OMICRON LEASING (ORANGE) 1 LIMITED

Key Data

Status

Dissolved

Company No.

04930603

Incorporation date

12/10/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

17/05/2014

Final Gazette dissolved following liquidation

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17/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/09/2013

Declaration of solvency

View PDF (3 pages)

08/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2013

Resolutions

View PDF (1 pages)

08/08/2013

Appointment of Ms Shirley Bradley as a director

View PDF (2 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

18/04/2013

Termination of appointment of Michelle Macmahon as a director

View PDF (1 pages)

18/04/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

28/09/2011

Termination of appointment of Shirley Bradley as a director

View PDF (1 pages)

28/09/2011

Appointment of Michelle Louise Macmahon as a director

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

20/03/2011

Appointment of Ms Shirley Bradley as a director

View PDF (2 pages)

20/03/2011

Termination of appointment of Julia Seary as a director

View PDF (1 pages)

06/03/2011

Appointment of Julia Louise Seary as a director

View PDF (2 pages)

06/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

24/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

11/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

26/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

14/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

22/06/2008

Location of register of members

View PDF (1 pages)

19/06/2008

Director appointed david michael william hallisey

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

16/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

05/06/2008

Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008

View PDF (1 pages)

15/04/2008

Appointment terminated director peter rodger

View PDF (1 pages)

15/04/2008

Appointment terminated secretary gregory mcmahon

View PDF (1 pages)

15/04/2008

Secretary appointed shirley bradley

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Return made up to 13/10/07; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

25/10/2006

Return made up to 13/10/06; full list of members

View PDF (5 pages)

07/08/2006

New director appointed

View PDF (3 pages)

03/08/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

06/12/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

19/10/2005

Return made up to 13/10/05; full list of members

View PDF (5 pages)

09/10/2005

Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

15/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

10/11/2004

Return made up to 13/10/04; full list of members

View PDF (5 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

14/12/2003

New secretary appointed

View PDF (3 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Registered office changed on 15/12/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

14/12/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (3 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

12/10/2003

Incorporation

View PDF (18 pages)

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OMICRON LEASING (ORANGE) 1 LIMITED

OMICRON LEASING (ORANGE) 1 LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB. 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 OMICRON LEASING (ORANGE) 1 LIMITED?

OMICRON LEASING (ORANGE) 1 LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 17/05/2014.

Where is OMICRON LEASING (ORANGE) 1 LIMITED located?

OMICRON LEASING (ORANGE) 1 LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB.

What does OMICRON LEASING (ORANGE) 1 LIMITED do?

OMICRON LEASING (ORANGE) 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OMICRON LEASING (ORANGE) 1 LIMITED?

The latest filing was on 17/05/2014: Final Gazette dissolved following liquidation.