Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > OBIS 2009 LIMITED
Company Information for OBIS 2009 LIMITED
LONDON, EC4M,
|
Company Registration Number
 06759919 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Obis 2009 Ltd
OBIS 2009 LIMITED was founded on 2008-11-27 and had its registered office in London. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| OBIS 2009 LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06759919 | |
|---|---|---|
| Date formed | 2008-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-24 06:32:11 |
| Companies House |
|
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Company Officers of OBIS 2009 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY PETERS |
||
RICHARD BOGGIS-ROLFE |
||
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY |
||
CHRISTOPHER RICHARD ADRIAN SCROPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAKAN EKSTROM |
Director | ||
KLAUS HANSEN |
Director | ||
WILLIAM CARL LOVAS |
Director | ||
MICHAEL PETER MELLINK |
Director | ||
STEVEN POTTER |
Director | ||
XAVIER ALIX |
Director | ||
KURT BRUSGAARD |
Director | ||
JUDEE VON SELDENECK |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOMCO (4174) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
| BAYLIS MACINTYRE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| THOMSON PARTNERS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
| SELECTION THOMSON LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| BERWICK SELECTION LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| TBG CONSULTING LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
| RAY & BERNDTSON LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| 7 CS SERVICES LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| ODGERS INTERNATIONAL LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| I H D O HOLDINGS LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-12-09 | Active | |
| O & CO. INTERIM LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| THE ATHELSTAN TRUST | Director | 2017-05-18 | CURRENT | 2011-07-11 | Active | |
| ODGERS GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-03 | Active | |
| ALVIUS LTD | Director | 2016-03-01 | CURRENT | 2013-10-07 | Active | |
| CAT & CUSTARD POT LIMITED | Director | 2014-11-03 | CURRENT | 2013-07-26 | Active | |
| CATCOT LIMITED | Director | 2014-08-21 | CURRENT | 2013-11-26 | Active | |
| OB INTERNATIONAL SEARCH LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| THE HOLFORDS OF WESTONBIRT TRUST | Director | 2010-03-22 | CURRENT | 2006-12-21 | Active | |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Director | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
| ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Director | 2001-07-03 | CURRENT | 1997-12-09 | Active | |
| 7 CS SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| BAYLIS MACINTYRE LIMITED | Director | 2016-03-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| BERWICK SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| BROOMCO (4174) LIMITED | Director | 2016-03-31 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
| ODGERS INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Director | 2016-03-31 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| I H D O HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| O & CO. INTERIM LIMITED | Director | 2016-03-31 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| TBG CONSULTING LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-09 | Active | |
| SELECTION THOMSON LIMITED | Director | 2016-03-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Director | 2016-03-28 | CURRENT | 1999-03-26 | Active | |
| ODGERS GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| OB INTERNATIONAL SEARCH LIMITED | Director | 2014-12-01 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-05-18 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
| ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
| THOMSON PARTNERS LIMITED | Director | 2009-07-15 | CURRENT | 1972-06-01 | Active | |
| RAY & BERNDTSON LIMITED | Director | 2009-07-15 | CURRENT | 1978-03-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/14 FULL LIST | |
| RES15 | CHANGE OF NAME 04/11/2014 | |
| CERTNM | COMPANY NAME CHANGED OB INTERNATIONAL SEARCH LIMITED CERTIFICATE ISSUED ON 24/11/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLINK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS HANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN EKSTROM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 27/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN POTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT BRUSGAARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ALIX | |
| AP01 | DIRECTOR APPOINTED MR HAKAN EKSTROM | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MELLINK | |
| AR01 | 27/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDEE VON SELDENECK | |
| AR01 | 27/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HANSEN / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT BRUSGAARD / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ALIX / 27/11/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDEE VON SELDENECK / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ADRIAN SCROPE / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARL LOVAS / 17/12/2009 | |
| RES01 | ADOPT ARTICLES 22/06/2009 | |
| 88(2) | AD 13/05/09 GBP SI 99@0.01=0.99 GBP IC 0.01/1 | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER RICHARD ADRIAN SCROPE | |
| 288a | DIRECTOR APPOINTED KURT BRUSGAARD | |
| 288a | DIRECTOR APPOINTED WILLIAM CARL LOVAS | |
| 288a | DIRECTOR APPOINTED BARONESS VIRGINIA HILDA BRUNETTE BOTTOMLEY | |
| 288a | DIRECTOR APPOINTED KLAUS HANSEN | |
| 288a | DIRECTOR APPOINTED JUDEE VON SELDENECK | |
| 288a | DIRECTOR APPOINTED RICHARD BOGGIS-ROLFE | |
| 288a | DIRECTOR APPOINTED XAVIER ALIX | |
| 288a | SECRETARY APPOINTED DAVID PETERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | |
| CERTNM | COMPANY NAME CHANGED OB INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to OBIS 2009 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OBIS 2009 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OBIS 2009 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBIS 2009 LIMITED
Income
Government Income
We have not found government income sources for OBIS 2009 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OBIS 2009 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OBIS 2009 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBIS 2009 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OBIS 2009 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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