OMFS (AESH) LIMITED

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OMFS (AESH) LIMITED

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Key Data

Status

Dissolved

Company No.

02285621

Incorporation date

09/08/1988

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 09/08/1988)
dot icon19/06/2012
Final Gazette dissolved following liquidation
dot icon19/03/2012
Liquidators' statement of receipts and payments to 2012-03-05
dot icon19/03/2012
Return of final meeting in a members' voluntary winding up
dot icon16/08/2011
Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 2011-08-17
dot icon16/08/2011
Appointment of a voluntary liquidator
dot icon16/08/2011
Declaration of solvency
dot icon16/08/2011
Resolutions
dot icon16/02/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon02/02/2011
Secretary's details changed for Paul Forsythe on 2011-01-21
dot icon19/01/2011
Appointment of Robert Harold Coxon as a director
dot icon19/01/2011
Termination of appointment of Katie Murray as a director
dot icon17/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon03/04/2009
Accounts made up to 2008-12-31
dot icon11/03/2009
Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH
dot icon04/03/2009
Appointment Terminated Director rosemary harris
dot icon04/03/2009
Director appointed katie murray
dot icon08/12/2008
Return made up to 01/12/08; full list of members
dot icon05/10/2008
Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG
dot icon05/10/2008
Appointment Terminated Director donald hope
dot icon28/09/2008
Director appointed rosemary harris
dot icon04/04/2008
Full accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 01/12/07; full list of members
dot icon15/07/2007
Resolutions
dot icon15/07/2007
Resolutions
dot icon15/07/2007
Resolutions
dot icon13/06/2007
Full accounts made up to 2006-12-31
dot icon04/01/2007
Return made up to 01/12/06; full list of members
dot icon24/08/2006
Director resigned
dot icon24/08/2006
New director appointed
dot icon15/06/2006
Full accounts made up to 2005-12-31
dot icon25/04/2006
Secretary resigned
dot icon25/04/2006
New secretary appointed
dot icon24/04/2006
New director appointed
dot icon24/04/2006
Director resigned
dot icon13/12/2005
Return made up to 01/12/05; full list of members
dot icon12/12/2005
Director's particulars changed
dot icon10/11/2005
New secretary appointed
dot icon23/10/2005
Secretary resigned
dot icon19/07/2005
Full accounts made up to 2004-12-31
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon30/03/2005
Director's particulars changed
dot icon29/12/2004
Return made up to 01/12/04; full list of members
dot icon29/12/2004
Director's particulars changed
dot icon09/11/2004
Certificate of re-registration from Public Limited Company to Private
dot icon09/11/2004
Re-registration of Memorandum and Articles
dot icon09/11/2004
Application for reregistration from PLC to private
dot icon09/11/2004
Resolutions
dot icon01/08/2004
Full accounts made up to 2003-12-31
dot icon29/12/2003
Return made up to 01/12/03; full list of members
dot icon30/11/2003
Certificate of change of name
dot icon05/08/2003
Full accounts made up to 2002-12-31
dot icon28/07/2003
Director resigned
dot icon28/07/2003
New director appointed
dot icon27/07/2003
Director resigned
dot icon27/07/2003
New director appointed
dot icon16/01/2003
New secretary appointed
dot icon16/01/2003
Secretary resigned
dot icon16/01/2003
Director resigned
dot icon16/01/2003
Director resigned
dot icon16/01/2003
New director appointed
dot icon16/01/2003
New director appointed
dot icon08/01/2003
Return made up to 01/12/02; full list of members
dot icon03/08/2002
Full accounts made up to 2001-12-31
dot icon14/03/2002
Director resigned
dot icon14/03/2002
New director appointed
dot icon17/12/2001
Return made up to 01/12/01; no change of members
dot icon10/09/2001
Director resigned
dot icon26/07/2001
Full accounts made up to 2000-12-31
dot icon28/01/2001
Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY
dot icon23/01/2001
Return made up to 01/12/00; full list of members
dot icon10/10/2000
Director resigned
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Director resigned
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon15/12/1999
Return made up to 01/12/99; full list of members
dot icon15/12/1999
Director resigned
dot icon01/08/1999
Full accounts made up to 1998-12-31
dot icon06/07/1999
Declaration of satisfaction of mortgage/charge
dot icon14/03/1999
New secretary appointed
dot icon14/03/1999
Secretary resigned
dot icon11/03/1999
New director appointed
dot icon11/03/1999
New secretary appointed
dot icon11/03/1999
New director appointed
dot icon11/03/1999
New director appointed
dot icon11/03/1999
New director appointed
dot icon20/02/1999
Auditor's resignation
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Ad 26/10/98--------- £ si [email protected]
dot icon11/02/1999
Resolutions
dot icon11/02/1999
Resolutions
dot icon11/02/1999
Resolutions
dot icon28/01/1999
