OSEN FINANCIALS SA LTD. - CARDIFF


Company Profile Company Filings

Overview

OSEN FINANCIALS SA LTD. is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
OSEN FINANCIALS SA LTD. was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909469. The accounts status is DORMANT and accounts are next due on 31/05/2021.

OSEN FINANCIALS SA LTD. - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

4385
10909469 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2020 03/05/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODOLPHE MOREL May 1932 Malagasy Director 2017-08-10 CURRENT
MR MARCEL ARIBERT Secretary 2017-08-10 UNTIL 2017-10-05 RESIGNED
MR PHILIPPE LACOMBE Secretary 2017-08-10 UNTIL 2018-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodolphe Morel 2017-08-10 5/1932 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OSEN FINANCIALS SA LTD. 2020-05-01 31-08-2019 £1 equity
Dormant Company Accounts - OSEN FINANCIALS SA LTD. 2019-09-06 31-08-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAYTONA INTERNATIONAL LTD CARDIFF Active MICRO ENTITY 62020 - Information technology consultancy activities
AKUT MARKETING LTD CARDIFF Active DORMANT 99999 - Dormant Company
ABRAMELIN CONSULTING LTD CARDIFF Active MICRO ENTITY 64205 - Activities of financial services holding companies
AIRBLUE (UK) LIMITED CARDIFF Active DORMANT 51101 - Scheduled passenger air transport
1001 STORIES LIMITED CARDIFF Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GENERAL ALLIANCE GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACADEMY OF ART AND ARABIC HERITAGE CARDIFF Active MICRO ENTITY 74990 - Non-trading company
AFRICAN VENTURES AND ASSETS (AFRIVA) LIMITED CARDIFF Active DORMANT 64303 - Activities of venture and development capital companies
ALPEN DESIGN STUDIO LTD CARDIFF Active DORMANT 63990 - Other information service activities n.e.c.
A.B.M. REMOVAL SERVICES LTD CARDIFF Active MICRO ENTITY 49420 - Removal services