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- OSJ INTERNATIONAL (KM) LTD
OSJ INTERNATIONAL (KM) LTD
Non-Trading
General Information
NAME
OSJ INTERNATIONAL (KM) LTD
COMPANY NUMBER
10837414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2022
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W10 4BA
250 Kilburn Lane
LONDON
W10 4BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/08/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) |
| miscellaneous |
19/07/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
11/07/2022 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: Jamie Armani-Garduque-Gregorio (922358196) has left the board |
Credit Risk Overview
Want to learn more about OSJ INTERNATIONAL (KM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSJ INTERNATIONAL (KM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSJ INTERNATIONAL (KM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
27/06/2017 - Present (7 years and 5 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Jamie Armani-Garduque-Gregorio 21/05/2019 - Present (5 years and 7 months) Born in Mar 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
17/09/2021 - Present (3 years and 3 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
09/08/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
19/07/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
11/07/2022 | Striking off application by a company (DS01) |
|
08/07/2022 | Change of registered office address (AD01) |
|
08/07/2022 | Confirmation Statement (CS01) |
|
08/07/2022 | Notice of individual person PSC (PSC01) |
|
03/07/2022 | Notice of ceasing to be a PSC (PSC07) |
|
15/06/2022 | Change of individual person PSC details (PSC04) |
|
13/06/2022 | Change of registered office address (AD01) |
|
20/03/2022 | Appointment of director (AP01) |
|
20/03/2022 | Termination of appointment of director (TM01) |
|
20/03/2022 | Termination of appointment of director (TM01) |
|
30/09/2021 | Appointment of director (AP01) |
|
29/06/2021 | Annual Accounts. (AA) |
|
26/05/2021 | Confirmation Statement (CS01) |
|
03/09/2020 | Confirmation Statement (CS01) |
|
03/09/2020 | Annual Accounts. (AA) |
|
23/05/2019 | Confirmation Statement (CS01) |
|
21/05/2019 | Termination of appointment of director (TM01) |
|
21/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
21/05/2019 | Appointment of director (AP01) |
|
21/05/2019 | Notice of individual person PSC (PSC01) |
|
26/03/2019 | Annual Accounts. (AA) |
|
28/08/2018 | Confirmation Statement (CS01) |
|
27/06/2017 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: Jamie Armani-Garduque-Gregorio (922358196) has left the board |
Date: 23/03/2022 | Event: New Board Member Fei Xing (929380929) Appointed |
Date: 23/03/2022 | Event: Radu Cosmin (928783229) has left the board |
Date: 04/10/2021 | Event: New Board Member Radu Cosmin (928783229) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Board Member Jamie Armani-Garduque-Gregorio (922358196) Appointed |
Date: 23/05/2019 | Event: David Armani (922358198) has left the board |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
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