| Company Name | Oberville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04992806 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(6 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 14 July 2011) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Nu Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | L. Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,645 |
| Cash | £6,230 |
| Current Liabilities | £22,549 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | Termination of appointment of Nu Directors Limited as a director (1 page) |
| 22 July 2011 | Termination of appointment of Nu Directors Limited as a director (1 page) |
| 22 July 2011 | Termination of appointment of Jamie Thompson as a director (1 page) |
| 22 July 2011 | Termination of appointment of L.G.Secretaries Limited as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of L.G.Secretaries Limited as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of Jamie Thompson as a director (1 page) |
| 28 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 November 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 29 November 2010 | Appointment of Jamie Thompson as a director (3 pages) |
| 29 November 2010 | Appointment of Jamie Thompson as a director (3 pages) |
| 25 November 2010 | Administrative restoration application (3 pages) |
| 25 November 2010 | Administrative restoration application (3 pages) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 38 wigmore street, london, W1U 2HA (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 38 wigmore street, london, W1U 2HA (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 1 April 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
| 13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 11 December 2003 | Incorporation (9 pages) |