Obysc Limited

Company Name	Obysc Limited
Company Status	Dissolved
Company Number	02663765
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Names	Notionstep Limited and Bystone Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 3 months (closed 30 March 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Secretary Name	Mr Brian Michael Fox
Nationality	British
Status	Closed
Appointed	01 March 2000(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Secretary Name	Mrs Margaret Lumsden
Nationality	British
Status	Resigned
Appointed	07 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	71 Campbell Avenue Dumbarton Dunbartonshire G82 3PB Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	4 weeks (resigned 10 January 1992)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Macroberts (Corporation)
Status	Resigned
Appointed	07 December 1995(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	C/O J J Goldstein & Co 77a Brent Street Hendon London NW4 2EA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£127,844
Cash	£7,177
Current Liabilities	£183,535

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
2 December 2009	Application to strike the company off the register (2 pages)
2 December 2009	Application to strike the company off the register (2 pages)
20 July 2009	Company name changed bystone capital LIMITED\certificate issued on 22/07/09 (2 pages)
20 July 2009	Company name changed bystone capital LIMITED\certificate issued on 22/07/09 (2 pages)
25 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2009	Solvency statement dated 19/06/09 (1 page)
25 June 2009	Solvency Statement dated 19/06/09 (1 page)
25 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2009	Statement by Directors (1 page)
25 June 2009	Memorandum of capital - processed 26/06/09 (2 pages)
25 June 2009	Statement by directors (1 page)
25 June 2009	Memorandum of capital - processed 26/06/09 (2 pages)
14 January 2009	Return made up to 08/11/08; full list of members (3 pages)
14 January 2009	Return made up to 08/11/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 December 2007	Return made up to 08/11/07; full list of members (2 pages)
11 December 2007	Return made up to 08/11/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 December 2006	Return made up to 08/11/06; full list of members (2 pages)
22 December 2006	Return made up to 08/11/06; full list of members (2 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 November 2005	Return made up to 08/11/05; full list of members (2 pages)
16 November 2005	Return made up to 08/11/05; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 November 2004	Return made up to 08/11/04; full list of members (6 pages)
12 November 2004	Return made up to 08/11/04; full list of members (6 pages)
17 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Return made up to 18/11/02; full list of members (6 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (6 pages)
15 December 2001	Particulars of mortgage/charge (6 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (6 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (6 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
8 December 2001	Particulars of mortgage/charge (5 pages)
3 December 2001	Return made up to 18/11/01; full list of members (6 pages)
3 December 2001	Return made up to 18/11/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
20 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
6 December 2000	Return made up to 18/11/00; full list of members (6 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Return made up to 18/11/00; full list of members (6 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 December 1999	Return made up to 18/11/99; full list of members (6 pages)
2 December 1999	Return made up to 18/11/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Return made up to 18/11/98; no change of members (4 pages)
30 November 1998	Return made up to 18/11/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 December 1997	Return made up to 18/11/97; no change of members (4 pages)
2 December 1997	Return made up to 18/11/97; no change of members (4 pages)
11 March 1997	Return made up to 18/11/96; full list of members (5 pages)
14 February 1997	Company name changed notionstep LIMITED\certificate issued on 17/02/97 (2 pages)
14 February 1997	Company name changed notionstep LIMITED\certificate issued on 17/02/97 (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (12 pages)
22 January 1997	Full accounts made up to 31 March 1996 (12 pages)
15 January 1997	Registered office changed on 15/01/97 from: 20-22 bedford row london WC1R 4JS (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 20-22 bedford row london WC1R 4JS (1 page)
10 December 1996	Â£ ic 90910/47000 07/11/96 Â£ sr 43910@1=43910 (1 page)
10 December 1996	Â£ ic 90910/47000 07/11/96 Â£ sr 43910@1=43910 (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Secretary resigned (1 page)
23 February 1996	New secretary appointed (1 page)
23 February 1996	Secretary resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 January 1996	Return made up to 18/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1996	Return made up to 18/11/95; no change of members (4 pages)
12 October 1995	Return made up to 18/11/94; no change of members (4 pages)
12 October 1995	Return made up to 18/11/94; no change of members (4 pages)
12 October 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
18 November 1991	Incorporation (9 pages)
18 November 1991	Incorporation (9 pages)

Obysc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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