| Company Name | Obsideon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04398732 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 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 | Bernard Michael Flint |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 157 Green Lanes London N16 9DB |
| Director Name | Mr Cambell Edward Dunford |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 December 2006) |
| Role | Banker |
| Country of Residence | British |
| Correspondence Address | Field House Cucklington Somerset BA9 9PW |
| Secretary Name | Bernard Michael Flint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 December 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 157 Green Lanes London N16 9DB |
| Secretary Name | Kirit Geir Saelensminde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merlewood Lodge Merlewood Drive London BR7 5LQ |
| Director Name | Mr Simon Barry Ryley |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 January 2004) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 59d Broadhurst Gardens London NW6 3QT |
| Secretary Name | Mr Simon Barry Ryley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 January 2004) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 59d Broadhurst Gardens London NW6 3QT |
Location
| Registered Address | Durham House 1 Durham House Street London WC2N 6HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (9 pages) |
| 24 January 2004 | New secretary appointed;new director appointed (1 page) |
| 24 January 2004 | Secretary resigned;director resigned (2 pages) |
| 18 April 2003 | Return made up to 19/03/03; full list of members
|
| 22 November 2002 | Ad 01/11/02--------- £ si 265@1=265 £ ic 35/300 (3 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |