OBSERVATORY CAPITAL SERVICES LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

OBSERVATORY CAPITAL SERVICES LIMITED
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD
(502 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
04938153
Incorporation Date:
20 Oct 2003
Financial Year End:
30 Nov
Capital:
£1.00 on 4 Nov 2013
For period ending:
30 Nov 2013
Filed on:
1 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2013
Filed on:
4 Nov 2013
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Map


Notices published in the Gazette

20 Jun 2016

OBSERVATORY CAPITAL SERVICES LIMITED (Company Number 04938153) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 2 Brook Street, London W1S 1BQ NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the sole member of the above-named Company will be held at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 22 July 2016 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the INSOLVENCY ACT 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12 noon on the business day before the meeting. Date of Appointment: 17 July 2014 Further details contact: Dane O’Hara, Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 James Sleight, Liquidator (IP No: 9648) 10 June 2016 OCCITAN CAPITAL PARTNERS LLP (Company Number OC355566) Registered office: Kings Orchard, 1 Queen Street, Bristol BS2 0HQ Principal trading address: 55 New Bond Street, 4th Floor, London, W1S 1DQ Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 23 August 2016 at 10.15 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 20 June 2014 Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact the Liquidators, Email: cp.bristol@frpadvisory.com Gareth Rutt Morris, Joint Liquidator 10 June 2016

25 Jul 2014

OBSERVATORY CAPITAL SERVICES LIMITED (Company Number 04938153 ) Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF Principal trading address: 2 Brook Street, London, W1S 1BQ Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 17 July 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That James Sleight of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT and Peter Hart of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF, be appointed Joint Liquidators of the company for the purposes of the voluntary winding- up. James Sleight (IP number 9648 ) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT and Peter Hart (IP number 13470 ) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF were appointed Joint Liquidators of the Company on 17 July 2014 . Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Mr Shazad Graffar, Director

25 Jul 2014

OBSERVATORY CAPITAL SERVICES LIMITED (Company Number 04938153 ) Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF Principal trading address: 2 Brook Street, London, W1S 1BQ Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 29 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Sleight and Peter Hart will be paid in full. James Sleight (IP number 9648 ) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT and Peter Hart (IP number 13470 ) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF were appointed Joint Liquidators of the Company on 17 July 2014 . Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . James Sleight and Peter Hart, Joint Liquidators

25 Jul 2014

Company Number: 04938153 Name of Company: OBSERVATORY CAPITAL SERVICES LIMITED Nature of Business: Fund Management Activities Type of Liquidation: Members Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF Principal trading address: 2 Brook Street, London, W1S 1BQ James Sleight of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT and Peter Hart of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Office Holder Numbers: 9648 and 13470. Date of Appointment: 17 July 2014 By whom Appointed: Sole member Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk .

Recently Filed Documents - 34 available


Directors and Secretaries

Shazad Ghaffar
20 Oct 2003 ⇒ Present ( 12 Years ) Director
20 Oct 2003 ⇒ Present ( 12 Years ) Company Secretary

Previous Addresses

C/O GEOFFREY MARTIN & CO
7-8 CONDUIT STREET
LONDON
W1S 2XF
ENGLAND
Changed 8 Jan 2015

ST ALBANS HOUSE 57/59 HAYMARKET
4TH FLOOR
LONDON
LONDON
SW1Y 4QX
Changed 17 Jul 2014

66 HARLEY HOUSE
MARYLEBONE ROAD
LONDON
NW1 5HL
Changed 25 Oct 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.observatorycapitalservices.co.uk
www.observatorycapitalservices.com
www.observatorycapitalservices.net
www.observatorycapitalservic.es
www.observatorycapitalservices.org.uk
www.observatorycapital.services
www.observatorycapitalservices.and

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 1 Aug 2014 9
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 25 Apr 2012 4
31 Oct 2010 7 Mar 2011 5
31 Oct 2009 15 Jul 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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