Active - Proposal to Strike off
Company Information for LEO OSPREY LIMITED
2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ,
|
Company Registration Number
09000270
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEO OSPREY LIMITED | |
Legal Registered Office | |
2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE 195 WOOD LANE LONDON W12 7FQ Other companies in TW8 | |
Company Number | 09000270 | |
---|---|---|
Company ID Number | 09000270 | |
Date formed | 2014-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-15 08:21:08 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ANN WESTON |
||
JONATHAN HUGH EMERY |
||
EDWARD JOSEPH FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FELIX HERMANN EICHHORN |
Director | ||
BENJAMIN JAMES MICHAEL HOLGATE |
Company Secretary | ||
PAUL FREDERICK BLACKBURN |
Director | ||
SIMON PAUL DINGEMANS |
Director | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
Director | ||
GLAXO GROUP LIMITED |
Director | ||
FRASER GEMMELL MACFARLANE |
Director | ||
ADAM WALKER |
Director | ||
VICTORIA ANNE WHYTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVARTIS EUROPHARM LIMITED | Director | 2016-09-27 | CURRENT | 1995-06-14 | Active | |
ALCON LABORATORIES (U.K.) LIMITED | Director | 2016-09-27 | CURRENT | 1969-12-15 | Active | |
NEUTEC PHARMA LIMITED | Director | 2010-11-19 | CURRENT | 1996-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Frimley Business Park Frimley Camberley Surrey GU16 7SR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX HERMANN EICHHORN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP03 | Appointment of Rebecca Ann Weston as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Benjamin James Michael Holgate on 2016-01-31 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 01/03/16 TO 31/12/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom | |
AP03 | Appointment of Benjamin James Michael Holgate as company secretary on 2015-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN | |
AP01 | DIRECTOR APPOINTED JONATHAN HUGH EMERY | |
AP01 | DIRECTOR APPOINTED FELIX HERMANN EICHHORN | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 2001 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/03/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 02/03/2015 | |
AA01 | PREVEXT FROM 31/12/2014 TO 01/03/2015 | |
SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 1001 | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL DINGEMANS | |
AP01 | DIRECTOR APPOINTED MR ADAM WALKER | |
AP01 | DIRECTOR APPOINTED MR FRASER GEMMELL MACFARLANE | |
AP02 | CORPORATE DIRECTOR APPOINTED GLAXO GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHYTE | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1148838 | SmithKline Beecham (Cork) Limited | IRELAND |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEO OSPREY LIMITED are:
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. |