About

Registered Number: 06028536
Date of Incorporation: 14/12/2006 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2015 (9 years ago)
Registered Address: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ

 

Obsidian Properties Ltd was founded on 14 December 2006 and are based in St Albans, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. Kristjansson, Gunnar, Sigfusson, Sigurdur, Napata Secretaries Ltd, Ragnarsson, Kristinn Bernburg are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRISTJANSSON, Gunnar 14 December 2006 - 1
SIGFUSSON, Sigurdur 14 December 2006 - 1
RAGNARSSON, Kristinn Bernburg 26 March 2007 10 March 2008 1
Secretary Name Appointed Resigned Total Appointments
NAPATA SECRETARIES LTD 14 December 2006 20 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2015
4.43 - Notice of final meeting of creditors 26 January 2015
AD01 - Change of registered office address 20 January 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 17 January 2014
COCOMP - Order to wind up 05 December 2013
TM02 - Termination of appointment of secretary 20 November 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 31 January 2013
CH04 - Change of particulars for corporate secretary 31 January 2013
AA - Annual Accounts 30 September 2012
AD01 - Change of registered office address 12 September 2012
DISS40 - Notice of striking-off action discontinued 16 June 2012
AR01 - Annual Return 13 June 2012
GAZ1 - First notification of strike-off action in London Gazette 17 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 January 2011
DISS40 - Notice of striking-off action discontinued 15 January 2011
AA - Annual Accounts 12 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH04 - Change of particulars for corporate secretary 29 December 2009
AA - Annual Accounts 16 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 11 April 2008
363a - Annual Return 23 January 2008
287 - Change in situation or address of Registered Office 31 August 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
NEWINC - New incorporation documents 14 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.