converted-closed Qynn Score: 0
Formed in 2005, OSTIA FUNDING NO.1 LLC has 3 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at C/O Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States.
STATUS
CONVERTED-CLOSEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
0
0
0
0
0
9
1
0
0
0
0
0
0
6
0
Dissolution
Closure of UK establishment(s) BR008599 and overseas company FC026477 on 24/09/2015
13/10/2015
n/a
Officers
Appointment of Enver Khairov as a secretary on 26/07/2007
14/09/2015
26/07/2007
Officers
Appointment of Sarah Elizabeth Hollinsworth as a secretary on 18/08/2015
11/09/2015
18/08/2015
Officers
Termination of appointment of a secretary
20/08/2015
n/a
Officers
Termination of appointment of Enver Khairov as a director on 16/03/2015
10/04/2015
16/03/2015
Officers
Appointment of Colin Gyte as a person authorised to represent UK establishment BR008599 on 16/03/2015.
10/04/2015
16/03/2015
Officers
Appointment of Colin Gyte as a director on 16/03/2015
10/04/2015
16/03/2015
Officers
Appointment of Barrie Hill as a person authorised to represent UK establishment BR008599 on 16/03/2015.
10/04/2015
16/03/2015
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 16/03/2015 enver khairov
10/04/2015
16/03/2015
Officers
Appointment of Barrie Hill as a director on 16/03/2015
10/04/2015
16/03/2015
Officers
Appointment of Sarah Elizabeth Hollinsworth as a director on 18/09/2014
30/10/2014
18/09/2014
Officers
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008599 on 18/09/2014.
30/10/2014
18/09/2014
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 18/09/2014 jonathan mark huckle
29/10/2014
18/09/2014
Officers
Termination of appointment of Jonathan Mark Huckle as a director on 18/09/2014
29/10/2014
18/09/2014
Other
Details changed for an overseas company - Ic Change 11/06/14
31/07/2014
n/a
Officers
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008599 on 19/09/2011.
06/03/2014
19/09/2011
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 19/09/2011 michael ralph
06/03/2014
19/09/2011
Officers
Appointment of a director
06/03/2014
n/a
Officers
Termination of appointment of Michael Ralph as a director
06/03/2014
n/a
Accounts
Full accounts made up to 31/12/2012
13/12/2013
31/12/2012
Officers
Termination of appointment of Richard Phelps as a director
05/12/2013
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 12/09/2013 tejal morjaria
20/09/2013
12/09/2013
Officers
Termination of appointment of Tejal Morjaria as a director
20/09/2013
n/a
Officers
Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008599 on 31/12/2012
02/07/2013
31/12/2012
Officers
Directors details changed for Enver Khairov on 31/12/2012
02/07/2013
31/12/2012
Accounts
Full accounts made up to 31/12/2011
09/01/2013
31/12/2011
Accounts
Full accounts made up to 31/12/2010
13/01/2012
31/12/2010
Officers
Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR008599 on 20/06/2011.
18/10/2011
20/06/2011
Officers
Appointment of a director
18/10/2011
n/a
Officers
Termination of appointment of Sander Eijkenduijn as a director
03/08/2011
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
03/08/2011
17/03/2011
Officers
Termination of appointment of Carmina Cortes Argote as a director
12/04/2011
n/a
Officers
Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR008599 on 05/01/2011.
12/04/2011
05/01/2011
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote
12/04/2011
31/12/2010
Officers
Appointment of a director
12/04/2011
n/a
Accounts
Full accounts made up to 31/12/2009
01/02/2011
31/12/2009
Listed below are any appointments within the last two years.
OSTIA FUNDING NO.1 LLC has had no new appointments within the last 2 years.
Please note the following conditions:
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OSTIA FUNDING NO.1 LLC currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
18/09/2014
6 Yrs 4 Mths
August 1981
16/03/2015
5 Yrs 10 Mths
September 1980
16/03/2015
5 Yrs 10 Mths
November 1981
26/07/2007
13 Yrs 5 Mths
18/08/2015
5 Yrs 5 Mths
18/08/2015
5 Yrs 5 Mths
Director
25/01/2006
9 Yrs 1 Mth
16/03/2015
Director
19/09/2011
2 Yrs 11 Mths
18/09/2014
Director
20/06/2011
2 Yrs 2 Mths
12/09/2013
Director
14/05/2009
2 Yrs 4 Mths
19/09/2011
Director
05/01/2011
2 Mths
17/03/2011
Director
18/02/2009
1 Yr 10 Mths
31/12/2010
Director
26/07/2007
1 Yr 9 Mths
01/05/2009
Director
25/01/2006
3 Yrs
31/01/2009
Director
04/05/2006
1 Yr 2 Mths
25/07/2007
Director
04/05/2006
1 Yr 2 Mths
25/07/2007
Director
12/04/2007
3 Mths
25/07/2007
Director
25/01/2006
3 Mths
04/05/2006
Director
03/03/2006
2 Mths
04/05/2006
Director
25/01/2006
3 Mths
04/05/2006
Director
25/01/2006
22/02/2006
