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OBTEGO BUSINESS MANAGEMENT LTD

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OBTEGO BUSINESS MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

05792276

Incorporation date

24/04/2006

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

77 Beak Street, Suite 330, London W1F 9DBCopy
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Latest events (Record since 24/04/2006)
dot icon27/12/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/10/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon22/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2014
Termination of appointment of Ronnie Beharry as a director on 2014-01-01
View PDF (1 pages)
dot icon09/07/2014
Micro company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon04/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2014
Appointment of Mr Ronnie Beharry as a director
View PDF (2 pages)
dot icon27/12/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Termination of appointment of Bo Wibom as a director
View PDF (1 pages)
dot icon03/10/2013
Appointment of Mr Paul Connolly as a director
View PDF (2 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon11/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2013
Appointment of Mr Bo Hakan Goutam Wibom as a director
View PDF (2 pages)
dot icon11/01/2013
Termination of appointment of Carl Sandberg as a director
View PDF (1 pages)
dot icon11/01/2013
Registered office address changed from 77 Beak Street Suite 330 London Soho on 2013-01-11
View PDF (1 pages)
dot icon08/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2013
Termination of appointment of Bo Wibom as a director
View PDF (1 pages)
dot icon08/01/2013
Appointment of Mr Carl Jonas Sandberg as a director
View PDF (2 pages)
dot icon25/11/2012
Termination of appointment of Ragnar Danneskjöld as a director
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Appointment of Mr Bo Hakan Goutam Wibom as a director
View PDF (2 pages)
dot icon27/10/2012
Termination of appointment of Obtego Holding Inc as a secretary
View PDF (1 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/08/2012
Annual return made up to 2012-06-04
View PDF (3 pages)
dot icon03/08/2012
Appointment of Ragnar Danneskjöld as a director
View PDF (2 pages)
dot icon03/08/2012
Registered office address changed from 77 Beak Street Suite 330 London Soho W1F 9DB United Kingdom on 2012-08-03
View PDF (1 pages)
dot icon02/08/2012
Termination of appointment of Carl Sandberg as a director
View PDF (1 pages)
dot icon05/06/2012
Appointment of Obtego Holding Inc as a secretary
View PDF (2 pages)
dot icon05/06/2012
Termination of appointment of Obtego Holding Inc as a director
View PDF (1 pages)
dot icon15/03/2012
Appointment of Obtego Holding Inc as a director
View PDF (2 pages)
dot icon20/02/2012
Termination of appointment of Obtego Holding Inc as a director
View PDF (1 pages)
dot icon26/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (4 pages)
dot icon25/12/2011
Appointment of Obtego Holding Inc as a director
View PDF (2 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2011
Termination of appointment of Obtego Holding Inc. as a director
View PDF (1 pages)
dot icon22/05/2011
Appointment of Obtego Holding Inc. as a director
View PDF (2 pages)
dot icon22/05/2011
Statement of capital following an allotment of shares on 2011-05-01
View PDF (3 pages)
dot icon22/05/2011
Registered office address changed from Suite 330 77 Beak Street Soho London W1F 9DB on 2011-05-22
View PDF (1 pages)
dot icon04/05/2011
Termination of appointment of Obtego Holding Inc as a secretary
View PDF (1 pages)
dot icon27/04/2011
Secretary's details changed for Obtego Holding Inc on 2011-04-27
View PDF (2 pages)
dot icon20/04/2011
Secretary's details changed for Burke-Greenleaf Inc. on 2011-04-18
View PDF (2 pages)
dot icon20/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/03/2011
Change of name notice
View PDF (2 pages)
dot icon11/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon05/05/2010
Secretary's details changed for Burke-Greenleaf on 2010-04-01
View PDF (1 pages)
dot icon05/05/2010
Secretary's details changed for Serudia Corporate Service (Seychelles) Ltd on 2010-04-01
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Secretary's details changed for Burke-Greenleaf Inc on 2010-02-16
View PDF (2 pages)
dot icon07/04/2009
Ad 24/03/09\gbp si 2000@1=2000\gbp ic 1/2001\
View PDF (2 pages)
dot icon07/04/2009
Nc inc already adjusted 24/03/09
View PDF (1 pages)
dot icon07/04/2009
Resolutions
View PDF (8 pages)
dot icon07/04/2009
S-div
View PDF (1 pages)
dot icon13/03/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon13/03/2009
Director's change of particulars / carl sandberg / 13/03/2009
View PDF (1 pages)
dot icon13/03/2009
Secretary's change of particulars / burke-greenleaf inc / 13/03/2009
View PDF (1 pages)
dot icon05/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon19/11/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/11/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon18/11/2008
Director's change of particulars / carl sandberg / 12/11/2008
View PDF (1 pages)
dot icon18/11/2008
Ad 12/11/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon18/11/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon17/11/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon11/11/2008
Registered office changed on 11/11/2008 from 77 beak street soho london W1F 9DB
View PDF (1 pages)
dot icon10/11/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon23/10/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon15/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2008
Appointment terminated director karl gunnar
View PDF (1 pages)
dot icon26/08/2008
Appointment terminated secretary steinberg & partners business consulting corp
View PDF (1 pages)
dot icon07/08/2008
Registered office changed on 07/08/2008 from 95 wilton road suite 3 london SW1V 1BZ
View PDF (1 pages)
dot icon07/08/2008
Director appointed carl jonas sandberg
View PDF (1 pages)
dot icon07/08/2008
Secretary appointed burke-greenleaf inc
View PDF (1 pages)
dot icon16/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon12/01/2007
Ad 12/01/07--------- £ si 1@1=1 £ ic 2/3
View PDF (1 pages)
dot icon10/01/2007
Ad 09/01/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon24/04/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Nominee Secretary
24/04/2006 - 01/08/2008
243
Carl Jonas Sandberg
Director
08/01/2013 - 09/01/2013
62
Carl Jonas Sandberg
Director
01/08/2008 - 01/01/2012
62
Wibom, Bo Hakan Goutam
Director
09/01/2013 - 01/10/2013
15
Connolly, Paul
Director
01/10/2013 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About OBTEGO BUSINESS MANAGEMENT LTD

OBTEGO BUSINESS MANAGEMENT LTD is an(a) Dissolved company incorporated on 24/04/2006 with the registered office located at 77 Beak Street, Suite 330, London W1F 9DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBTEGO BUSINESS MANAGEMENT LTD?

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OBTEGO BUSINESS MANAGEMENT LTD is currently Dissolved. It was registered on 24/04/2006 and dissolved on 27/12/2016.

Where is OBTEGO BUSINESS MANAGEMENT LTD located?

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OBTEGO BUSINESS MANAGEMENT LTD is registered at 77 Beak Street, Suite 330, London W1F 9DB.

What does OBTEGO BUSINESS MANAGEMENT LTD do?

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OBTEGO BUSINESS MANAGEMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OBTEGO BUSINESS MANAGEMENT LTD?

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The latest filing was on 27/12/2016: Final Gazette dissolved via compulsory strike-off.