About

Registered Number: 07368493
Date of Incorporation: 07/09/2010 (11 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/06/2015 (6 years and 7 months ago)
Registered Address: Suite A, 6 Honduras Street, London, EC1Y 0TH,

 

Os Techtrade Ltd was founded on 07 September 2010, it has a status of "Dissolved". Os Techtrade Ltd has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARPATI, Zoltan 26 November 2013 - 1
MASTERS, Peter James 07 September 2010 26 November 2010 1
PEMP, Horst-Karl 26 November 2010 26 November 2013 1
PLANT, Nicholas John 07 September 2010 26 November 2010 1
WEILER, Walter Karl 26 November 2010 15 April 2013 1
Secretary Name Appointed Resigned Total Appointments
STEWARD, Malcolm John 26 October 2011 01 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 June 2015
GAZ1 - First notification of strike-off action in London Gazette 17 February 2015
TM02 - Termination of appointment of secretary 24 November 2014
TM02 - Termination of appointment of secretary 17 February 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 20 January 2014
RESOLUTIONS - N/A 09 December 2013
AD01 - Change of registered office address 22 November 2013
AP04 - Appointment of corporate secretary 22 November 2013
AR01 - Annual Return 24 September 2013
AA01 - Change of accounting reference date 12 June 2013
AA - Annual Accounts 23 May 2013
TM01 - Termination of appointment of director 19 April 2013
RESOLUTIONS - N/A 26 March 2013
MAR - Memorandum and Articles - used in re-registration 26 March 2013
CERT10 - Re-registration of a company from public to private 26 March 2013
RR02 - Application by a public company for re-registration as a private limited company 26 March 2013
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 10 September 2012
DISS40 - Notice of striking-off action discontinued 12 June 2012
AA - Annual Accounts 11 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AP03 - Appointment of secretary 07 December 2011
TM02 - Termination of appointment of secretary 26 October 2011
AR01 - Annual Return 25 October 2011
AD01 - Change of registered office address 10 October 2011
CERTNM - Change of name certificate 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
CONNOT - N/A 26 May 2011
NEWINC - New incorporation documents 07 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.