Company information:
Ob Acquisition Limited (No: 07419416)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 26-Oct-2010
Accounts Next Due: 17-Mar-2019
Next Confirmation Statement Due: 11-Sep-2019
Industry Class: 62012 - Business and domestic software development
Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
Current Secretary: MELISSA AUTUMN BRAFF BENGTSON ( From: Oct-2021 )
Current Secretary: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
Resigned Director: SILAS AUGUSTINE JOHN BROWN ( From: Dec-2013 To: Feb-2018 )
Resigned Director: MATTHEW STUART DAVEY ( From: Mar-2017 To: Jul-2018 )
Resigned Director: MICHAEL CHRISTOPHER EKLUND ( DOB: Mar-1968 From: Jun-2020 To: Oct-2021 )
Resigned Director: DAVID ANDREW LOVEDAY ( DOB: Nov-1962 From: Jan-2011 To: Mar-2013 )
Resigned Director: ERIC JOHN MATEJEVICH ( From: Aug-2017 To: Feb-2018 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Oct-2010 To: Dec-2010 )
Resigned Director: RICHARD MORTIMER ( From: Jan-2011 To: Dec-2013 )
Resigned Director: COLIN JOHN ROWLANDS ( DOB: Jul-1974 From: Jan-2011 To: Aug-2017 )
Resigned Director: ROBERT JAMES SANDERSON ( DOB: Sep-1978 From: Dec-2010 To: Jan-2011 )
Resigned Director: JEREMY THOMPSON HILL ( From: Jan-2011 To: Mar-2017 )
Resigned Director: VITRUVIAN DIRECTORS I LIMITED ( From: Dec-2010 To: Jan-2011 )
Resigned Director: VITRUVIAN DIRECTORS II LIMITED ( From: Dec-2010 To: Jan-2011 )
Resigned Secretary: SILAS AUGUSTINE JOHN BROWN ( From: Mar-2013 To: Feb-2018 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Oct-2010 To: Dec-2010 )
Resigned Secretary: MICHAEL CHRISTOPHER EKLUND ( From: Jun-2020 To: Oct-2021 )
Resigned Secretary: SUSANNA UNDERWOOD ( From: Jan-2011 To: Mar-2013 )
Persons of Significant Control:
Ob Financing Limited, Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)