Obvious Engineering Limited

Company Name	Obvious Engineering Limited
Company Status	Dissolved
Company Number	07979343
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Steven Jakey Hwang
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	24 March 2016(4 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 November 2018)
Role	Business Strategy
Country of Residence	United States
Correspondence Address	3175 Hanover Street Palo Alto Ca 94304 United States

Director Name	Mr Michael John Evans
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Samuel Edward Hare
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Phd Student
Country of Residence	United States
Correspondence Address	30a Vyner Street London E2 9DQ

Director Name	Mr Andrew James McPhee
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	30a Vyner Street London E2 9DQ

Director Name	Mr Ebony James Charlton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2016)
Role	Creative Designer
Country of Residence	United Kingdom
Correspondence Address	23 Beresford House Pritchard's Road London E2 9BJ

Contact

Website	obviousengine.com/
Email address	[email protected]
Telephone	020 32862035
Telephone region	London

Location

Registered Address	7-11 Lexington Street Soho London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £0.01	Samuel Hare 30.01% Ordinary
2.3k at £0.01	Andrew James Mcphee 23.33% Ordinary
2.3k at £0.01	Ebony James Charlton 23.33% Ordinary
2.3k at £0.01	Michael John Evans 23.33% Ordinary

Financials

Year	2014
Net Worth	-£427,435
Cash	£22,281
Current Liabilities	£602,727

Accounts

Latest Accounts	30 October 2016 (7 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 October

Charges

26 February 2013	Delivered on: 7 March 2013 Persons entitled: Silicon Valley Bank Classification: Charge over bank accounts for UK clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 20104715 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

26 February 2013

Delivered on: 7 March 2013
Persons entitled: Silicon Valley Bank

Classification: Charge over bank accounts for UK clients
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 20104715 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,148,580.01 (4 pages)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
8 August 2018	Application to strike the company off the register (3 pages)
7 August 2018	Resolutions RES13 ‐ Â£1,148,480.01 of capital contribution reserve be capitalised. Bonus issue of shares. 25/07/2018 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (7 pages)
27 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2018	Statement of capital on 27 July 2018 GBP 0.01 (3 pages)
27 July 2018	Solvency Statement dated 25/07/18 (1 page)
27 July 2018	Statement by Directors (1 page)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
7 March 2018	Accounts for a small company made up to 30 October 2016 (22 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 September 2017	Satisfaction of charge 1 in full (1 page)
15 September 2017	Satisfaction of charge 1 in full (1 page)
14 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
3 October 2016	Confirmation statement made on 3 September 2016 with updates (60 pages)
3 October 2016	Confirmation statement made on 3 September 2016 with updates (60 pages)
29 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
29 March 2016	Appointment of Steven Jakey Hwang as a director on 24 March 2016 (2 pages)
29 March 2016	Appointment of Steven Jakey Hwang as a director on 24 March 2016 (2 pages)
29 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 March 2016	Termination of appointment of Michael John Evans as a director on 24 March 2016 (1 page)
25 March 2016	Registered office address changed from 30a Vyner Street London E2 9DQ to 7-11 Lexington Street Soho London W1F 9AF on 25 March 2016 (1 page)
25 March 2016	Termination of appointment of Samuel Edward Hare as a director on 24 March 2016 (1 page)
25 March 2016	Registered office address changed from 30a Vyner Street London E2 9DQ to 7-11 Lexington Street Soho London W1F 9AF on 25 March 2016 (1 page)
25 March 2016	Termination of appointment of Ebony James Charlton as a director on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Andrew James Mcphee as a director on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Ebony James Charlton as a director on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Samuel Edward Hare as a director on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Andrew James Mcphee as a director on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Michael John Evans as a director on 24 March 2016 (1 page)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Director's details changed for Mr Samuel Edward Hare on 17 February 2016 (2 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Director's details changed for Mr Samuel Edward Hare on 17 February 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 March 2015	Director's details changed for Mr Samuel Edward Hare on 1 November 2014 (2 pages)
13 March 2015	Director's details changed for Mr Samuel Edward Hare on 1 November 2014 (2 pages)
13 March 2015	Director's details changed for Mr Andrew James Mcphee on 1 December 2014 (2 pages)
13 March 2015	Director's details changed for Mr Andrew James Mcphee on 1 December 2014 (2 pages)
13 March 2015	Director's details changed for Mr Samuel Edward Hare on 1 November 2014 (2 pages)
13 March 2015	Director's details changed for Mr Andrew James Mcphee on 1 December 2014 (2 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (7 pages)
12 March 2015	Register inspection address has been changed to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD (1 page)
12 March 2015	Director's details changed for Mr Michael John Evans on 15 March 2014 (2 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (7 pages)
12 March 2015	Director's details changed for Mr Michael John Evans on 15 March 2014 (2 pages)
12 March 2015	Register inspection address has been changed to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD (1 page)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (7 pages)
11 March 2015	Director's details changed for Mr Ebony James Charlton on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Ebony James Charlton on 10 March 2015 (2 pages)
3 December 2014	Registered office address changed from Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET England to 30a Vyner Street London E2 9DQ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET England to 30a Vyner Street London E2 9DQ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET England to 30a Vyner Street London E2 9DQ on 3 December 2014 (1 page)
28 October 2014	Registered office address changed from Units 9 & 10 the Waterhouse 8 Orsman Road London N1 5QJ to Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from Units 9 & 10 the Waterhouse 8 Orsman Road London N1 5QJ to Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET on 28 October 2014 (1 page)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
18 December 2013	Appointment of Mr Ebony James Charlton as a director (2 pages)
18 December 2013	Appointment of Mr Ebony James Charlton as a director (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2013	Sub-division of shares on 18 October 2012 (5 pages)
24 January 2013	Sub-division of shares on 18 October 2012 (5 pages)
5 April 2012	Director's details changed for Mr Andrew James Mcphee on 1 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Andrew James Mcphee on 1 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Andrew James Mcphee on 1 April 2012 (2 pages)
2 April 2012	Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
2 April 2012	Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)