OMEGA BUSINESS MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

01089353

Incorporation date

02/01/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

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11/02/2010

Application to strike the company off the register

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11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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08/11/2009

Accounts for a dormant company made up to 2009-03-31

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21/08/2009

Return made up to 31/07/09; full list of members

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04/04/2009

Accounts made up to 2008-09-30

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08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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19/08/2008

Return made up to 31/07/08; no change of members

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18/03/2008

Accounts made up to 2007-09-30

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20/08/2007

Return made up to 31/07/07; full list of members

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25/04/2007

Accounts made up to 2006-09-30

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22/08/2006

Return made up to 31/07/06; full list of members

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23/11/2005

Accounts made up to 2005-09-30

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15/08/2005

Return made up to 31/07/05; full list of members

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25/04/2005

Accounts made up to 2004-09-30

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09/08/2004

Return made up to 31/07/04; full list of members

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16/02/2004

Accounts made up to 2003-09-30

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28/08/2003

Return made up to 31/07/03; full list of members

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28/11/2002

Accounts made up to 2002-09-30

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10/08/2002

Return made up to 31/07/02; full list of members

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19/03/2002

Accounts made up to 2001-09-30

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08/08/2001

Return made up to 31/07/01; full list of members

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22/06/2001

Accounts made up to 2000-09-30

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16/08/2000

Return made up to 31/07/00; full list of members

View PDF (13 pages)

01/06/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

02/09/1999

Return made up to 31/07/99; full list of members

View PDF (13 pages)

09/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

20/08/1998

Return made up to 31/07/98; full list of members

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31/07/1998

Accounts made up to 1997-09-30

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12/08/1997

Return made up to 31/07/97; full list of members

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06/06/1997

Accounts made up to 1996-09-30

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03/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

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03/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts made up to 1995-09-30

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22/08/1995

Return made up to 31/07/95; full list of members

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23/01/1995

Registered office changed on 23/01/95 from: erskine house oak hill road sevenoaks kent TN1 31N

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23/01/1995

Accounts made up to 1994-09-30

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04/09/1994

Return made up to 31/07/94; full list of members

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21/04/1994

Director resigned;new director appointed

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23/02/1994

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

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09/09/1993

Accounts made up to 1993-03-31

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09/09/1993

Return made up to 31/07/93; full list of members

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20/08/1993

Director resigned;new director appointed

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20/08/1993

Director resigned

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16/07/1993

Director resigned

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01/09/1992

Accounts made up to 1992-03-31

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01/09/1992

Return made up to 31/07/92; full list of members

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26/08/1992

Secretary's particulars changed;director's particulars changed

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07/09/1991

Full accounts made up to 1991-03-31

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07/09/1991

Return made up to 31/07/91; full list of members

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05/09/1991

Resolutions

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12/06/1991

Director resigned

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08/10/1990

Full accounts made up to 1990-03-31

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08/10/1990

Return made up to 06/08/90; full list of members

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31/07/1990

Resolutions

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03/05/1990

Resolutions

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16/01/1990

Director resigned

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16/01/1990

Director resigned

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30/10/1989

Full accounts made up to 1989-03-31

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30/10/1989

Return made up to 07/08/89; full list of members

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25/09/1989

Secretary resigned;new secretary appointed;new director appointed

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02/05/1989

Resolutions

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08/03/1989

Declaration of satisfaction of mortgage/charge

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08/03/1989

Declaration of satisfaction of mortgage/charge

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06/03/1989

New director appointed

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25/01/1989

Full accounts made up to 1988-03-31

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05/12/1988

Declaration of satisfaction of mortgage/charge

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08/08/1988

New director appointed

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08/08/1988

Secretary resigned;new secretary appointed

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06/06/1988

Registered office changed on 06/06/88 from: 31 hazelhurst road worsley manchester M28 4SX

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06/06/1988

Resolutions

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23/05/1988

Return made up to 18/01/88; full list of members

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11/05/1988

Declaration of satisfaction of mortgage/charge

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07/02/1988

Full accounts made up to 1987-03-31

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04/09/1987

Return made up to 11/05/87; full list of members

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13/05/1987

Registered office changed on 13/05/87 from: 49 church street eccles manchester

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04/12/1986

Particulars of mortgage/charge

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20/09/1986

Full accounts made up to 1986-03-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Prastka, Christopher Richard	Director	31/03/1994 - Present	142
Sutton, Richard	Director	31/07/1993 - 31/03/1994	49

Persons with Significant Control

No PSC data available.

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Description

About OMEGA BUSINESS MACHINES LIMITED

OMEGA BUSINESS MACHINES LIMITED is an(a) Dissolved company incorporated on 02/01/1973 with the registered office located at 66 Chiltern Street, London W1U 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA BUSINESS MACHINES LIMITED?

OMEGA BUSINESS MACHINES LIMITED is currently Dissolved. It was registered on 02/01/1973 and dissolved on 08/06/2010.

Where is OMEGA BUSINESS MACHINES LIMITED located?

OMEGA BUSINESS MACHINES LIMITED is registered at 66 Chiltern Street, London W1U 4AG.

What is the latest filing for OMEGA BUSINESS MACHINES LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.