OM LONDON EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

02340701

Incorporation date

29/01/1989

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (5 pages)

15/06/2011

Return of final meeting in a members' voluntary winding up

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08/06/2011

Liquidators' statement of receipts and payments to 2011-05-07

View PDF (9 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-07

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-11-07

View PDF (5 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-05-07

View PDF (5 pages)

19/11/2008

Liquidators' statement of receipts and payments to 2008-11-07

View PDF (5 pages)

22/11/2007

Registered office changed on 23/11/07 from: 131 finsbury pavement london EC2A 1NT

View PDF (1 pages)

19/11/2007

Declaration of solvency

View PDF (4 pages)

19/11/2007

Resolutions

View PDF (1 pages)

19/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

26/11/2006

Resolutions

View PDF (0 pages)

26/11/2006

Resolutions

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26/11/2006

Resolutions

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

13/10/2005

Certificate of reduction of issued capital

View PDF (1 pages)

12/10/2005

Reduction of iss capital and minute (oc)

View PDF (5 pages)

03/10/2005

Resolutions

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03/10/2005

Resolutions

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

15/08/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

15/08/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

03/11/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

03/11/2004

Director's particulars changed

View PDF (0 pages)

03/11/2004

Location of register of members address changed

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21/04/2004

Memorandum and Articles of Association

View PDF (9 pages)

25/03/2004

Resolutions

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Auditor's resignation

View PDF (1 pages)

21/03/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

13/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

Statement of affairs

View PDF (4 pages)

06/11/2003

Ad 28/10/03--------- ska si 1500000@10=15000000 ska ic 138800000/153800000

View PDF (3 pages)

29/10/2003

Statement of affairs

View PDF (4 pages)

29/10/2003

Statement of affairs

View PDF (4 pages)

29/10/2003

Ad 26/09/03--------- ska si 1500000@10=15000000 ska ic 123800000/138800000

View PDF (3 pages)

13/08/2003

Statement of affairs

View PDF (4 pages)

13/08/2003

Ad 04/07/03--------- ska si 7500000@10=75000000 ska ic 48800000/123800000

View PDF (3 pages)

23/07/2003

Return made up to 21/06/03; no change of members

View PDF (8 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Memorandum and Articles of Association

View PDF (15 pages)

20/07/2003

Nc inc already adjusted 03/07/03

View PDF (1 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-06-30

View PDF (29 pages)

14/01/2003

Accounting reference date shortened from 30/06/03 to 30/06/02

View PDF (1 pages)

30/12/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

28/07/2002

Return made up to 21/06/02; change of members

View PDF (8 pages)

28/07/2002

Secretary's particulars changed;director's particulars changed

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28/07/2002

Location of register of members address changed

View PDF (0 pages)

28/07/2002

New director appointed

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

31/01/2002

Return made up to 21/06/01; full list of members

View PDF (6 pages)

23/01/2002

Resolutions

View PDF (5 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

04/12/2001

New director appointed

View PDF (2 pages)

24/06/2001

New director appointed

View PDF (2 pages)

24/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

26/04/2001

Registered office changed on 27/04/01 from: 6TH floor 107 cannon street london EC4

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

17/09/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

12/07/1999

Return made up to 21/06/99; full list of members

View PDF (8 pages)

10/02/1999

Director resigned

View PDF (1 pages)

13/01/1999

Memorandum and Articles of Association

View PDF (16 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

16/08/1998

Return made up to 21/06/98; full list of members

View PDF (11 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

21/01/1998

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

14/07/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

14/07/1996

Return made up to 21/06/96; full list of members

View PDF (9 pages)

03/07/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

29/04/1996

Ad 21/12/95--------- ska si 4880000@1=4880000 ska ic 0/4880000

View PDF (2 pages)

29/04/1996

Nc inc already adjusted 21/12/95

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

29/04/1996

New director appointed

View PDF (3 pages)

29/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

25/03/1996

Resolutions

View PDF (4 pages)

13/03/1996

Memorandum and Articles of Association

View PDF (35 pages)

13/03/1996

Resolutions

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13/03/1996

Resolutions

View PDF (1 pages)

04/02/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

29/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

10/07/1995

Return made up to 21/06/95; full list of members

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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 (109 pages)

01/11/1994

Full accounts made up to 1993-12-31

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24/10/1994

Delivery ext'd 3 mth 31/12/93

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22/08/1994

Return made up to 21/06/94; no change of members

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16/08/1994

New director appointed

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11/10/1993

Full accounts made up to 1992-12-31

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29/09/1993

Delivery ext'd 3 mth 31/12/92

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17/08/1993

Director resigned

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17/08/1993

Director resigned

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17/08/1993

Return made up to 21/06/93; full list of members

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09/03/1993

Certificate of change of name

View PDF (2 pages)

08/10/1992

Full accounts made up to 1991-12-31

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08/10/1992

Auditor's resignation

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16/09/1992

New director appointed

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16/09/1992

Director resigned

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16/09/1992

Director resigned

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16/09/1992

Return made up to 21/06/92; full list of members

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26/08/1992

New director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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20/08/1991

Return made up to 21/06/91; full list of members

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13/02/1991

Ad 28/12/90--------- £ si 2500000@1=2500000 £ ic 2500100/5000100

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05/12/1990

Secretary resigned;new secretary appointed

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02/09/1990

Return made up to 21/06/90; full list of members

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10/07/1990

Full accounts made up to 1989-12-31

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12/02/1990

Memorandum and Articles of Association

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12/02/1990

Resolutions

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04/02/1990

Ad 27/11/89--------- £ si 2500000@1=2500000 £ ic 100/2500100

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10/01/1990

Particulars of mortgage/charge

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10/01/1990

New director appointed

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10/01/1990

New director appointed

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20/12/1989

Location of register of members

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20/12/1989

Location of debenture register

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28/11/1989

Memorandum and Articles of Association

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16/07/1989

Particulars of mortgage/charge

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30/05/1989

Memorandum and Articles of Association

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22/05/1989

Certificate of change of name

View PDF (2 pages)

21/05/1989

Resolutions

View PDF (0 pages)

21/05/1989

New director appointed

View PDF (2 pages)

21/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1989

Director resigned;new director appointed

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21/05/1989

Registered office changed on 22/05/89 from: royex house aldermanbury square london EC2V 7LD

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21/05/1989

Accounting reference date notified as 31/12

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18/05/1989

Wd 10/05/89 ad 14/04/89--------- £ si 98@1=98 £ ic 2/100

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18/05/1989

Resolutions

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18/05/1989

Resolutions

View PDF (2 pages)

18/05/1989

£ nc 100/10000000

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29/01/1989

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	09/03/2004 - 25/10/2007	583
Mr Stuart Royston Turner	Director	30/06/1992 - 03/10/1994	13
Whalley, Anthony Richard	Director	29/08/1991 - 30/03/2002	2
Courtney, David Charles	Director	21/11/1993 - 22/05/1996	17
Machell, Carole	Director	22/05/1996 - 04/01/1998	6

Persons with Significant Control

No PSC data available.

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Description

About OM LONDON EXCHANGE LIMITED

OM LONDON EXCHANGE LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. 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 OM LONDON EXCHANGE LIMITED?

OM LONDON EXCHANGE LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 15/09/2011.

Where is OM LONDON EXCHANGE LIMITED located?

OM LONDON EXCHANGE LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does OM LONDON EXCHANGE LIMITED do?

OM LONDON EXCHANGE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for OM LONDON EXCHANGE LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.