OBSIDIAN SUPPORT SERVICES LTD
Overview
| Company Name | OBSIDIAN SUPPORT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06853355 |
| 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 OBSIDIAN SUPPORT SERVICES LTD?
- Other telecommunications activities (61900) / Information and communication
Where is OBSIDIAN SUPPORT SERVICES LTD located?
| Registered Office Address | c/o BAKER CLARKE LIMITED Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major CM9 8LZ Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBSIDIAN SUPPORT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON WEB DESIGN LIMITED | Mar 20, 2009 | Mar 20, 2009 |
What are the latest accounts for OBSIDIAN SUPPORT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for OBSIDIAN SUPPORT SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for OBSIDIAN SUPPORT SERVICES LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Coms Enterprise the Essex Barn Roxwell Road Writtle Chelmsford CM1 3st to C/O Baker Clarke Limited Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on Nov 29, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Portal as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Sweetland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1St Floor St Clare House 30-33 Minories London EC3N 1DD* on Aug 16, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Gary John Day as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Michael Van Klink as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Paul Lennie Sweetland as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of OBSIDIAN SUPPORT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Gary John | Director | c/o Baker Clarke Limited Beckingham Business Park, Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex England | England | British | Director | 168483320001 | ||||
| PORTAL, Jonathan | Secretary | Burley Lane Ashe RG25 3AG Basingstoke Burley Wood Hampshire United Kingdom | Other | 138429900001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th | 137107750001 | |||||||
| DUNSFORD, Ian | Director | 81 Bosworth Road EN5 5NA Barnet Hertfordshire | England | British | Director | 74605290002 | ||||
| LIESCHING, Paul | Director | Rose Cottage New Pond Hill, Cross In Hand TN21 0LY Heathfield East Sussex | England | British | Ceo | 59067040002 | ||||
| SWEETLAND, Paul Lennie | Director | c/o Coms Enterprise Roxwell Road Writtle CM1 3ST Chelmsford The Essex Barn England | England | British | Director | 68459680006 | ||||
| VAN KLINK, Michael | Director | Wansford Close CM14 4PU Brentwood 16 Essex | England | New Zealander,British | Head Of Finance | 141091410001 |
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