OSBORNE & EBEL LIMITED

Profile OSBORNE & EBEL LIMITED

Actual on 01.08.2021
Company name
OSBORNE & EBEL LIMITED
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Company number
03355583
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1997
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 17 April 2020 due by Friday, 01 May 2020

Last statement dated Wednesday, 17 April 2019

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, HERTFORDSHIRE, ST. ALBANS, AL4 8AN
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PSC and Officers OSBORNE & EBEL LIMITED

Officers

(as of 19.09.2020)

ARTITZONE, Pavlos
Status: Active
Appointed on: Thursday, 24 April 1997
Correspondence address: The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN
Nationality: Greek
Date of birth: December 1954
Role: Director
Occupation: Tour Operator
Country of residence: England
BRIAN PAUL (SECRETARIES) LIMITED
Status: Active
Appointed on: Monday, 20 October 2008
Correspondence address: Chase Green House 42 Chase Side, Enfield, United Kingdom, Middlesex, EN2 6NF
Role: Corporate Secretary
Place registered: BRIAN PAUL LIMITED
Registration number: 3536450
ARTITZONE, Clare Louise
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Monday, 23 April 2018
Correspondence address: Kalami House, 113 London Road, Twickenham, Middlesex, TW1 1EE
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAUGHNAN, Declan Thomas
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Monday, 30 June 2008
Correspondence address: Rosewood, Church Lane, Rowledge, Farnham, Surrey, GU10 4EL
Role: Secretary
FAUGHNAN, Declan Thomas
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Monday, 30 June 2008
Correspondence address: Rosewood, Church Lane, Rowledge, Farnham, Surrey, GU10 4EL
Nationality: Irish
Date of birth: October 1958
Role: Director
Occupation: Tour Operator
1ST CONTACT DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 24 April 1997
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Nominee Director
1ST CONTACT SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 24 April 1997
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Pavlos Artitzone
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Twickenham, Middlesex
Nationality: Greek
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Pavlos Artitzone
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Old Brewhouse St. Albans, Hertfordshire
Nationality: Greek
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent