OSTIA FUNDING NO.2 LLC
Other
General Information
NAME
OSTIA FUNDING NO.2 LLC
COMPANY NUMBER
FC026478
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WILMINGTON, DELAWARE 19808
c/o Corporation Service Company
2711 Centreville Road
Suite 400
Wilmington, Delaware 19808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2015 | New Board Member Colin Gyte (917687450) Appointed |
| 24/03/2015 | New Board Member Barrie Hill (916207010) Appointed |
| 24/03/2015 | Enver Khairov (910721995) has left the board |
Credit Risk Overview
Want to learn more about OSTIA FUNDING NO.2 LLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSTIA FUNDING NO.2 LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSTIA FUNDING NO.2 LLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2014 - Present (10 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 23 Past: 37 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in Mar 1973 |
Resigned | Director |
Current: 9 Past: 55 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2015 | New Board Member Colin Gyte (917687450) Appointed |
| 24/03/2015 | New Board Member Barrie Hill (916207010) Appointed |
| 24/03/2015 | Enver Khairov (910721995) has left the board |
| 03/11/2014 | New Board Member Sarah Elizabeth Hollinsworth (917645581) Appointed |
| 31/10/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 09/07/2014 | Change in Reg. Office |
| 19/06/2014 | Change in Reg. Office |
| 12/03/2014 | Carmina Cortes Argote (914909073) has left the board |
| 19/12/2013 | New Accounts filed |
| 09/12/2013 | Richard Charles Phelps (909214884) has left the board |
| 24/09/2013 | Tejal Mojaria (916797469) has left the board |
| 15/01/2013 | New Accounts filed |
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