Osiris Productions Ltd

Company Name	Osiris Productions Ltd
Company Status	Dissolved
Company Number	04308987
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	Pourquai Pas Limited and Pourquoi Pas Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew Wilson Best
Nationality	British
Status	Closed
Appointed	09 July 2003(1 year, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 21 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Brayton Drive Balby Doncaster South Yorkshire DN4 8TE

Director Name	Mr Andrew Wilson Best
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2016(15 years after company formation)
Appointment Duration	3 months, 1 week (closed 21 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Noel Traverse
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(3 days after company formation)
Appointment Duration	8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	71 Blythsford Road Hall Green Birmingham B28 0UP

Secretary Name	Christopher Raymond Traverse
Nationality	British
Status	Resigned
Appointed	26 October 2001(3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 2002)
Role	Secretary
Correspondence Address	166 Streetsbrook Road Shirley Solihull West Midlands B90 3PH

Director Name	Chris Traverse
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2002)
Role	Management Consultant
Correspondence Address	166 Streetsbrook Road Shirley Solihull West Midlands B90 3PH

Director Name	Jean Marc Bize
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 11 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Avenue Du Marechal Juin 93260 Les Lilas France

Director Name	Valerie Robain
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 11 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Rue De Bizerte 75017 Paris Foreign

Secretary Name	Louis Mensan N'Dete
Nationality	Togolaise
Status	Resigned
Appointed	03 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2003)
Role	Secretary
Correspondence Address	11 Villa De Guelma 75018 Paris Foreign

Director Name	Company Names UK Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Secretary Name	Solihull Business Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham B26 2LG

Location

Registered Address	7 South Parade Doncaster South Yorkshire DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Jean-marc Bize 50.00% Ordinary
50 at £1	Mrs Valerie Robain 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
24 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Termination of appointment of Jean Marc Bize as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Jean Marc Bize as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Valerie Robain as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Valerie Robain as a director on 11 November 2016 (1 page)
10 November 2016	Appointment of Mr Andrw Wilson Best as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mr Andrw Wilson Best as a director on 10 November 2016 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Registered office address changed from Law Chambers 8 South Parade Doncaster South Yorkshire DN1 2ED to 7 South Parade Doncaster South Yorkshire DN1 2DY on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Law Chambers 8 South Parade Doncaster South Yorkshire DN1 2ED to 7 South Parade Doncaster South Yorkshire DN1 2DY on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Jean Marc Bize on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jean Marc Bize on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Valerie Robain on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Valerie Robain on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 November 2008	Return made up to 23/10/08; full list of members (4 pages)
4 November 2008	Return made up to 23/10/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2007	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 May 2007	Accounts for a dormant company made up to 31 October 2005 (2 pages)
19 December 2006	Return made up to 23/10/06; full list of members (7 pages)
19 December 2006	Return made up to 23/10/06; full list of members (7 pages)
2 March 2006	Return made up to 23/10/05; full list of members (7 pages)
2 March 2006	Return made up to 23/10/05; full list of members (7 pages)
24 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
9 November 2004	Return made up to 23/10/04; full list of members (7 pages)
9 November 2004	Return made up to 23/10/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
11 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
11 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: c/o temples kemp house 152-160 city road london EC1V 2NP (1 page)
16 July 2003	Registered office changed on 16/07/03 from: c/o temples kemp house 152-160 city road london EC1V 2NP (1 page)
14 February 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 February 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
11 October 2002	Registered office changed on 11/10/02 from: 1-7 bent street cheetham manchester M8 8NF (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 1-7 bent street cheetham manchester M8 8NF (1 page)
3 October 2002	Company name changed pourquoi pas LTD\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed pourquoi pas LTD\certificate issued on 03/10/02 (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 166 streetsbrook road solihull west midlands B90 3PA (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 166 streetsbrook road solihull west midlands B90 3PA (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: charter house 51 shirley road acocks green birmingham B27 7XU (1 page)
17 April 2002	Registered office changed on 17/04/02 from: charter house 51 shirley road acocks green birmingham B27 7XU (1 page)
12 February 2002	Company name changed pourquai pas LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed pourquai pas LIMITED\certificate issued on 12/02/02 (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
23 October 2001	Incorporation (12 pages)
23 October 2001	Incorporation (12 pages)

Osiris Productions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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