OOBITECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOOBITECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11136344
    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 OOBITECH LTD?

    • Other software publishing (58290) / Information and communication

    Where is OOBITECH LTD located?

    Registered Office Address
    Nwms Center 31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OOBITECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 08, 2018

    Statement of capital on Jan 08, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of OOBITECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    Secretary
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    Identification TypeEuropean Economic Area
    Registration Number08056673
    168878410001
    ADAR, Omer
    Hadar Street
    00000 Herzliya
    24
    Israel
    Director
    Hadar Street
    00000 Herzliya
    24
    Israel
    IsraelIsraeli241751720001
    MILLER, Aharon Reuven
    Hagdud Haivri
    00000 Raanana
    5
    Israel
    Director
    Hagdud Haivri
    00000 Raanana
    5
    Israel
    IsraelIsraeli241751730001

    Who are the persons with significant control of OOBITECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aharon Reuven Miller
    Hagdud Haivri
    00000 Raanana
    5
    Israel
    Jan 08, 2018
    Hagdud Haivri
    00000 Raanana
    5
    Israel
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Omer Adar
    Hadar Street
    00000 Herzliya
    24
    Israel
    Jan 08, 2018
    Hadar Street
    00000 Herzliya
    24
    Israel
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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