| Company Name | Obersense (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06226028 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(17 years ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Corentin De Tregomain |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 2010(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 21 Ground Floor Bunhill Row London EC1Y 8LP |
| Secretary Name | Clink Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2010(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 April 2014) |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
| Director Name | Mr James Phipson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victor Wharf Clink Street London SE1 9DW |
| Secretary Name | Mr Barrington Howard Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Mayford Road London SW12 8SE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Clink Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 September 2007) |
| Correspondence Address | 1 Victor Wharf Clink Street London SE1 9DW |
Location
| Registered Address | 21 Ground Floor Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2013 | Application to strike the company off the register (3 pages) |
| 13 March 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Director's details changed for Mr Corentin De Tregomain on 1 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Corentin De Tregomain on 1 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Corentin De Tregomain on 1 January 2013 (2 pages) |
| 17 January 2013 | Restoration by order of the court (4 pages) |
| 17 January 2013 | Restoration by order of the court (4 pages) |
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2010 | Appointment of Clink Secretarial Limited as a secretary (2 pages) |
| 24 May 2010 | Termination of appointment of Barrington Harding as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Barrington Harding as a secretary (1 page) |
| 24 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Termination of appointment of James Phipson as a director (1 page) |
| 24 May 2010 | Appointment of Mr Corentin De Tregomain as a director (2 pages) |
| 24 May 2010 | Appointment of Mr Corentin De Tregomain as a director (2 pages) |
| 24 May 2010 | Appointment of Clink Secretarial Limited as a secretary (2 pages) |
| 24 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Termination of appointment of James Phipson as a director (1 page) |
| 3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from, 1 victor wharf c/o clink LIMITED clink street, london, SE1 9DW (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from, 1 victor wharf c/o clink LIMITED clink street, london, SE1 9DW (1 page) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 3 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from, clink LIMITED, 1 victor wharf, clink street, london, SE1 9DW (1 page) |
| 3 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 3 July 2008 | Location of debenture register (1 page) |
| 3 July 2008 | Location of register of members (1 page) |
| 3 July 2008 | Location of register of members (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from, clink LIMITED, 1 victor wharf, clink street, london, SE1 9DW (1 page) |
| 3 July 2008 | Location of debenture register (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 29 May 2007 | New secretary appointed (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | New secretary appointed (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Incorporation (13 pages) |
| 25 April 2007 | Incorporation (13 pages) |