OMR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03430213

Incorporation date

04/09/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

23/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2009

Return made up to 05/09/08; full list of members

View PDF (3 pages)

19/03/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/12/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2008

Application for striking-off

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

05/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: 8A-9A-10A kilburn bridge london NW6 6HT

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

09/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

17/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

15/11/2005

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

View PDF (9 pages)

20/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

12/09/2004

Return made up to 05/09/04; full list of members

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

22/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

08/09/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (4 pages)

18/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

23/09/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/11/2000

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

View PDF (6 pages)

26/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

23/09/1999

Registered office changed on 24/09/99 from: 4B/4C warwick court shirland mews, maida vale london W9 3DY

View PDF (1 pages)

16/09/1999

Return made up to 05/09/99; no change of members

View PDF (7 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/09/1998

Return made up to 05/09/98; full list of members

View PDF (9 pages)

12/11/1997

New director appointed

View PDF (2 pages)

25/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

25/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Ad 24/09/97--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

20/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (4 pages)

07/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Ad 11/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/09/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (3 pages)

08/09/1997

New director appointed

View PDF (3 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

04/09/1997

Incorporation

View PDF (19 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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

Person	Title	Period	Connections
Stein, Martin	Director	30/05/2002 - 23/11/2006	210
Ramos, Hector	Director	04/09/1997 - 05/09/1997	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/09/1997 - 04/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/09/1997 - 04/09/1997	36021
Minnett, David Richard	Director	29/05/2007 - 19/08/2007	64

Persons with Significant Control

No PSC data available.

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Description

About OMR INTERNATIONAL LIMITED

OMR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at 2nd Floor Victory House, 99-101 Regent Street, London W1B 4EZ. 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 OMR INTERNATIONAL LIMITED?

OMR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 23/08/2010.

Where is OMR INTERNATIONAL LIMITED located?

OMR INTERNATIONAL LIMITED is registered at 2nd Floor Victory House, 99-101 Regent Street, London W1B 4EZ.

What does OMR INTERNATIONAL LIMITED do?

OMR INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OMR INTERNATIONAL LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.