Obsidian Strata Carry Ltd

Company Name	Obsidian Strata Carry Ltd
Company Status	Dissolved
Company Number	05942458
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Obsidian Hampton Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael David Wright Hall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(6 days after company formation)
Appointment Duration	5 years, 4 months (closed 14 February 2012)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	18 Ernle Road Wimbledon London SW20 0HJ

Secretary Name	Mrs Helen Mary Aline Kinsman
Nationality	British
Status	Closed
Appointed	27 September 2006(6 days after company formation)
Appointment Duration	5 years, 4 months (closed 14 February 2012)
Role	Proj Manager
Country of Residence	United Kingdom
Correspondence Address	1 Downsells Barn Swanton Street Bredgar Kent ME9 8AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
24 October 2011	Application to strike the company off the register (3 pages)
24 October 2011	Application to strike the company off the register (3 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 100 (4 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 100 (4 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
11 June 2009	Director's change of particulars / michael hall / 04/06/2009 (1 page)
11 June 2009	Director's Change of Particulars / michael hall / 04/06/2009 / HouseName/Number was: , now: 18; Street was: rutaio paada 38 1/2 playa brava, now: ernle road; Area was: ed pirares de la barra apt 401, now: wimbledon; Post Town was: punta deleste zood, now: london; Post Code was: W1W 6RR, now: SW20 0HJ; Country was: uruquay, now: (1 page)
22 October 2008	Return made up to 21/09/08; full list of members (6 pages)
22 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 October 2008	Return made up to 21/09/08; full list of members (6 pages)
22 October 2008	Accounts made up to 30 September 2008 (1 page)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 July 2008	Accounts made up to 30 September 2007 (1 page)
19 December 2007	Return made up to 21/09/07; full list of members (6 pages)
19 December 2007	Return made up to 21/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2007	Company name changed obsidian hampton LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed obsidian hampton LIMITED\certificate issued on 27/11/07 (2 pages)
20 November 2007	Compulsory strike-off action has been discontinued (1 page)
20 November 2007	Compulsory strike-off action has been discontinued (1 page)
15 November 2007	Withdrawal of application for striking off (1 page)
15 November 2007	Withdrawal of application for striking off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
13 August 2007	Application for striking-off (1 page)
13 August 2007	Application for striking-off (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 October 2006	Secretary resigned (1 page)
21 September 2006	Incorporation (31 pages)
21 September 2006	Incorporation (31 pages)

Obsidian Strata Carry Ltd

Business Activity

Directors

Location

Accounts

Filing History

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