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OBSIDIAN STRATEGIC AO LIMITED

OBSIDIAN STRATEGIC AO LIMITED

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

    • Overview

    Company NameOBSIDIAN STRATEGIC AO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12395006
    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 OBSIDIAN STRATEGIC AO LIMITED?

    • Development of building projects (41100) / Construction

    Where is OBSIDIAN STRATEGIC AO LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OBSIDIAN STRATEGIC AO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OBSIDIAN STRATEGIC AO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Thomas Henry
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish127117820002
    MYERSON, Warren Oliver
    Savile Row
    W1S 3PQ London
    12a
    United Kingdom
    		Director
    Savile Row
    W1S 3PQ London
    12a
    United Kingdom
    		United KingdomBritish265926990001
    NICHOLSON, Paul William
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish10544180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBSIDIAN STRATEGIC AO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Jan 09, 2020
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10619226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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