OMICRON LEASING (RED) 1 LIMITED

Key Data

Status

Dissolved

Company No.

04910485

Incorporation date

23/09/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/2003)

05/10/2012

Final Gazette dissolved following liquidation

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05/07/2012

Return of final meeting in a members' voluntary winding up

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24/10/2011

Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2011-10-25

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23/10/2011

Appointment of a voluntary liquidator

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23/10/2011

Resolutions

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23/10/2011

Declaration of solvency

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10/10/2011

Termination of appointment of David Hase Osborne as a director on 2011-09-30

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10/10/2011

Termination of appointment of Giles Roderick Dealtry as a director on 2011-09-30

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10/10/2011

Termination of appointment of Christopher Murray Richards as a director on 2011-09-30

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04/07/2011

Total exemption small company accounts made up to 2010-09-30

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20/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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28/06/2010

Accounts for a dormant company made up to 2009-09-30

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22/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

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23/07/2009

Total exemption small company accounts made up to 2008-09-30

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23/02/2009

Return made up to 24/09/08; full list of members

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02/07/2008

Accounts for a small company made up to 2007-09-30

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02/01/2008

Return made up to 24/09/07; full list of members

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25/07/2007

Accounts for a small company made up to 2006-09-30

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11/01/2007

Full accounts made up to 2005-09-30

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08/11/2006

Director's particulars changed

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11/10/2006

Return made up to 24/09/06; full list of members

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11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

27/12/2005

Full accounts made up to 2004-09-30

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20/11/2005

Return made up to 24/09/05; full list of members

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09/03/2005

Return made up to 24/09/04; full list of members

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15/01/2004

Registered office changed on 16/01/04 from: 1 poultry london EC2R 8JR

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11/11/2003

New director appointed

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04/11/2003

Declaration of shares redemption:auditor's report

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04/11/2003

Resolutions

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28/10/2003

Director resigned

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13/10/2003

Ad 01/10/03--------- £ si 6668522@1=6668522 £ ic 1/6668523

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13/10/2003

Memorandum and Articles of Association

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

£ nc 1000/7000000 01/10/03

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01/10/2003

New director appointed

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01/10/2003

New secretary appointed

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01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Resolutions

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01/10/2003

Resolutions

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01/10/2003

Resolutions

View PDF (1 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/2003 - 23/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/2003 - 23/09/2003	43699
Richards, Christopher Murray	Director	23/09/2003 - 29/09/2011	19
Dealtry, Giles Roderick	Director	23/09/2003 - 29/09/2011	11
Ham, Richard Gibson	Secretary	23/09/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OMICRON LEASING (RED) 1 LIMITED

OMICRON LEASING (RED) 1 LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 OMICRON LEASING (RED) 1 LIMITED?

OMICRON LEASING (RED) 1 LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 05/10/2012.

Where is OMICRON LEASING (RED) 1 LIMITED located?

OMICRON LEASING (RED) 1 LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does OMICRON LEASING (RED) 1 LIMITED do?

OMICRON LEASING (RED) 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

The latest filing was on 05/10/2012: Final Gazette dissolved following liquidation.