OBTALA LIMITED
Overview
| Company Name | OBTALA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06330605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBTALA LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is OBTALA LIMITED located?
| Registered Office Address | 118 Piccadilly W1J 7NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBTALA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBTALA SERVICES LIMITED | Sep 23, 2010 | Sep 23, 2010 |
| OBTALA LIMITED | Sep 16, 2010 | Sep 16, 2010 |
| OBTALA SERVICES LIMITED | Aug 09, 2010 | Aug 09, 2010 |
| OBTALA LIMITED | Dec 20, 2007 | Dec 20, 2007 |
| OBTALA RESOURCES LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for OBTALA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OBTALA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Obtala Resources Limited as a person with significant control on Aug 08, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 118 Piccadilly London W1J 7NW on Aug 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Ilene Hardy as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 1 Berkeley Street London W1J 8DJ on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon James Retter as a secretary on Apr 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon James Retter as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Martin House 26 - 30 Old Church Street London SW3 5BY England* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Bretheron as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Retter as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OBTALA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Ilene | Director | Piccadilly W1J 7NW London 118 England | United Kingdom | British | Office Manager | 164124600001 | ||||||||
| RETTER, Simon James | Secretary | Berkeley Street Berkeley Street W1J 8DJ London 1 England | 171703370001 | |||||||||||
| SCRIP SECRETARIES LIMITED | Secretary | Floor 17 Hanover Square W1S 1HU London 5th United Kingdom |
| 74920110001 | ||||||||||
| BRETHERON, Michael Anthony | Director | 25 Great Lawn CM5 0AA Ongar | United Kingdom | British | Finance Director | 123448010001 | ||||||||
| EDE-GOLIGHTLY, James Lawrence | Director | Flat 5 40 Snowsfields SE1 3SU London | British | Analyst | 123658170001 | |||||||||
| NORWOOD, David Robert | Director | 53 St John's Street OX1 2LQ Oxford | British | Director | 83359010002 | |||||||||
| RETTER, Simon James | Director | Berkeley Street Berkeley Street W1J 8DJ London 1 England | United Kingdom | English | Chartered Accountant | 154036200002 | ||||||||
| SCOLARO, Francesco | Director | 26 - 30 Old Church Street SW3 5BY London Martin House England | Monaco | British | Director | 121270280003 |
Who are the persons with significant control of OBTALA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Obtala Limited | Jul 01, 2016 | Sir William Place St. Peter Port PO BOX 161 GY1 1GX Guernsey Dixcart House Guernsey, Channel Islands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0