Company Name!Obac Installations Limited
Company StatusDissolved
Company Number07527820
CategoryPrivate Limited Company
Incorporation Date14 February 2011(10 years, 7 months ago)
Dissolution Date9 September 2014 (7 years ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameDerek Francis Smyth
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameMr Lee James Smyth
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Fallowfields
Loughton
Essex
IG10 4QP
Director NameMr Paul Derek Smyth
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House Ashlyns Lane
Ongar
Essex
CM5 0NB
Director NameIan Spreadborough
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7e Willow Way
Ampthill
Bedfordshire
MK45 2SJ
Director NameJohn Collier
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 East Park View
Old Harlow
Essex
CM17 0SG

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

30 at £1Derek Francis Smyth
30.00%
Ordinary
25 at £1Lee James Smyth
25.00%
Ordinary
25 at £1Paul Derek Smyth
25.00%
Ordinary
10 at £1Ian Spreadborough
10.00%
Ordinary
10 at £1John Collier
10.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
8 May 2014Application to strike the company off the register (4 pages)
8 May 2014Application to strike the company off the register (4 pages)
28 October 2013Sub-division of shares on 11 September 2013 (5 pages)
28 October 2013Sub-division of shares on 11 September 2013 (5 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013Termination of appointment of John Collier as a director (1 page)
16 August 2013Termination of appointment of John Collier as a director (1 page)
11 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
11 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 April 2012Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
11 April 2012Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
7 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
7 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
9 June 2011Director's details changed for Derek Francis Smyth on 9 May 2011 (2 pages)
9 June 2011Director's details changed for Derek Francis Smyth on 9 May 2011 (2 pages)
8 June 2011Director's details changed for Derek Francis Smyth on 8 May 2011 (2 pages)
8 June 2011Director's details changed for Derek Francis Smyth on 8 May 2011 (2 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)