Filing status
- Accounts due
- 30 September 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 14 July 2023 (overdue)
- Last conf. stmt
- 30 June 2022
Late filing can get a company struck off, and late accounts bring an automatic penalty.
00086849 Limited
- Incorporated
- 14 December 1905 (120 years)
- Previously known as
- Samuel Osborn & Co. Limited (until 27 June 1991)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Limited10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2020
Swiss
Born June 1975 (51)
Director · Appointed 1 July 2019
British
Born January 1978 (48)
Papinniemi-Ainger, Petra
Secretary · Appointed 6 June 2016
Officer history (22 former)
7 September 2020
7 September 2020
1 July 2019
28 June 2019
6 June 2016
Appointed Papinniemi-Ainger, Petra as Secretary
6 May 2016
Resigned Seymour, Christopher David as Secretary
6 May 2016
6 May 2016
20 November 2014
20 November 2014
24 February 2011
Appointed Seymour, Christopher David as Secretary
24 February 2011
24 February 2011
23 February 2011
31 October 2006
31 October 2006
5 September 2006
5 September 2006
5 September 2006
Resigned Evans, Alexandra Elizabeth as Director
5 September 2006
26 March 2003
Appointed Evans, Alexandra Elizabeth as Director
4 February 2003
3 February 2003
29 November 1999
12 November 1999
12 November 1999
12 November 1999
12 November 1999
16 September 1999
27 August 1999
31 March 1999
1 April 1998
1 April 1998
31 March 1998
1 August 1997
31 July 1997
31 July 1997
3 May 1994
13 December 1993
30 November 1992
30 November 1992
30 November 1992
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00230737
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Restoration by order of the court | |||
| 12 January 2026 | Certificate of change of name | — | ||
| 17 October 2023 | Final Gazette dissolved following liquidation | |||
| 17 July 2023 | Return of final meeting in a members' voluntary winding up | |||
| 10 August 2022 | Registered office address changed |
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