| Company Name | Obsidian Strata Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982373 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Names | Obsidian Brentford Ltd and Obsidian Nominees Ltd |
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 Michael David Wright Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ernle Road Wimbledon London SW20 0HJ |
| Director Name | Mr Daryl Robert Leslie Seaton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Cheif Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 Queenswood Park London N3 1UN |
| Secretary Name | Mrs Helen Mary Aline Kinsman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Downsells Barn Swanton Street Bredgar Kent ME9 8AP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,823 |
| Cash | £181 |
| Current Liabilities | £8,748 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 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: ruta 10 parada 38 1/2 playa brava, now: ernle road; Area was: ed.pinaces de la barra apt.401, Now: wimbledon; Post Town was: punta del este, now: london; Region was: 20000, now: ; Post Code was: , now: SW20 0HJ; Country was: uruguay, now: (1 page) |
| 24 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 December 2008 | Capitals not rolled up (2 pages) |
| 22 December 2008 | Capitals not rolled up (2 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (10 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (10 pages) |
| 18 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 13 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 13 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 6 November 2007 | Company name changed obsidian nominees LTD\certificate issued on 06/11/07 (2 pages) |
| 6 November 2007 | Company name changed obsidian nominees LTD\certificate issued on 06/11/07 (2 pages) |
| 23 October 2007 | Company name changed obsidian brentford LTD\certificate issued on 23/10/07 (2 pages) |
| 23 October 2007 | Company name changed obsidian brentford LTD\certificate issued on 23/10/07 (2 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 30 October 2006 | Incorporation (30 pages) |
| 30 October 2006 | Incorporation (30 pages) |