Obuda Investment Limited

Company Name	Obuda Investment Limited
Company Status	Dissolved
Company Number	04847742
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Raffidain Consolidated Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ

Director Name	Mr Eric Lewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 06 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(1 year, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	baltoncp.com

Location

Registered Address	Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Shareholders

1 at £1	C P Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 July 2004	Delivered on: 20 August 2004 Satisfied on: 17 September 2009 Persons entitled: Magyar Kulkereskedelmi Bank Rt Classification: Security assignment agreements executed outside the united kingdom over property situated there Secured details: Euro equivalent of 1,652,942,057 hungarian forint due or to become due from the company to the chargee. Particulars: The assigned claims being any financial and other rights claims and receivables due pursuant to any contract. Fully Satisfied
22 July 2004	Delivered on: 20 August 2004 Satisfied on: 17 September 2009 Persons entitled: Magyar Kulkereskedelmi Bank Rt Classification: Pledge on bank accounts executed outside the united kingdom over property situated there Secured details: Euro equivalent of 1,652,942,057 hungarian forint due or to become due from the company to the chargee. Particulars: The receivables. Fully Satisfied
22 July 2004	Delivered on: 20 August 2004 Satisfied on: 17 September 2009 Persons entitled: Magyar Kulkereskedelmi Bank Rt Classification: Pledge on quota agreement executed outside the united kingdom over property situated there Secured details: Euro equivalent of 1,652,942,057 hungarian forint due or to become due from the company to the chargee. Particulars: The business quota of the company in hajogyari sziget, hungarian company no 01-09-075778. Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
13 September 2016	Application to strike the company off the register (3 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
13 August 2015	Full accounts made up to 31 December 2014 (13 pages)
13 August 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
31 December 2014	Statement of capital on 31 December 2014 GBP 1 (4 pages)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/12/2014 (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 1 (4 pages)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Solvency Statement dated 19/12/14 (1 page)
31 December 2014	Solvency Statement dated 19/12/14 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Mr Robert Michael Levy on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr John Ernest Smith on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Eric Lewis on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Mr Eric Lewis on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Eric Lewis on 27 July 2010 (1 page)
28 July 2010	Director's details changed for Mr Paul Andrew Filer on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Mr John Ernest Smith on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Robert Michael Levy on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Paul Andrew Filer on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Eric Lewis on 27 July 2010 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
7 August 2007	Registered office changed on 07/08/07 from: cp house, otterspool way watford hertfordshire WD25 8JP (1 page)
7 August 2007	Registered office changed on 07/08/07 from: cp house, otterspool way watford hertfordshire WD25 8JP (1 page)
7 August 2007	Return made up to 28/07/07; full list of members (3 pages)
7 August 2007	Return made up to 28/07/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Return made up to 28/07/06; full list of members (3 pages)
1 August 2006	Return made up to 28/07/06; full list of members (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (8 pages)
8 August 2005	Return made up to 28/07/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
1 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Return made up to 28/07/04; full list of members (7 pages)
3 August 2004	Return made up to 28/07/04; full list of members (7 pages)
12 May 2004	Particulars of contract relating to shares (4 pages)
12 May 2004	Particulars of contract relating to shares (4 pages)
26 April 2004	Company name changed raffidain consolidated engineeri ng LIMITED\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed raffidain consolidated engineeri ng LIMITED\certificate issued on 26/04/04 (2 pages)
23 April 2004	Ad 19/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2004	Ad 19/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (2 pages)
30 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New director appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
28 July 2003	Incorporation (17 pages)
28 July 2003	Incorporation (17 pages)

Obuda Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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