| Company Name | Objiwan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03446459 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 6 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Greydrake Limited |
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 | John Carder |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 21 May 2002) |
| Role | Consultant |
| Correspondence Address | Immeuble Medeers Bd.De La Corne D'Or Villefranche Sur Mer 06230 France |
| Secretary Name | Line Aube |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 May 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 21 May 2002) |
| Role | Bank Clerk |
| Correspondence Address | 139 Chemin Bourbonniere Lachute Province Of Quebec J8h 3w7 Canada |
| Director Name | Christiane Marie Rose Jenne D'Arc Lepage-Bouchard |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 28 November 1997) |
| Role | Marketing Executive |
| Correspondence Address | 594 Rue De Nantes Saint-Foy Quebec 61x 1b3 |
| Secretary Name | Renee Marcotte Laverdiere |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | 1305 Av Evariste-Leblanc Sillery Quebec G1t 2g8 Scotland |
| Director Name | Peter Kippax |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 May 2000) |
| Role | Director Of Human Resources |
| Correspondence Address | Chemin De Sus-Craux 19 1166 Perroy Switzerland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,998 |
| Net Worth | £243 |
| Cash | £489 |
| Current Liabilities | £12,867 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2001 | Application for striking-off (1 page) |
| 16 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 November 2000 | Return made up to 08/10/00; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 17 December 1999 | Return made up to 08/10/99; full list of members (5 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 January 1999 | Return made up to 08/10/98; full list of members (5 pages) |
| 17 March 1998 | Particulars of mortgage/charge (4 pages) |
| 22 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Company name changed greydrake LIMITED\certificate issued on 04/12/97 (2 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Resolutions
|
| 19 November 1997 | Memorandum and Articles of Association (5 pages) |
| 8 October 1997 | Incorporation (13 pages) |