| Company Name | Om Bond Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958418 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Herblight Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Simon John Nathanson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 June 2004) |
| Role | President |
| Correspondence Address | Vikingavagen 14b 133 33 Saltsjobaden Sweden |
| Director Name | Henrik Paulsson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 June 2004) |
| Role | Vice President Business Develo |
| Correspondence Address | Villerbradsstigen 14 18146 Lidingo Sweden |
| Director Name | Gregory Francis Shaw |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 June 2004) |
| Role | Banker |
| Correspondence Address | 2 Abbie Lane Foxborough 02035 Massachusetts United States |
| Secretary Name | Ronny Wallgren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Tjurgrand 55 Jarfalla S17545 Sweden |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 131 Finsbury Pavement London EC2A 1NT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,156 |
| Cash | £325,008 |
| Current Liabilities | £127,235 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2004 | Application for striking-off (1 page) |
| 28 August 2003 | Return made up to 28/03/03; full list of members
|
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 10 June 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 10 June 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 21 January 2002 | Auditor's resignation (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 78 cannon street london EC4N 5AD (1 page) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 3 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 6 March 2001 | Secretary's particulars changed (1 page) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: clifford chance 200 aldersgate street london EC1A 4JJ (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Memorandum and Articles of Association (18 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Company name changed herblight LIMITED\certificate issued on 13/06/00 (2 pages) |
| 28 March 2000 | Incorporation (24 pages) |