OMICRON NANOTECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03204016

Incorporation date

27/05/1996

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1996)

02/04/2019

Final Gazette dissolved via voluntary strike-off

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15/01/2019

First Gazette notice for voluntary strike-off

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07/01/2019

Application to strike the company off the register

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03/01/2019

Accounts for a dormant company made up to 2018-03-31

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24/08/2018

Confirmation statement made on 2018-07-24 with no updates

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06/12/2017

Accounts for a dormant company made up to 2017-03-31

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27/07/2017

Confirmation statement made on 2017-07-24 with updates

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24/07/2017

Notification of a person with significant control statement

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24/07/2017

Termination of appointment of Russell James Shenton as a director on 2016-09-09

View PDF (1 pages)

06/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

17/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

08/10/2015

Director's details changed for Kjell Johan David Aman on 2015-05-28

View PDF (2 pages)

05/10/2015

Registered office address changed from Goodwille St. James House 13 Kensington Square London W8 5HD United Kingdom to St. James House 13 Kensington Square London W8 5HD on 2015-10-05

View PDF (1 pages)

22/09/2015

Appointment of Goodwille Limited as a secretary on 2015-07-01

View PDF (3 pages)

08/09/2015

Registered office address changed from Tubney Woods Abingdon Oxon OX13 5QX to Goodwille St. James House 13 Kensington Square London W8 5HD on 2015-09-08

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

26/06/2015

Termination of appointment of Susan Karen Johnson-Brett as a secretary on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Mr Russell James Shenton as a director on 2015-05-28

View PDF (2 pages)

26/06/2015

Appointment of Kjell Johan David Aman as a director on 2015-05-28

View PDF (2 pages)

26/06/2015

Termination of appointment of Kevin James Boyd as a director on 2015-05-28

View PDF (1 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

06/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

07/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

02/02/2012

Termination of appointment of Norbert Nold as a director

View PDF (1 pages)

02/02/2012

Appointment of Mr Kevin James Boyd as a director

View PDF (2 pages)

11/08/2011

Termination of appointment of Anne Lang as a secretary

View PDF (1 pages)

09/08/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

22/07/2011

Appointment of Susan Karen Johnson-Brett as a secretary

View PDF (3 pages)

22/07/2011

Registered office address changed from Unit 1 the Felbridge Centre Willard Way East Grinstead West Sussex RH19 1XP United Kingdom on 2011-07-22

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/06/2011

Registered office address changed from 10a-12a High Street East Grinstead West Sussex RH19 3AW on 2011-06-27

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

04/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

07/10/2010

Statement of capital on 2009-12-30

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

10/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Director's details changed for Norbert Nold on 2010-05-28

View PDF (2 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/06/2009

Appointment terminated director christopher moore

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08/06/2009

Return made up to 28/05/09; full list of members

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/07/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

09/07/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

07/07/2005

Secretary's particulars changed

View PDF (1 pages)

15/12/2004

Amended full accounts made up to 2003-12-31

View PDF (21 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

12/08/2002

Certificate of change of name

View PDF (2 pages)

19/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

26/01/2002

Registered office changed on 26/01/02 from: hathaway house popes drive finchley london N3 1QF

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

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05/11/2001

Secretary resigned

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02/11/2001

Ad 31/12/00--------- £ si 793243@1

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02/11/2001

Resolutions

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02/11/2001

Resolutions

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02/11/2001

Resolutions

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02/11/2001

£ nc 1000/800000 31/12/00

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02/11/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Ad 01/09/00--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 1999-12-31

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02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/08/1999

Return made up to 28/05/99; full list of members

View PDF (7 pages)

14/08/1998

Return made up to 28/05/98; full list of members

View PDF (7 pages)

07/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

26/02/1998

Accounting reference date extended from 27/11/98 to 31/12/98

View PDF (1 pages)

23/02/1998

Accounting reference date extended from 31/05/97 to 27/11/97

View PDF (1 pages)

17/02/1998

Registered office changed on 17/02/98 from: c/o herbert & gowers west way house elms parade oxford OX2 9LL

View PDF (1 pages)

25/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

07/04/1997

Ad 01/04/97--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

02/08/1996

New director appointed

View PDF (2 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

11/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Certificate of change of name

View PDF (2 pages)

26/06/1996

Registered office changed on 26/06/96 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

28/05/1996

Incorporation

View PDF (20 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

30/03/2018

Last change occurred

30/03/2018

Accounts

Dormant

Last made up date

30/03/2018

Next account date

30/03/2019

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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
WATERLOW NOMINEES LIMITED	Nominee Director	27/05/1996 - 20/06/1996	36021
Nold, Norbert	Director	15/07/1996 - 30/12/2011	-
Shenton, Russell James	Director	27/05/2015 - 08/09/2016	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/05/1996 - 20/06/1996	38039
Horn, Nigel David	Director	20/06/1996 - 23/09/1996	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OMICRON NANOTECHNOLOGY LIMITED

OMICRON NANOTECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 27/05/1996 with the registered office located at St. James House, 13 Kensington Square, London W8 5HD. 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 NANOTECHNOLOGY LIMITED?

OMICRON NANOTECHNOLOGY LIMITED is currently Dissolved. It was registered on 27/05/1996 and dissolved on 01/04/2019.

Where is OMICRON NANOTECHNOLOGY LIMITED located?

OMICRON NANOTECHNOLOGY LIMITED is registered at St. James House, 13 Kensington Square, London W8 5HD.

What does OMICRON NANOTECHNOLOGY LIMITED do?

OMICRON NANOTECHNOLOGY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for OMICRON NANOTECHNOLOGY LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.