Return made up to 01/12/98; bulk list available separately
dot icon01/12/1998
Memorandum and Articles of Association
dot icon30/11/1998
Full group accounts made up to 1998-04-30
dot icon23/11/1998
New director appointed
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=355 £ ic 2249613/2249968
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=757 £ ic 2249211/2249968
dot icon22/11/1998
New director appointed
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=21577 £ ic 2227279/2248856
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=1131 £ ic 2226148/2227279
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=2070 £ ic 2224078/2226148
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=1915 £ ic 2222163/2224078
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=10000 £ ic 2212163/2222163
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=8695 £ ic 2203468/2212163
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=25309 £ ic 2178159/2203468
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=23214 £ ic 2154945/2178159
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=22799 £ ic 2132146/2154945
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=1707 £ ic 2130439/2132146
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=1448 £ ic 2128991/2130439
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=2075 £ ic 2126916/2128991
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=2394 £ ic 2124522/2126916
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=28955 £ ic 2095567/2124522
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=21582 £ ic 2073985/2095567
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=17127 £ ic 2056858/2073985
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=19772 £ ic 2037086/2056858
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=8299 £ ic 2028787/2037086
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=1727 £ ic 2027060/2028787
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=2242 £ ic 2024818/2027060
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=1288 £ ic 2023530/2024818
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=20344 £ ic 2003186/2023530
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=12500 £ ic 1990686/2003186
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=12706 £ ic 1977980/1990686
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=41250 £ ic 1936730/1977980
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=25113 £ ic 1911617/1936730
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=50000 £ ic 1861617/1911617
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=18134 £ ic 1843483/1861617
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=310 £ ic 1843173/1843483
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=1936 £ ic 1841237/1843173
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=2593 £ ic 1838644/1841237
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=25617 £ ic 1813027/1838644
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=42680 £ ic 1770347/1813027
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=23129 £ ic 1747218/1770347
dot icon22/11/1998
Ad 26/10/98--------- £ si [email protected]=11700 £ ic 1735518/1747218
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=50000 £ ic 1685518/1735518
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=50000 £ ic 1635518/1685518
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=50000 £ ic 1585518/1635518
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=2300 £ ic 1583218/1585518
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=11225 £ ic 1571993/1583218
dot icon22/11/1998
Ad 12/10/98--------- £ si [email protected]=10475 £ ic 1561518/1571993
dot icon19/11/1998
New secretary appointed
dot icon19/11/1998
Secretary resigned
dot icon17/11/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon09/11/1998
Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES
dot icon04/11/1998
New director appointed
dot icon04/11/1998
Director's particulars changed
dot icon04/11/1998
Director's particulars changed
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon21/07/1998
Ad 04/04/98--------- £ si [email protected]=1250 £ ic 1560268/1561518
dot icon21/07/1998
Ad 04/04/98-07/07/98 £ si [email protected]=4828 £ ic 1555440/1560268
dot icon09/07/1998
Resolutions
dot icon09/07/1998
Resolutions
dot icon08/07/1998
Resolutions
dot icon28/05/1998
Accounting reference date extended from 31/10/97 to 30/04/98
dot icon25/05/1998
New director appointed
dot icon14/04/1998
Particulars of mortgage/charge
dot icon08/04/1998
Particulars of mortgage/charge
dot icon05/01/1998
Return made up to 01/12/97; full list of members
dot icon28/12/1997
Director's particulars changed
dot icon17/11/1997
Director resigned
dot icon21/08/1997
New director appointed
dot icon07/07/1997
Ad 20/01/97-30/01/97 £ si [email protected]=11000 £ ic 1544440/1555440
dot icon07/07/1997
Ad 20/01/97-30/01/97 £ si [email protected]=3000 £ ic 1541440/1544440
dot icon07/07/1997
Director resigned
dot icon06/07/1997
New director appointed
dot icon06/07/1997
New director appointed
dot icon06/07/1997
New director appointed
dot icon21/05/1997
Full group accounts made up to 1996-10-31
dot icon19/02/1997
Return made up to 01/12/96; full list of members
dot icon19/02/1997
New director appointed
dot icon19/02/1997
New director appointed
dot icon19/01/1997
New director appointed
dot icon17/07/1996
Full accounts made up to 1995-10-31
dot icon20/02/1996
Ad 12/01/96--------- £ si [email protected]=3750 £ ic 1485940/1489690
dot icon20/02/1996
Ad 12/01/96--------- £ si [email protected]=500 £ ic 1485440/1485940
dot icon20/02/1996
Ad 12/01/96--------- £ si [email protected]=4375 £ ic 1481065/1485440
dot icon17/01/1996
Registered office changed on 18/01/96 from: edmund house 12 newhall street birmingham B3 3EW
dot icon03/01/1996
Return made up to 01/12/95; no change of members
dot icon19/07/1995
Memorandum and Articles of Association
dot icon19/07/1995
Resolutions
dot icon19/03/1995
Full group accounts made up to 1994-10-31
dot icon20/02/1995
Ad 28/11/94--------- £ si [email protected]
dot icon20/02/1995
Ad 28/11/94--------- £ si [email protected]
dot icon20/02/1995
Ad 28/11/94--------- £ si [email protected]
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 01/12/94; full list of members
dot icon13/11/1994
Director resigned
dot icon13/11/1994
Secretary resigned
dot icon13/11/1994
New director appointed
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=740 £ ic 1480318/1481058
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1086 £ ic 1479232/1480318
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=640 £ ic 1478592/1479232
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1017 £ ic 1477575/1478592
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1359 £ ic 1476216/1477575
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1177 £ ic 1475039/1476216
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=838 £ ic 1474201/1475039
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=960 £ ic 1473241/1474201
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1781 £ ic 1471460/1473241
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1095 £ ic 1470365/1471460
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=977 £ ic 1469388/1470365
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=816 £ ic 1468572/1469388
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1073 £ ic 1467499/1468572
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1220 £ ic 1466279/1467499
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=502 £ ic 1465777/1466279
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1349 £ ic 1464428/1465777
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1039 £ ic 1463389/1464428
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=912 £ ic 1462477/1463389
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1167 £ ic 1461310/1462477
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=1095 £ ic 1460215/1461310
dot icon13/11/1994
Ad 01/01/94--------- £ si [email protected]=744 £ ic 1459471/1460215
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=861 £ ic 1458610/1459471
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1093 £ ic 1457517/1458610
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=844 £ ic 1456673/1457517
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1334 £ ic 1455339/1456673
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=702 £ ic 1454637/1455339
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1165 £ ic 1453472/1454637
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1486 £ ic 1451986/1453472
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=814 £ ic 1451172/1451986
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=826 £ ic 1450346/1451172
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=784 £ ic 1449562/1450346
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1099 £ ic 1448463/1449562
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1064 £ ic 1447399/1448463
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=323 £ ic 1447076/1447399
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1541 £ ic 1445535/1447076
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=836 £ ic 1444699/1445535
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=727 £ ic 1443972/1444699
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=1179 £ ic 1442793/1443972
dot icon13/11/1994
Ad 01/04/94--------- £ si [email protected]=618 £ ic 1442175/1442793
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=611 £ ic 1441564/1442175
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=516 £ ic 1441048/1441564
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=946 £ ic 1440102/1441048
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=654 £ ic 1439448/1440102
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=1086 £ ic 1438362/1439448
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=138 £ ic 1438224/1438362
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=886 £ ic 1437338/1438224
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=600 £ ic 1436738/1437338
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=592 £ ic 1436146/1436738
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=738 £ ic 1435408/1436146
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=1161 £ ic 1434247/1435408
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=788 £ ic 1433459/1434247
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=695 £ ic 1432764/1433459
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=563 £ ic 1432201/1432764
dot icon13/11/1994
Ad 01/07/94--------- £ si [email protected]=100 £ ic 1432101/1432201
dot icon12/05/1994
Full group accounts made up to 1993-10-31
dot icon08/01/1994
Memorandum and Articles of Association
dot icon04/01/1994
Resolutions
dot icon04/01/1994
Resolutions
dot icon21/12/1993
Return made up to 04/12/93; full list of members
dot icon21/12/1993
Secretary resigned
dot icon28/09/1993
£ ic 1482251/1432101 31/08/93 £ sr [email protected]=50150
dot icon13/05/1993
£ ic 1492501/1482251 05/02/93 £ sr [email protected]=10250
dot icon04/05/1993
Full group accounts made up to 1992-10-31
dot icon11/02/1993
£ ic 1530001/1492501 24/12/92 £ sr [email protected]=37500
dot icon11/01/1993
Secretary resigned;new secretary appointed
dot icon01/12/1992
Full group accounts made up to 1992-04-30
dot icon01/12/1992
Return made up to 31/10/92; full list of members
dot icon15/10/1992
Accounting reference date shortened from 30/04 to 31/10
dot icon12/10/1992
Director resigned
dot icon12/10/1992
New director appointed
dot icon30/09/1992
£ ic 1548751/1530001 28/08/92 £ sr [email protected]=18750
dot icon30/09/1992
£ ic 1614376/1548751 27/05/92 £ sr [email protected]=65625
dot icon17/09/1992
Director resigned
dot icon17/09/1992
New director appointed
dot icon17/09/1992
New director appointed
dot icon17/09/1992
New director appointed
dot icon16/03/1992
Full group accounts made up to 1991-04-26
dot icon16/03/1992
New director appointed
dot icon16/03/1992
Return made up to 04/12/91; full list of members
dot icon07/03/1991
Return made up to 04/12/90; full list of members
dot icon19/02/1991
Full group accounts made up to 1990-04-27
dot icon17/02/1991
£ ic 1625626/1614376 19/07/90 £ sr [email protected]=11250
dot icon17/02/1991
£ ic 1628438/1625626 27/11/90 £ sr [email protected]=2812
dot icon29/01/1991
Resolutions
dot icon23/09/1990
Memorandum and Articles of Association
dot icon19/09/1990
Resolutions
dot icon20/06/1990
Full group accounts made up to 1989-05-05
dot icon20/06/1990
Return made up to 04/12/89; full list of members
dot icon10/10/1989
£ ic 1631252/1628440 £ sr [email protected]=2812
dot icon09/10/1989
Statement of affairs
dot icon01/03/1989
Memorandum and Articles of Association
dot icon07/12/1988
New director appointed
dot icon20/10/1988
Wd 10/10/88 ad 03/10/88--------- £ si [email protected]=1631250 £ ic 2/1631252
dot icon19/10/1988
Auditor's statement
dot icon19/10/1988
Auditor's report
dot icon19/10/1988
Balance Sheet
dot icon19/10/1988
Re-registration of Memorandum and Articles
dot icon19/10/1988
Declaration on reregistration from private to PLC
dot icon19/10/1988
Application for reregistration from private to PLC
dot icon19/10/1988
Resolutions
dot icon18/10/1988
Certificate of re-registration from Private to Public Limited Company
dot icon18/10/1988
S-div
dot icon18/10/1988
Resolutions
dot icon18/10/1988
Resolutions
dot icon18/10/1988
Resolutions
dot icon16/10/1988
£ nc 1000/2250000
dot icon16/10/1988
Accounting reference date notified as 30/04
dot icon09/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephens, Nicholas Edward Egerton
Director
01/04/1998 - 14/10/1998
12
Stockton, Robert Paul
Director
31/01/2002 - 01/01/2003
113
Bernays, Richard Oliver
Director
14/10/1998 - 30/09/2000
37
Anstee, Eric Edward
Director
19/01/1999 - 31/08/2001
90
Hope, Donald Ian
Director
14/08/2006 - 01/09/2008
16

Persons with Significant Control

0

No PSC data available.

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Description

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About OMFS (AESH) LIMITED

OMFS (AESH) LIMITED is an(a) Dissolved company incorporated on 09/08/1988 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 OMFS (AESH) LIMITED?

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OMFS (AESH) LIMITED is currently Dissolved. It was registered on 09/08/1988 and dissolved on 19/06/2012.

Where is OMFS (AESH) LIMITED located?

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OMFS (AESH) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does OMFS (AESH) LIMITED do?

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OMFS (AESH) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OMFS (AESH) LIMITED?

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The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.