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OUTSOURCING STRATEGIES 2 LIMITED (05837587)

OUTSOURCING STRATEGIES 2 LIMITED (05837587) is a dissolved UK company. incorporated on 5 June 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OUTSOURCING STRATEGIES 2 LIMITED has been registered for 19 years. Current directors include ARMSTRONG, Nicholas Dawborn Tyrrell.

Company Number
05837587
Status
dissolved
Type
ltd
Incorporated
5 June 2006
Age
19 years
Address
7th Floor 21 Lombard Street, London, EC3V 9AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ARMSTRONG, Nicholas Dawborn Tyrrell
SIC Codes
70100

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OUTSOURCING STRATEGIES 2 LIMITED

OUTSOURCING STRATEGIES 2 LIMITED is an dissolved company incorporated on 5 June 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OUTSOURCING STRATEGIES 2 LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

05837587

LTD Company

Age

19 Years

Incorporated 5 June 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 26 March 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 July 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

RECONOMY (FINANCE) LIMITED
From: 5 June 2006To: 8 August 2012
Contact
Address

7th Floor 21 Lombard Street London, EC3V 9AH,

Previous Addresses

Lex House 17 Connaught Place London W2 2ES England
From: 3 February 2016To: 6 February 2020
Michelin House 81 Fulham Road London SW3 6rd
From: 5 June 2006To: 3 February 2016
Timeline

24 key events • 2006 - 2017

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Mar 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Jan 11
Director Joined
Mar 11
Director Joined
May 11
Director Left
Jun 11
Director Left
Aug 11
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Aug 14
Director Left
Oct 15
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Aug 17
Director Left
Aug 17
Director Left
Sept 17
Director Left
Sept 17
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

1 Active
24 Resigned

ARMSTRONG, Nicholas Dawborn Tyrrell

Active
21 Lombard Street, LondonEC3V 9AH
Born April 1986
Director
Appointed 28 Jul 2014

HODGSON, Richard

Resigned
13 Pleydell Avenue, LondonW6 0XX
Secretary
Appointed 24 Jul 2008
Resigned 02 Feb 2009

NEWTON, Roger

Resigned
Michelin House, LondonSW3 6RD
Secretary
Appointed 23 Dec 2009
Resigned 24 Mar 2011

NICOL, David

Resigned
Mandarin, Chalfont St. GilesHP8 4BP
Secretary
Appointed 31 Oct 2006
Resigned 30 Jun 2008

PRICE, Christopher John

Resigned
17 Connaught Place, LondonW2 2ES
Secretary
Appointed 25 Mar 2011
Resigned 06 Jun 2016

REED, Michael Geoffrey

Resigned
The Green, Bury St. EdmundsIP29 5AA
Secretary
Appointed 02 Feb 2009
Resigned 23 Dec 2009

SULLIVAN, John Terence

Resigned
17 Connaught Place, LondonW2 2ES
Secretary
Appointed 27 Jun 2016
Resigned 08 Aug 2017

TEMPLE, William St John

Resigned
The Old Cottage, LondonNW3 1AZ
Secretary
Appointed 05 Jun 2006
Resigned 31 Oct 2006

ABBOUD, Sam

Resigned
Sussex Mansions Flat 306, LondonSW7 3LB
Born January 1973
Director
Appointed 05 Jun 2006
Resigned 21 Nov 2007

BECKER, Joost

Resigned
Michelin House, LondonSW3 6RD
Born August 1976
Director
Appointed 20 Jan 2011
Resigned 24 May 2011

COX, Paul Anthony

Resigned
17 Connaught Place, LondonW2 2ES
Born August 1968
Director
Appointed 01 Sept 2010
Resigned 08 Aug 2017

HODGSON, Richard

Resigned
Dover House Road, LondonSW15 5DA
Born November 1968
Director
Appointed 24 Jul 2008
Resigned 18 Dec 2009

HUDSON, Richard William Charles

Resigned
Waterside Tower, LondonSW6 2SU
Born June 1968
Director
Appointed 02 Feb 2009
Resigned 24 Aug 2010

