OBCH (SOUTH) LTD.

Key Data

Status

Dissolved

Company No.

03533802

Incorporation date

23/03/1998

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/03/1998)

12/11/2019

Final Gazette dissolved following liquidation

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12/08/2019

Notice of final account prior to dissolution

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09/01/2008

Registered office changed on 10/01/08 from: 4TH floor 5-7 john prince's street london W1G 0JN

View PDF (1 pages)

04/01/2008

Appointment of a liquidator

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24/10/2006

Order of court to wind up

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31/05/2006

Return made up to 24/03/06; full list of members

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31/05/2006

Location of register of members

View PDF (1 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

Registered office changed on 17/01/06 from: holiday house 146/148 london road, st albans hertfordshire AL1 1PQ

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16/01/2006

Memorandum and Articles of Association

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09/01/2006

Certificate of change of name

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12/09/2005

Full accounts made up to 2003-12-01

View PDF (12 pages)

24/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2002-12-01

View PDF (11 pages)

21/09/2004

Delivery ext'd 3 mth 01/12/03

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02/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

29/08/2003

Delivery ext'd 3 mth 01/12/02

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05/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

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01/11/2002

Accounting reference date shortened from 31/12/02 to 01/12/02

View PDF (1 pages)

27/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/04/2001

Return made up to 24/03/01; full list of members

View PDF (5 pages)

17/04/2001

Location of register of members

View PDF (1 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/05/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

16/05/2000

Location of register of members address changed

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04/03/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/06/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

21/07/1998

Ad 06/07/98--------- £ si 24000@1=24000 £ ic 100/24100

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21/07/1998

Resolutions

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21/07/1998

Resolutions

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21/07/1998

£ nc 1000/25000 06/07/98

View PDF (1 pages)

27/04/1998

Ad 21/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1998

Secretary resigned

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06/04/1998

Director resigned

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06/04/1998

New director appointed

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06/04/1998

New secretary appointed;new director appointed

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06/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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23/03/1998

Incorporation

View PDF (17 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

30/11/2003

Last change occurred

30/11/2003

Accounts

Full

Last made up date

30/11/2003

Next account date

30/11/2004

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/03/1998 - 23/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/03/1998 - 23/03/1998	67500
Stewart, David John	Director	23/03/1998 - Present	13
Stewart, Lynda Maureen	Director	23/03/1998 - Present	16
Stewart, Lynda Maureen	Secretary	23/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OBCH (SOUTH) LTD.

OBCH (SOUTH) LTD. is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 OBCH (SOUTH) LTD.?

OBCH (SOUTH) LTD. is currently Dissolved. It was registered on 23/03/1998 and dissolved on 12/11/2019.

Where is OBCH (SOUTH) LTD. located?

OBCH (SOUTH) LTD. is registered at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does OBCH (SOUTH) LTD. do?

OBCH (SOUTH) LTD. operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for OBCH (SOUTH) LTD.?

The latest filing was on 12/11/2019: Final Gazette dissolved following liquidation.