| Company Name | Oblivion Global Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327932 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shaun Paul Malone |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 November 2005) |
| Role | IT Consultant |
| Correspondence Address | 28 Commonhall Lane Hadleigh Benfleet SS7 2RN |
| Secretary Name | John Bradford Malone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Common Hall Lane Hadleigh Essex SS7 2RN |
| Director Name | Thomas Cannon |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 October 2003) |
| Role | IT Consultant |
| Correspondence Address | 9 Patricia Road Norwich Norfolk NR1 2PF |
| Secretary Name | Shaun Paul Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 November 2003) |
| Role | IT Consultant |
| Correspondence Address | 28 Commonhall Lane Hadleigh Benfleet SS7 2RN |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 28 Commonhall Lane Hadleigh Essex SS7 2RN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 1 May 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 May |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 24 March 2005 | Total exemption small company accounts made up to 1 May 2004 (4 pages) |
| 23 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 4 December 2003 | Return made up to 23/11/03; full list of members
|
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Accounts for a dormant company made up to 1 May 2003 (1 page) |
| 18 December 2002 | Return made up to 23/11/02; full list of members
|
| 23 September 2002 | Accounting reference date extended from 30/11/02 to 01/05/03 (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 40 harvest road chandlers ford eastleigh hampshire SO53 4HF (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: c/o midlands company services LIMITED suite 116 lonsdlae house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |