OMR SYSTEMS - UNITED KINGDOM

Key Data

Status

Dissolved

Company No.

02774286

Incorporation date

16/12/1992

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

26/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2009

Application to strike the company off the register

View PDF (3 pages)

11/02/2009

Return made up to 17/12/08; full list of members

View PDF (10 pages)

25/01/2009

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/11/2008

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

View PDF (1 pages)

15/07/2008

Director And Secretary Appointed Patrick John Louis Pedonti Logged Form

View PDF (2 pages)

02/04/2008

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/02/2008

Return made up to 17/12/07; full list of members

View PDF (6 pages)

20/04/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

20/04/2007

Registered office changed on 21/04/07

View PDF (0 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

17/12/2006

Secretary resigned

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: 5TH floor candlewick house 120 cannon street london EC4N 6AS

View PDF (1 pages)

30/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

28/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/03/2005

Return made up to 17/12/04; full list of members

View PDF (5 pages)

06/03/2005

Director resigned

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: one american square 17 crosswall london EC3N 2LN

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Director resigned

View PDF (1 pages)

18/12/2003

Return made up to 17/12/03; full list of members

View PDF (4 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/01/2003

Return made up to 17/12/02; full list of members

View PDF (5 pages)

09/10/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/02/2002

Return made up to 17/12/01; full list of members

View PDF (5 pages)

06/02/2002

Location of register of members

View PDF (1 pages)

12/11/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 17/12/00; full list of members

View PDF (4 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

09/10/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

04/10/2000

Registered office changed on 05/10/00

View PDF (0 pages)

10/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/03/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (1 pages)

13/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/01/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

25/01/1996

Registered office changed on 26/01/96

View PDF (0 pages)

28/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/02/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

22/01/1995

Return made up to 17/12/94; full list of members

View PDF (13 pages)

22/01/1995

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

27/03/1994

Return made up to 17/12/93; full list of members

View PDF (6 pages)

27/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/1994

Secretary resigned

View PDF (2 pages)

16/12/1992

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Pedonti, Patrick John Louis	Director	31/10/2006 - Present	27
Boulanger, Normand Augustine	Director	31/10/2006 - Present	9
Stone, William Charles	Director	07/06/2004 - Present	7
Capone Jr, Michael	Director	17/12/1992 - 14/02/1994	-
Lisanti, Vinny	Director	31/05/2001 - 07/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About OMR SYSTEMS - UNITED KINGDOM

OMR SYSTEMS - UNITED KINGDOM is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at 6th Floor Mercury House, Triton Court 14 Finsbury Square, London EC2A 1BR. 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 OMR SYSTEMS - UNITED KINGDOM?

OMR SYSTEMS - UNITED KINGDOM is currently Dissolved. It was registered on 16/12/1992 and dissolved on 26/04/2010.

Where is OMR SYSTEMS - UNITED KINGDOM located?

OMR SYSTEMS - UNITED KINGDOM is registered at 6th Floor Mercury House, Triton Court 14 Finsbury Square, London EC2A 1BR.

What does OMR SYSTEMS - UNITED KINGDOM do?

OMR SYSTEMS - UNITED KINGDOM operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for OMR SYSTEMS - UNITED KINGDOM?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.