OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD
Overview
| Company Name | OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06865770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?
- Wireless telecommunications activities (61200) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD located?
| Registered Office Address | GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| GENESIS BRONZE ART FOUNDRY LTD | Apr 01, 2009 | Apr 01, 2009 |
What are the latest accounts for OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What is the status of the latest annual return for OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?
| Annual Return |
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What are the latest filings for OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Appointment of Michael Van Klink as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||||||
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Deferment of dissolution (voluntary) | 3 pages | COLIQ | ||||||||||||||
Insolvency court order Court order insolvency:hard copy of deferral order | 2 pages | LIQ MISC OC | ||||||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||||||
Administrator's progress report to Jun 06, 2013 | 13 pages | 2.24B | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||||||
Administrator's progress report to Nov 30, 2012 | 13 pages | 2.24B | ||||||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||||||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||||||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||||||
Registered office address changed from First Floor St Clare House 30-33 Minories London EC3N 1DD on Jun 11, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
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Termination of appointment of Atul Suryakant Devani as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Apr 30, 2011 to Oct 31, 2011 | 2 pages | AA01 | ||||||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2010
| 4 pages | SH01 | ||||||||||||||
Appointment of Paul Liesching as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Rupert Walsh as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Atul Suryakant Devani as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 01, 2010
| 4 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed genesis bronze art foundry LTD\certificate issued on 12/10/10 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN KLINK, Michael | Secretary | Hardman Square Spinningfields M3 3EB Manchester 4 | New Zealander | 154158750001 | ||||||
| LIESCHING, Paul | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | Ceo | 59067040002 | ||||
| VAN KLINK, Michael | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | New Zealander,British | Director | 141091410001 | ||||
| WALSH, Rupert | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | United Kingdom | Company Director | 142930920001 | ||||
| PORTAL, Jonathan Francis, Sir | Secretary | Burley Wood Ashe RG25 3AG Basingstoke Jp Associates Hants | British | 152081010001 | ||||||
| DEVANI, Atul Suryakant | Director | St Clare House 30-33 Minories EC3N 1DD London First Floor | England | British | Company Director | 122815780001 | ||||
| PORTAL, Jonathan Francis, Sir | Director | Ashe RG25 3AG Basingstoke Burley Wood Hants | England | British | Accountant | 130980610001 | ||||
| SLADEN, Angus Murray | Director | The Old House Rectory Lane Wolverton RG26 5RS Basingstoke Hampshire | United Kingdom | British | Director | 156517810001 |
Does OBSIDIAN WIRELESS COMPLIANT SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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