O.B.S SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03107285

Incorporation date

21/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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22/06/2016

Application to strike the company off the register

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

02/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

14/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

06/04/2015

Appointment of Ciaran Foley as a director on 2015-04-07

View PDF (2 pages)

01/04/2015

Termination of appointment of Ian Brian Mitchell as a director on 2015-03-27

View PDF (1 pages)

20/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/08/2014

Termination of appointment of Kim Bircham as a director on 2014-05-16

View PDF (1 pages)

29/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

06/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

15/12/2013

Secretary's details changed for Mrs Helen Byrne on 2013-12-10

View PDF (1 pages)

15/12/2013

Director's details changed for Mr Luke Logan Tait on 2013-12-10

View PDF (2 pages)

11/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/12/2013

Director's details changed for Mr Ian Brian Mitchell on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Mr Kim Bircham on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Miles Eric Collins on 2013-12-10

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Jonathan Owen Davies on 2013-12-10

View PDF (2 pages)

09/12/2013

Registered office address changed from 1, the Heights, Brooklands Weybridge Surrey KT13 0NY on 2013-12-10

View PDF (1 pages)

24/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

15/11/2012

Appointment of Luke Logan Tait as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Mark Rainbow as a director

View PDF (1 pages)

01/06/2012

Director's details changed for Mark Rainbow on 2012-06-01

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (8 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

19/04/2011

Amended accounts made up to 2010-09-30

View PDF (3 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

06/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

15/03/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

14/03/2010

Appointment of Mrs Helen Byrne as a secretary

View PDF (1 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

15/12/2009

Resolutions

View PDF (10 pages)

16/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Ian Brian Mitchell on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Kim Bircham on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Kim Bircham on 2009-09-14

View PDF (2 pages)

24/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

05/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

30/09/2008

Appointment terminated director kevin laxton

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

12/02/2008

Full accounts made up to 2006-09-30

View PDF (12 pages)

02/05/2007

Registered office changed on 03/05/07 from: block d 400 macmillan house, paddington station, london W2 1FT

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Full accounts made up to 2005-09-30

View PDF (10 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

17/04/2007

New director appointed

View PDF (2 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (4 pages)

19/12/2006

New director appointed

View PDF (4 pages)

19/12/2006

New director appointed

View PDF (4 pages)

29/10/2006

Particulars of mortgage/charge

View PDF (12 pages)

24/10/2006

Resolutions

View PDF (6 pages)

30/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

29/09/2005

Auditor's resignation

View PDF (1 pages)

20/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

28/10/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

28/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

06/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

28/10/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (3 pages)

15/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/05/2000

Nc inc already adjusted 27/09/95

View PDF (1 pages)

02/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Memorandum and Articles of Association

View PDF (6 pages)

16/04/2000

Return made up to 31/03/00; no change of members

View PDF (5 pages)

09/04/2000

Registered office changed on 10/04/00 from: tournament house paddington london W2 1HQ

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

24/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (3 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

27/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Location of register of members

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

06/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

03/03/1997

Certificate of change of name

View PDF (2 pages)

09/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/10/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

29/10/1995

Resolutions

View PDF (12 pages)

29/10/1995

Registered office changed on 30/10/95 from: room 721 euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

29/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (30 pages)

10/10/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/10/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/10/1995

Resolutions

View PDF (2 pages)

10/10/1995

Resolutions

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (2 pages)

21/09/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laxton, Kevin Edward	Director	09/04/2001 - 03/04/2008	14
MAWLAW SECRETARIES LIMITED	Corporate Secretary	13/05/1998 - 11/04/2007	1060
Smith, Michael Bernard	Director	02/10/1995 - 30/12/1998	9
Mitchell, Ian Brian	Director	28/02/2007 - 26/03/2015	8
Graham, William	Director	02/10/1995 - 30/12/1998	2

Persons with Significant Control

No PSC data available.

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Description

About O.B.S SERVICES LIMITED

O.B.S SERVICES LIMITED is an(a) Dissolved company incorporated on 21/09/1995 with the registered office located at 169 Euston Road, London NW1 2AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O.B.S SERVICES LIMITED?

O.B.S SERVICES LIMITED is currently Dissolved. It was registered on 21/09/1995 and dissolved on 19/09/2016.

Where is O.B.S SERVICES LIMITED located?

O.B.S SERVICES LIMITED is registered at 169 Euston Road, London NW1 2AE.

What does O.B.S SERVICES LIMITED do?

O.B.S SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for O.B.S SERVICES LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.