Osyna Limited

Company Name	Osyna Limited
Company Status	Dissolved
Company Number	04522210
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sousan Rassoul
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	235 High Street Rickmansworth Hertfordshire WD3 1BQ

Secretary Name	Richard Dana Amaee
Nationality	British
Status	Closed
Appointed	24 June 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	12 Wilson Drive Chertsey Surrey KT16 0NT

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Patricia Stringfellow
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Field Close Meadow Fields Halifax West Yorkshire HX3 5LS

Director Name	Ian Mackay Bennett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Camp Mount Pontefract West Yorkshire WF8 4BX

Director Name	Ashley Robert Cox
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	4 Tranbeck Road Guiseley Leeds Yorkshire LS20 8LH

Director Name	Christopher Antony Pheby
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	Plaishetts House Hadspen Castle Cary Somerset BA7 7LR

Director Name	Dr Derek Francis Henry Pheby
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2003)
Role	Company Director
Correspondence Address	Hadspen Cottage Hadspen Castle Cary Somerset BA7 7LR

Secretary Name	Ian Mackay Bennett
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Camp Mount Pontefract West Yorkshire WF8 4BX

Director Name	Dr Hassan Irfan Siddiqui
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	Lammer Markt 112 Leiden 2312 Cw Netherlands

Location

Registered Address	Osyna Ltd C/O Garbutt & Elliott Arabesque House Monks Cross Drive Huntington York YO32 9GW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Financials

Year	2014
Net Worth	-£765
Cash	£929
Current Liabilities	£1,875

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
22 October 2008	Application for striking-off (1 page)
8 September 2008	Return made up to 30/08/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Return made up to 30/08/07; no change of members (6 pages)
8 August 2007	Director's particulars changed (1 page)
13 September 2006	Return made up to 30/08/06; full list of members (7 pages)
23 March 2006	Director's particulars changed (1 page)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
8 September 2005	Return made up to 30/08/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 (8 pages)
15 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
25 November 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Auditor's resignation (1 page)
13 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
9 July 2004	Director resigned (1 page)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
5 September 2003	Return made up to 30/08/03; full list of members (8 pages)
30 June 2003	Company name changed onega information systems limite d\certificate issued on 30/06/03 (2 pages)
30 January 2003	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
8 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New secretary appointed;new director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Secretary resigned (1 page)
2 November 2002	Accounting reference date shortened from 31/08/03 to 31/10/02 (1 page)

Osyna Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies