OMI EUROPE LIMITED

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OMI EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03480365

Incorporation date

11/12/1997

Size

-

Contacts

Registered address

Registered address

C/O Begbies Traynor, 9th Floor Bond Court, Leeds LS1 2JZCopy
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Latest events (Record since 11/12/1997)
dot icon29/09/2012
Final Gazette dissolved following liquidation
dot icon28/06/2012
Liquidators' statement of receipts and payments to 2012-06-26
dot icon28/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/03/2012
Liquidators' statement of receipts and payments to 2012-03-04
dot icon22/09/2011
Liquidators' statement of receipts and payments to 2011-09-04
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2011-09-04
dot icon15/03/2011
Liquidators' statement of receipts and payments to 2011-03-04
dot icon16/09/2010
Liquidators' statement of receipts and payments to 2010-09-04
dot icon13/06/2010
Liquidators' statement of receipts and payments to 2010-03-04
dot icon26/05/2010
Liquidators' statement of receipts and payments to 2009-09-04
dot icon02/09/2009
Liquidators' statement of receipts and payments to 2009-03-04
dot icon18/03/2008
Statement of affairs with form 4.19
dot icon18/03/2008
Appointment of a voluntary liquidator
dot icon18/03/2008
Resolutions
dot icon19/02/2008
Registered office changed on 20/02/08 from: 44 kent road harrogate north yorkshire HG1 2ET
dot icon16/04/2007
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon09/07/2006
Total exemption full accounts made up to 2004-06-30
dot icon16/03/2006
Return made up to 02/12/05; full list of members
dot icon07/03/2005
Director resigned
dot icon17/02/2005
Return made up to 02/12/04; full list of members
dot icon17/02/2005
Secretary's particulars changed;director's particulars changed;director resigned
dot icon17/02/2005
Registered office changed on 18/02/05
dot icon31/08/2004
Director's particulars changed
dot icon17/08/2004
Full accounts made up to 2003-06-30
dot icon14/06/2004
Declaration of satisfaction of mortgage/charge
dot icon29/01/2004
Particulars of mortgage/charge
dot icon09/12/2003
Return made up to 02/12/03; full list of members
dot icon20/09/2003
Full accounts made up to 2002-06-30
dot icon06/06/2003
Return made up to 12/12/02; full list of members
dot icon14/05/2003
Particulars of mortgage/charge
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon16/01/2002
Return made up to 12/12/01; full list of members
dot icon16/01/2002
Secretary's particulars changed;director's particulars changed
dot icon14/11/2001
New director appointed
dot icon17/10/2001
S-div 18/09/01
dot icon17/10/2001
Resolutions
dot icon17/10/2001
Ad 18/09/01--------- £ si 8900@1=8900 £ ic 100/9000
dot icon25/09/2001
Full accounts made up to 2000-06-30
dot icon08/07/2001
Return made up to 12/12/00; full list of members
dot icon02/11/2000
Particulars of mortgage/charge
dot icon17/10/2000
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon11/04/2000
Full accounts made up to 1998-12-31
dot icon28/03/2000
Particulars of mortgage/charge
dot icon07/02/2000
Return made up to 12/12/99; full list of members
dot icon07/02/2000
Secretary's particulars changed;director's particulars changed
dot icon15/11/1999
Registered office changed on 16/11/99 from: 100 wellington street leeds west yorkshire LS1 4LT
dot icon29/03/1999
Return made up to 12/12/98; full list of members
dot icon29/03/1999
Secretary resigned;director resigned
dot icon24/03/1998
Memorandum and Articles of Association
dot icon19/03/1998
Certificate of change of name
dot icon09/03/1998
Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100
dot icon04/03/1998
Director resigned
dot icon02/03/1998
New director appointed
dot icon02/03/1998
New director appointed
dot icon02/03/1998
New secretary appointed;new director appointed
dot icon02/03/1998
Registered office changed on 03/03/98 from: 52 new inn hall street oxford oxfordshire OX1 2QA
dot icon02/03/1998
Secretary resigned
dot icon13/01/1998
Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2
dot icon13/01/1998
Registered office changed on 14/01/98 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
dot icon13/01/1998
New secretary appointed
dot icon13/01/1998
New director appointed
dot icon11/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2004
dot iconLast change occurred
29/06/2004

Accounts

dot iconLast made up date
29/06/2004
dot iconNext account date
29/06/2005
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hedges, Nicholas Mitchell
Director
12/12/1997 - 19/01/1998
35
Fenwick, Graeme John
Director
19/01/1998 - Present
2
Whitaker, Anne Michelle
Director
12/12/1997 - 19/01/1998
378
Whitaker, Robert Alston
Director
12/12/1997 - 19/01/1998
358
Hampson, Paul
Director
19/01/1998 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About OMI EUROPE LIMITED

OMI EUROPE LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at C/O Begbies Traynor, 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 4 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 OMI EUROPE LIMITED?

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OMI EUROPE LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 29/09/2012.

Where is OMI EUROPE LIMITED located?

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OMI EUROPE LIMITED is registered at C/O Begbies Traynor, 9th Floor Bond Court, Leeds LS1 2JZ.

What does OMI EUROPE LIMITED do?

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OMI EUROPE LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for OMI EUROPE LIMITED?

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The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.