OBDUCAT UK LIMITED

Key Data

Status

Dissolved

Company No.

03584119

Incorporation date

14/06/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

21/01/2013

Final Gazette dissolved via compulsory strike-off

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08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/05/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/10/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

26/10/2011

Register inspection address has been changed from C/O Ian Holton, Obducat Camscan Ltd., Camscan House Pembroke Avenue Waterbeach Cambridge Cambs CB25 9PY United Kingdom

View PDF (1 pages)

26/10/2011

Registered office address changed from Camscan House Pembroke Avenue Waterbeach CB5 9PY England on 2011-10-27

View PDF (1 pages)

26/10/2011

Termination of appointment of Sven-Olof Henri Bergstrand as a director on 2011-06-29

View PDF (1 pages)

03/10/2011

Termination of appointment of Aril Isacson as a director on 2011-09-29

View PDF (1 pages)

03/10/2011

Appointment of Mr Axel Erik Alstrom as a director on 2011-09-28

View PDF (2 pages)

20/07/2011

Termination of appointment of Robert Keegan as a secretary

View PDF (1 pages)

20/07/2011

Termination of appointment of Jonas Hansson as a director

View PDF (1 pages)

09/01/2011

Appointment of Mr Robert Andrew Keegan as a secretary

View PDF (1 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/09/2010

Appointment of Dr Babak Heidari as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Jonas Hansson as a director

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06/09/2010

Appointment of Mr Aril Isacson as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Sven-Olof "Henri" Bergstrand as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Patrik Lundstrom as a director

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05/09/2010

Termination of appointment of Tord Wingren as a director

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05/09/2010

Termination of appointment of Werner Uhlmann as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Bjorn Persson as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Ingrid Osmundsen as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Lars Montelius as a director

View PDF (1 pages)

18/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

05/04/2010

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

31/03/2010

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 2010-04-01

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/07/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/08/2008

Director appointed lars gosta montelius

View PDF (1 pages)

10/08/2008

Director appointed sven-olof henri bergstrand

View PDF (1 pages)

30/07/2008

Director appointed bjorn leo persson

View PDF (1 pages)

30/07/2008

Director appointed werner sigmund uhlmann

View PDF (1 pages)

30/07/2008

Director appointed tord martin wingren

View PDF (1 pages)

30/07/2008

Director appointed ingrid aina jofrietta osmundsen

View PDF (1 pages)

29/07/2008

Appointment Terminated Director niclas lundin

View PDF (1 pages)

29/07/2008

Appointment Terminated Director patrik lundstrom

View PDF (1 pages)

28/07/2008

Appointment Terminated Director simon porter

View PDF (1 pages)

06/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/10/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/05/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

27/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/08/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/06/2004

Return made up to 15/06/04; full list of members

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/06/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

29/06/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/09/2002

Auditor's resignation

View PDF (2 pages)

24/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

22/07/1998

Resolutions

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22/07/1998

Resolutions

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22/07/1998

Resolutions

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14/07/1998

Ad 15/06/98--------- £ si 9999@1=9999 £ ic 1/10000

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12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Lundin Niclas Peter Albin	Director	02/09/2007 - 29/07/2008	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1998 - 14/06/1998	99600
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	14/06/1998 - 30/09/2009	240
Porter, Simon Kenneth	Director	14/06/1998 - 21/07/2008	4
Uhlmann, Werner Sigmund	Director	29/07/2008 - 23/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About OBDUCAT UK LIMITED

OBDUCAT UK LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at Camscan House Pembroke Avenue, Waterbeach, Cambridge, Cb25 9py CB25 9PY. There are currently 4 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 OBDUCAT UK LIMITED?

OBDUCAT UK LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 21/01/2013.

Where is OBDUCAT UK LIMITED located?

OBDUCAT UK LIMITED is registered at Camscan House Pembroke Avenue, Waterbeach, Cambridge, Cb25 9py CB25 9PY.

What is the latest filing for OBDUCAT UK LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.