About

Registered Number: 06042454
Date of Incorporation: 05/01/2007 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2020 (1 month ago)
Registered Address: 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR

 

Based in Eastleigh, Hampshire, Marti Osmond Ltd was setup in 2007, it's status is listed as "Dissolved". The companies directors are listed as Jones, David, Osmond, Marta Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, David 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marta Maria Osmond/
1949-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 February 2020
LIQ03 - N/A 22 November 2019
LIQ13 - N/A 13 November 2019
LIQ03 - N/A 05 November 2019
TM01 - Termination of appointment of director 07 November 2017
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 16 October 2017
RESOLUTIONS - N/A 13 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2017
LIQ01 - N/A 13 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 April 2012
CERTNM - Change of name certificate 14 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 02 February 2011
AD01 - Change of registered office address 24 September 2010
CERTNM - Change of name certificate 06 July 2010
RESOLUTIONS - N/A 04 June 2010
CONNOT - N/A 04 June 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 02 February 2009
287 - Change in situation or address of Registered Office 08 May 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.