Company NameOBEX Estates Limited
Company StatusDissolved
Company Number05574560
CategoryPrivate Limited Company
Incorporation Date26 September 2005(18 years, 7 months ago)
Dissolution Date6 March 2007 (17 years, 1 month ago)

Directors

Director NameSevtap Emine Lemin
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2006(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 06 March 2007)
RoleCompany Director
Correspondence Address7 Northpoint Close
Sutton
Surrey
SM1 3SQ
Secretary NameThomas Alfred Lemin
NationalityBritish
StatusResigned
Appointed09 January 2006(3 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 June 2006)
RoleCompany Director
Correspondence Address7 Northpoint Close
Sutton
Surrey
SM1 3SQ
Secretary NameMr Serkan Mert
NationalityBritish
StatusResigned
Appointed01 June 2006(8 months, 1 week after company formation)
Appointment Duration4 months (resigned 30 September 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address103 Redman House Bourne Estate
Portpool Lane Holborn
London
EC1N 7UD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address28 Vermont Road
Sutton
Surrey
SM1 3EQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
16 October 2006Secretary resigned (1 page)
12 October 2006Application for striking-off (1 page)
19 June 2006New secretary appointed (2 pages)
14 June 2006Secretary resigned (1 page)
12 May 2006New director appointed (1 page)
12 May 2006Registered office changed on 12/05/06 from: 7 northpoint close sutton SM1 3SQ (1 page)
12 May 2006New secretary appointed (1 page)
9 January 2006Secretary resigned (1 page)
9 January 2006New director appointed (1 page)
9 January 2006Director resigned (1 page)
9 January 2006New secretary appointed (1 page)
9 January 2006Registered office changed on 09/01/06 from: 72 new bond street mayfair london W1S 1RR (1 page)