MICHELLE PALMA AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20	AP01	DIRECTOR APPOINTED VIVIENNE ALEXANDRA MATTHEWS
2017-11-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE ALEXANDRA MATTHEWS
2017-11-14	DISS40	Compulsory strike-off action has been discontinued
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-10-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-21	LATEST SOC	21/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-21	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-16	AP01	DIRECTOR APPOINTED MICHELLE PALMA
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JALYN TAMUNDONG GENER
2015-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/15 FROM 73 Cornhill London EC3V 3QX United Kingdom
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04	NEWINC	New incorporation
2015-08-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to OSANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OSANA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OSANA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSANA LIMITED

Intangible Assets

Patents

We have not found any records of OSANA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSANA LIMITED

Trademarks

We have not found any records of OSANA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSANA 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 (47190 - Other retail sale in non-specialised stores) as OSANA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OSANA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSANA 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 OSANA 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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