| Company Name | Obsidian Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07895701 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2012(12 years, 4 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Barbara O'Brien |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 October 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 45 Lime Grove New Malden Surrey KT3 3TP |
| Director Name | Herbert Tladi Ramanshu |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Coombe Road New Malden Surrey KT3 4QF |
Location
| Registered Address | 45 Lime Grove New Malden Surrey KT3 3TP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barbara O'brien 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2019 | Application to strike the company off the register (3 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 1 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Registered office address changed from 26 Coombe Road New Malden Surrey KT3 4QF to 45 Lime Grove New Malden Surrey KT3 3TP on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 26 Coombe Road New Malden Surrey KT3 4QF to 45 Lime Grove New Malden Surrey KT3 3TP on 13 February 2015 (1 page) |
| 13 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 17 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 January 2014 | Termination of appointment of Herbert Ramanshu as a director (1 page) |
| 17 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Termination of appointment of Herbert Ramanshu as a director (1 page) |
| 17 January 2014 | Appointment of Ms Barbara O'brien as a director (2 pages) |
| 17 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Appointment of Ms Barbara O'brien as a director (2 pages) |
| 24 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2012 | Incorporation
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| 3 January 2012 | Incorporation
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