Osman &Omar Ltd
- Company number
- 08572778
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2013
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAUSUDDIN, Said | Director | 17 Jun 2013 | 31 Oct 2013 |
| ZAMANY, Nawrous Ali | Director | 1 May 2014 | 1 Nov 2014 |
| SATARZAY, Sardar Muhammad | Director | 1 Nov 2013 | 1 Nov 2014 |
| MOHAMADEH, Zaman | Director | 1 Nov 2014 | 20 Dec 2014 |
| MADINA BAKERY LTD | Corporate-Director | 20 Dec 2014 | 1 Apr 2015 |
| MOHAMADEH, Zaman | Director | 1 Apr 2015 | 5 Feb 2016 |
| SEDDIQ, Fazlullah | Director | 1 Apr 2014 | 1 Jun 2016 |
| MOHAMADEH, Zaman | Director | 1 Jun 2016 | 1 Oct 2020 |
| MASOOD, Hakim Khan | Director | 1 Oct 2020 | 1 Feb 2025 |
| MESRY, Aman | Director | 5 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zaman Mohamadeh | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2016 | 1 Oct 2020 |
| Mr Hakim Khan Masood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 1 Feb 2025 |
| Mr Aman Mesry | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 Dormant | £100 | - | 0 |
| 31 Aug 2022 Dormant | £100 | - | 0 |
| 31 Aug 2021 Dormant | £100 | - | 0 |
| 31 Aug 2020 | £100 | - | 0 |
| 31 Aug 2019 | £20,775 | £2,240 | - |
| 31 Aug 2018 | -£6,956 | £1,150 | - |
| 31 Aug 2017 | -£7,514 | £3,711 | 2016 |
| 31 Aug 2016 | -£9,119 | £2,174 | - |
| 31 Aug 2015 | £100 | £100 | - |
| 30 Jun 2014 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- MESRY, Aman - Director at Balkh Kenton Ltd