| Company Name | Obsideo Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479585 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Martin Fox |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haven Carters Lane Henham Hertfordshire CM22 6AQ |
| Secretary Name | David John Bultitude |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Station Road Watford Hertfordshire WD17 1EG |
| Director Name | Mr Philip John Betts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2013) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Office No 4 The Exchange Station Road Stansted Essex CM24 8BE |
Location
| Registered Address | Office No 4 The Exchange Station Road Stansted Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Shareholders
| 320 at £0.1 | James Goodchild 32.00% Ordinary |
|---|---|
| 320 at £0.1 | John Martin Fox 32.00% Ordinary |
| 320 at £0.1 | Mr Philip John Betts 32.00% Ordinary |
| 30 at £0.1 | David John Bultitude 3.00% Ordinary |
| 10 at £0.1 | Alice Kingston 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,847 |
| Cash | £30 |
| Current Liabilities | £2,977 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Director's details changed for Mr Philip John Betts on 27 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Philip John Betts on 27 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 20 December 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 April 2010 | Registered office address changed from 12 Station Road Watford Hertfordshire WD17 1EG on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 12 Station Road Watford Hertfordshire WD17 1EG on 20 April 2010 (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 February 2010 | Director's details changed for John Martin Fox on 2 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Director's details changed for John Martin Fox on 2 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Philip John Betts on 1 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Philip John Betts on 1 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Director's details changed for John Martin Fox on 2 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Philip John Betts on 1 December 2009 (2 pages) |
| 11 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 21 August 2008 | Director appointed philip john betts (1 page) |
| 21 August 2008 | Director appointed philip john betts (1 page) |
| 22 January 2008 | Incorporation (17 pages) |
| 22 January 2008 | Incorporation (17 pages) |