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OSBORNES TAX AND ADVISORY LIMITED (07650951)

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Introduction

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Updated On: 11/04/2026
O

OSBORNES TAX AND ADVISORY LIMITED

OSBORNES TAX AND ADVISORY LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. OSBORNES TAX AND ADVISORY LIMITED was registered 15 years ago.(SIC: 69201)

Status

dissolved

Active since 15 years ago

Company No

07650951

LTD Company

Age

15 Years

Incorporated 31 May 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2021 (4 years ago)
Submitted on 14 April 2022 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 June 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

International House 24 Holborn Viaduct London, EC1A 2BN,

Timeline

14 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
May 11
Director Joined
Jun 11
Funding Round
Aug 11
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
New Owner
Jul 17
Director Joined
Aug 17
Director Joined
Oct 17
Director Left
Oct 17
Loan Cleared
Nov 17
Director Left
Oct 18
Director Left
Aug 20
Director Left
May 21
1
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

CARLISLE, Ian

Resigned
West End Road, KempstonMK43 8RT
Born March 1962
Director
Appointed 31 May 2011
Resigned 14 Apr 2017

HALL, Elizabeth-Jane Rachel

Resigned
StamfordPE9 2HU
Born April 1978
Director
Appointed 31 May 2011
Resigned 12 Aug 2020

CARLISLE, Tracey Jane

Resigned
West End Road, KempstonMK43 8RT
Born March 1962
Director
Appointed 07 Jun 2011
Resigned 14 Apr 2017

LEWIS, Brian

Resigned
Park Road, Melton MowbrayLE13 1TX
Born December 1944
Director
Appointed 14 Apr 2017
Resigned 15 Dec 2017

ROBERTS, Elaine Sarah

Active
Wootton, NorthamptonNN4 6SB
Born July 1970
Director
Appointed 10 Oct 2017

HALL, Nicholas Malcolm

Resigned
Park Road, Melton MowbrayLE13 1TX
Born September 1963
Director
Appointed 31 May 2011
Resigned 10 Oct 2017

Persons with significant control

1

Mrs Elizabeth-Jane Rachel Hall

Active
38 Exeter Gardens, StamfordPE9 2RN
Born April 1978

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

53

Gazette Dissolved Voluntary
20 September 2022
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
14 May 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
26 April 2022
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Dissolution Application Strike Off Company
14 April 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
22 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
16 June 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Confirmation Statement With Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 November 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
18 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Change To A Person With Significant Control
6 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 May 2012
AD01Change of Registered Office Address
Legacy
9 September 2011
MG01MG01
Capital Allotment Shares
31 August 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 June 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
16 June 2011
AP01Appointment of Director
Incorporation Company
31 May 2011
NEWINCIncorporation