Company NameOBC Worldwide Express Limited
Company StatusDissolved
Company Number02570263
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date24 September 2019 (1 year, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMrs Aruna Patel
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration27 years, 9 months (closed 24 September 2019)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address261 Northfield Avenue
Ealing
London
W5 4UA
Director NameMr Jayantilal Govindbhai Patel
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration27 years, 9 months (closed 24 September 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address261 Northfield Avenue
Ealing
London
W5 4UA
Secretary NameMr Jayantilal Govindbhai Patel
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration27 years, 9 months (closed 24 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address261 Northfield Avenue
Ealing
London
W5 4UA

Location

Registered Address278 Northfield Avenue
London
W5 4UB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

99 at £1Mr Jayantilal Patel
99.00%
Ordinary
1 at £1Mrs Aruna Patel
1.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
26 June 2019Application to strike the company off the register (3 pages)
26 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
8 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
14 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
13 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
8 October 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
20 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
16 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mrs Aruna Patel on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mrs Aruna Patel on 21 December 2009 (2 pages)
2 July 2009Accounting reference date extended from 31/12/2009 to 30/06/2010 (1 page)
2 July 2009Accounting reference date extended from 31/12/2009 to 30/06/2010 (1 page)
20 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
15 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 January 2007Return made up to 21/12/06; full list of members (2 pages)
3 January 2007Return made up to 21/12/06; full list of members (2 pages)
22 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006Return made up to 21/12/05; full list of members (2 pages)
9 January 2006Return made up to 21/12/05; full list of members (2 pages)
25 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 January 2005Return made up to 21/12/04; full list of members (7 pages)
19 January 2005Return made up to 21/12/04; full list of members (7 pages)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 January 2004Return made up to 21/12/03; full list of members (7 pages)
6 January 2004Return made up to 21/12/03; full list of members (7 pages)
25 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 January 2003Return made up to 21/12/02; full list of members (7 pages)
23 January 2003Return made up to 21/12/02; full list of members (7 pages)
8 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 January 2002Return made up to 21/12/01; full list of members (6 pages)
8 January 2002Return made up to 21/12/01; full list of members (6 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 January 2001Return made up to 21/12/00; full list of members (6 pages)
3 January 2001Return made up to 21/12/00; full list of members (6 pages)
13 June 2000Registered office changed on 13/06/00 from: 220 northfield avenue ealing london W13 9SJ (1 page)
13 June 2000Registered office changed on 13/06/00 from: 220 northfield avenue ealing london W13 9SJ (1 page)
30 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
30 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
30 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2000Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2000Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2000Return made up to 21/12/99; full list of members (6 pages)
19 January 2000Return made up to 21/12/99; full list of members (6 pages)
12 February 1999Return made up to 21/12/98; full list of members (6 pages)
12 February 1999Return made up to 21/12/98; full list of members (6 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1998Return made up to 21/12/97; full list of members (6 pages)
2 January 1998Return made up to 21/12/97; full list of members (6 pages)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 January 1997Return made up to 21/12/96; full list of members (6 pages)
7 January 1997Return made up to 21/12/96; full list of members (6 pages)
29 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1996Return made up to 21/12/95; full list of members (6 pages)
22 January 1996Return made up to 21/12/95; full list of members (6 pages)