OBYSC LIMITED

Key Data

Status

Dissolved

Company No.

02663765

Incorporation date

17/11/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/11/1991)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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01/12/2009

Application to strike the company off the register

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19/07/2009

Certificate of change of name

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24/06/2009

Statement by Directors

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24/06/2009

Miscellaneous

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24/06/2009

Solvency Statement dated 19/06/09

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24/06/2009

Resolutions

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13/01/2009

Return made up to 08/11/08; full list of members

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

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10/12/2007

Return made up to 08/11/07; full list of members

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

21/12/2006

Return made up to 08/11/06; full list of members

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04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

15/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

11/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

16/09/2004

Total exemption small company accounts made up to 2003-09-30

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23/11/2003

Return made up to 17/11/03; full list of members

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15/08/2003

Director's particulars changed

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04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

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18/02/2003

Declaration of satisfaction of mortgage/charge

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12/12/2002

Declaration of satisfaction of mortgage/charge

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03/12/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

03/12/2002

Director's particulars changed

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18/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

19/01/2001

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

05/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

05/12/2000

New secretary appointed

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05/12/2000

Secretary resigned

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30/01/2000

Accounts for a small company made up to 1999-03-31

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01/12/1999

Return made up to 18/11/99; full list of members

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26/01/1999

Accounts for a small company made up to 1998-03-31

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29/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

01/12/1997

Return made up to 18/11/97; no change of members

View PDF (4 pages)

10/03/1997

Return made up to 18/11/96; full list of members

View PDF (5 pages)

13/02/1997

Certificate of change of name

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21/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/01/1997

Registered office changed on 15/01/97 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

09/12/1996

£ ic 90910/47000 07/11/96 £ sr 43910@1=43910

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21/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

New secretary appointed

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/01/1996

Return made up to 18/11/95; no change of members

View PDF (4 pages)

03/01/1996

Director's particulars changed

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11/10/1995

Return made up to 18/11/94; no change of members

View PDF (4 pages)

11/10/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

29/12/1994

Full accounts made up to 1994-03-31

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16/11/1994

Registered office changed on 17/11/94 from: 47BRUNSWICK place london N1 6EE

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07/07/1994

Return made up to 18/11/93; full list of members

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07/07/1994

Registered office changed on 08/07/94

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11/03/1994

Registered office changed on 12/03/94 from: 47 brunswick place london N1 6EE

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25/11/1993

Full accounts made up to 1993-03-31

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29/11/1992

Return made up to 18/11/92; full list of members

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24/02/1992

Resolutions

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06/02/1992

Particulars of mortgage/charge

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06/02/1992

Particulars of mortgage/charge

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01/02/1992

Ad 28/01/92--------- £ si 90908@1=90908 £ ic 2/90910

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01/02/1992

Ad 10/01/92--------- £ si 2@1=2 £ ic 2/4

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01/02/1992

£ nc 1000/90910 28/01/92

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01/02/1992

Accounting reference date notified as 31/03

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21/01/1992

Secretary resigned;new secretary appointed

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19/01/1992

Registered office changed on 20/01/92 from: 2 baches street london N1 6UB

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19/01/1992

Director resigned;new director appointed

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19/01/1992

Secretary resigned;new secretary appointed

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17/11/1991

Incorporation

View PDF (9 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/1991 - 12/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/1991 - 12/12/1991	43699
MD SECRETARIES LIMITED	Nominee Secretary	12/12/1991 - 09/01/1992	448
MACROBERTS	Corporate Secretary	06/12/1995 - 29/02/2000	31
Mr James Allan Mccoll	Director	12/12/1991 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About OBYSC LIMITED

OBYSC LIMITED is an(a) Dissolved company incorporated on 17/11/1991 with the registered office located at C/O J J Goldstein & Co, 77a Brent Street, Hendon, London NW4 2EA. There are currently 2 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 OBYSC LIMITED?

OBYSC LIMITED is currently Dissolved. It was registered on 17/11/1991 and dissolved on 29/03/2010.

Where is OBYSC LIMITED located?

OBYSC LIMITED is registered at C/O J J Goldstein & Co, 77a Brent Street, Hendon, London NW4 2EA.

What does OBYSC LIMITED do?

OBYSC LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OBYSC LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.