OBGYN MATTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOBGYN MATTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06932602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBGYN MATTERS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is OBGYN MATTERS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBGYN MATTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for OBGYN MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alison Wright as a director on Jul 01, 2019

    1 pagesTM01

    Termination of appointment of Christian Barnick as a director on Jul 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 19 Harley Street London W1G 9QJ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Mar 21, 2018

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    1 pagesAA01

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Registered office address changed from 45 Queen Anne Street London W1G 9JF England to 19 Harley Street London W1G 9QJ on Apr 06, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Appointment of Mr Brian Lynch as a director on Sep 01, 2016

    2 pagesAP01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 45 Queen Anne Street London W1G 9JF on Sep 02, 2016

    1 pagesAD01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of OBGYN MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Brian
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    EnglandIrish194917770001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    138916680001
    BARNICK, Christian
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    United KingdomBritish139779320002
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritish138052940001
    WRIGHT, Alison, Dr
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    EnglandBritish152511540001

    What are the latest statements on persons with significant control for OBGYN MATTERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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