OMICRON MARCH LEASING (2) LIMITED

Key Data

Status

Dissolved

Company No.

02487531

Incorporation date

01/04/1990

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Return of final meeting in a members' voluntary winding up

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09/10/2011

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

View PDF (2 pages)

09/10/2011

Declaration of solvency

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09/10/2011

Appointment of a voluntary liquidator

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09/10/2011

Resolutions

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04/07/2011

Accounts for a dormant company made up to 2010-09-30

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30/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

28/06/2010

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

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03/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

23/07/2009

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

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25/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

02/07/2008

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

View PDF (5 pages)

02/06/2008

Return made up to 31/03/08; 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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22/04/2007

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

View PDF (3 pages)

11/01/2007

Full accounts made up to 2005-09-30

View PDF (13 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

11/12/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

30/11/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

31/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

15/01/2004

Registered office changed on 16/01/04 from: c/o omega capital solutions LTD room 2.09 no 1 poultry london EC2R 8JR

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: no 1 poultry london EC2R 8JR

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

14/10/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/05/2003

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

View PDF (6 pages)

16/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (6 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

22/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/09/1999

Auditor's resignation

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (6 pages)

27/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

05/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

17/09/1998

Auditor's resignation

View PDF (2 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

13/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

24/01/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/08/1997

Director's particulars changed

View PDF (2 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (3 pages)

12/02/1997

Declaration of mortgage charge released/ceased

View PDF (4 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

20/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

View PDF (1 pages)

31/05/1995

Memorandum and Articles of Association

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30/05/1995

Resolutions

View PDF (1 pages)

27/04/1995

Return made up to 31/03/95; no change of members

View PDF (7 pages)

26/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

New director appointed

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03/05/1994

Return made up to 31/03/94; full list of members

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30/01/1994

Full accounts made up to 1993-03-31

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06/11/1993

Director resigned;new director appointed

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11/10/1993

Director's particulars changed

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28/06/1993

Director resigned

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27/04/1993

Return made up to 31/03/93; full list of members

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15/03/1993

Particulars of mortgage/charge

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03/03/1993

Particulars of mortgage/charge

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17/02/1993

Particulars of mortgage/charge

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17/02/1993

Particulars of mortgage/charge

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09/02/1993

Particulars of mortgage/charge

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09/02/1993

Particulars of mortgage/charge

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01/02/1993

Secretary resigned

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01/02/1993

Secretary resigned;new secretary appointed

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07/01/1993

Full accounts made up to 1992-03-31

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18/10/1992

Director resigned;new director appointed

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01/10/1992

Particulars of mortgage/charge

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24/09/1992

Particulars of mortgage/charge

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30/04/1992

Return made up to 31/03/92; full list of members

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24/03/1992

Return made up to 25/03/92; no change of members

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04/02/1992

Director's particulars changed

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20/01/1992

Director resigned

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09/01/1992

Director's particulars changed

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04/01/1992

Full accounts made up to 1991-03-31

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22/09/1991

New director appointed

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22/08/1991

Secretary resigned;new secretary appointed

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09/04/1991

Return made up to 25/03/91; full list of members

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03/03/1991

Accounting reference date shortened from 30/04 to 31/03

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17/02/1991

Resolutions

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11/02/1991

Secretary resigned;new secretary appointed

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11/02/1991

New secretary appointed;director resigned

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11/02/1991

Director resigned;new director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

Registered office changed on 12/02/91 from: 35 basinghall street london EC2V 5DB

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05/02/1991

Certificate of change of name

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01/04/1990

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

Dormant

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
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/12/1992 - 30/09/2003	204
Cohen, Jonathan Paul	Director	29/06/2002 - 30/09/2003	22
Jones, David Gareth	Director	12/10/1993 - 09/12/1998	89
Richards, Christopher Murray	Director	30/09/2003 - Present	19
Osborne, David Hase	Director	01/10/2003 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About OMICRON MARCH LEASING (2) LIMITED

OMICRON MARCH LEASING (2) LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 5 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 MARCH LEASING (2) LIMITED?

OMICRON MARCH LEASING (2) LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 22/05/2012.

Where is OMICRON MARCH LEASING (2) LIMITED located?

OMICRON MARCH LEASING (2) LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does OMICRON MARCH LEASING (2) LIMITED do?

OMICRON MARCH LEASING (2) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for OMICRON MARCH LEASING (2) LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.