ILIFF, David Mc Morris

Resigned
Michelin House, LondonSW3 6RD
Born December 1980
Director
Appointed 28 Apr 2011
Resigned 15 Feb 2013

LANGDON, Timothy Jack

Resigned
Grantham Road, LondonW4 2RS
Born January 1983
Director
Appointed 02 Feb 2009
Resigned 20 Jan 2010

LAZARUS, Edmund Alfred

Resigned
17 Connaught Place, LondonW2 2ES
Born October 1968
Director
Appointed 20 Jan 2010
Resigned 19 Sept 2017

MACDONALD, Patrick James

Resigned
17 Connaught Place, LondonW2 2ES
Born May 1962
Director
Appointed 17 Nov 2009
Resigned 08 Aug 2017

MARSHALL, Giles William

Resigned
Michelin House, LondonSW3 6RD
Born July 1984
Director
Appointed 31 Jan 2013
Resigned 29 Sept 2015

NICOL, David

Resigned
Mandarin, Chalfont St. GilesHP8 4BP
Born September 1959
Director
Appointed 31 Oct 2006
Resigned 30 Jun 2008

NYE, Martin John

Resigned
Cadenham Manor, ChippenhamSN15 4NH
Born January 1964
Director
Appointed 31 Oct 2006
Resigned 30 Nov 2008

PRICE, Christopher John

Resigned
17 Connaught Place, LondonW2 2ES
Born July 1970
Director
Appointed 01 Mar 2011
Resigned 06 Jun 2016

SULLIVAN, John Terence

Resigned
17 Connaught Place, LondonW2 2ES
Born January 1965
Director
Appointed 27 Jun 2016
Resigned 08 Aug 2017

TEMPLE, William St John

Resigned
The Old Cottage, LondonNW3 1AZ
Born May 1978
Director
Appointed 05 Jun 2006
Resigned 05 Mar 2010

TIMMINS, Richard Keith

Resigned
Michelin House, LondonSW3 6RD
Born September 1960
Director
Appointed 18 Dec 2009
Resigned 31 Jul 2011

UNVERHAU, Jan Walter

Resigned
17 Queens Gate Place, LondonSW7 5NY
Born October 1974
Director
Appointed 05 Jul 2006
Resigned 27 Oct 2008

Persons with significant control

1

Outsourcing Strategies 1 Limited

Active
Stafford Park 1, TelfordTF3 3BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Gazette Dissolved Liquidation
21 July 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 April 2021
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
6 February 2020
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
6 February 2020
DISS16(SOAS)DISS16(SOAS)
Liquidation Voluntary Appointment Of Liquidator
5 February 2020
600600
Resolution
5 February 2020
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
5 February 2020
LIQ01LIQ01
Gazette Notice Compulsory
10 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 August 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 July 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Termination Director Company With Name Termination Date
10 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 June 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 February 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Auditors Resignation Company
16 October 2014
AUDAUD
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Accounts With Accounts Type Full
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Legacy
4 March 2013
MG02MG02
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Certificate Change Of Name Company
8 August 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
25 March 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Termination Director Company With Name
24 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
24 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
24 December 2009
TM02Termination of Secretary
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2009
AAAnnual Accounts
Legacy
28 September 2009
288cChange of Particulars
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
363aAnnual Return
Legacy
6 May 2009
288cChange of Particulars
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
28 April 2009
123Notice of Increase in Nominal Capital
Resolution
28 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
88(2)Return of Allotment of Shares
Legacy
13 January 2009
123Notice of Increase in Nominal Capital
Resolution
13 January 2009
RESOLUTIONSResolutions
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
288bResignation of Director or Secretary
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
363aAnnual Return
Resolution
23 April 2008
RESOLUTIONSResolutions
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Legacy
23 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 November 2007
AAAnnual Accounts
Legacy
19 November 2007
225Change of Accounting Reference Date
Legacy
19 August 2007
288cChange of Particulars
Legacy
11 July 2007
363aAnnual Return
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Incorporation Company
5 June 2006
NEWINCIncorporation