OMT LONDON

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OMT LONDON

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Key Data

Status

Dissolved

Company No.

03468787

Incorporation date

19/11/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DRCopy
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Latest events (Record since 19/11/1997)
dot icon12/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon27/03/2017
First Gazette notice for voluntary strike-off
dot icon16/03/2017
Application to strike the company off the register
dot icon13/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon21/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon16/03/2016
Accounts for a dormant company made up to 2015-07-31
dot icon19/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon12/04/2015
Accounts for a dormant company made up to 2014-07-31
dot icon09/04/2014
Termination of appointment of Shadi Sanbar as a director
dot icon09/04/2014
Appointment of Mohamed Mahmoud Fahmy Soliman as a director
dot icon09/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon19/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon06/03/2013
Accounts for a dormant company made up to 2012-07-31
dot icon18/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon22/01/2012
Director's details changed for Mr John Stauss on 2011-11-21
dot icon11/01/2012
Annual return made up to 2011-11-20 with full list of shareholders
dot icon12/12/2011
Second filing of AP01 previously delivered to Companies House
dot icon22/08/2011
Accounts for a dormant company made up to 2011-07-31
dot icon21/08/2011
Appointment of John Kentish-Barnes as a director
dot icon21/08/2011
Appointment of John Kentish-Barnes as a secretary
dot icon19/08/2011
Termination of appointment of Graham Crossley as a secretary
dot icon18/08/2011
Termination of appointment of Graham Crossley as a director
dot icon27/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon02/02/2011
Director's details changed for Mr John Stauss on 2011-01-19
dot icon02/02/2011
Director's details changed for Shadi Sanbar on 2011-01-19
dot icon02/02/2011
Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 2011-02-03
dot icon02/02/2011
Director's details changed for Graham Crossley on 2011-01-19
dot icon02/02/2011
Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2011-01-19
dot icon02/02/2011
Secretary's details changed for Graham Crossley on 2011-01-19
dot icon08/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon27/04/2010
Director's details changed for Shadi Sanbar on 2010-04-07
dot icon27/04/2010
Director's details changed for Mr John Stauss on 2010-04-07
dot icon27/04/2010
Director's details changed for Graham Crossley on 2010-04-07
dot icon27/04/2010
Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2010-04-07
dot icon27/04/2010
Secretary's details changed for Graham Crossley on 2010-04-07
dot icon19/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon20/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon29/07/2009
Location of register of members
dot icon10/05/2009
Full accounts made up to 2008-07-31
dot icon18/03/2009
Registered office changed on 19/03/2009 from hamilton place park lane london W1A 1AZ
dot icon29/01/2009
Return made up to 20/11/08; full list of members
dot icon03/11/2008
Appointment terminated director saleh al ghul
dot icon03/11/2008
Director appointed shadi sanbar
dot icon28/07/2008
Resolutions
dot icon28/07/2008
Resolutions
dot icon15/07/2008
Accounting reference date shortened from 31/12/2008 to 31/07/2008
dot icon01/06/2008
Full accounts made up to 2007-12-31
dot icon13/12/2007
Return made up to 20/11/07; full list of members
dot icon15/07/2007
Full accounts made up to 2006-12-31
dot icon15/02/2007
Return made up to 20/11/06; full list of members
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Resolutions
dot icon12/02/2007
Resolutions
dot icon12/02/2007
Resolutions
dot icon12/02/2007
Resolutions
dot icon12/02/2007
Resolutions
dot icon12/02/2007
Director resigned
dot icon12/02/2007
New director appointed
dot icon24/01/2007
Certificate of re-registration from Limited to Unlimited
dot icon24/01/2007
Re-registration of Memorandum and Articles
dot icon24/01/2007
Declaration of assent for reregistration to UNLTD
dot icon24/01/2007
Members' assent for rereg from LTD to UNLTD
dot icon24/01/2007
Application for reregistration from LTD to UNLTD
dot icon27/06/2006
Full accounts made up to 2005-12-31
dot icon16/03/2006
Return made up to 20/11/05; full list of members
dot icon16/03/2006
Director's particulars changed
dot icon18/01/2006
Director's particulars changed
dot icon27/09/2005
Secretary's particulars changed
dot icon21/07/2005
New secretary appointed
dot icon21/07/2005
Secretary resigned
dot icon10/07/2005
Full accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 20/11/04; full list of members
dot icon07/05/2004
Full accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 20/11/03; full list of members
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon20/06/2003
£ ic 8218416/4109258 06/06/03 £ sr 4109158@1=4109158
dot icon20/06/2003
Ad 06/06/03--------- £ si 4109158@1=4109158 £ ic 4109258/8218416
dot icon20/06/2003
Resolutions
dot icon20/06/2003
Resolutions
dot icon20/06/2003
Resolutions
dot icon20/06/2003
£ nc 4109258/8218416 06/06/03
dot icon02/01/2003
Return made up to 20/11/02; full list of members
dot icon22/10/2002
Director resigned
dot icon22/10/2002
New director appointed
dot icon02/05/2002
Full accounts made up to 2001-12-31
dot icon26/11/2001
Return made up to 20/11/01; full list of members
dot icon20/08/2001
Return made up to 20/11/00; full list of members; amend
dot icon10/05/2001
Full accounts made up to 2000-12-31
dot icon23/11/2000
Return made up to 20/11/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon13/02/2000
Director's particulars changed
dot icon18/01/2000
Return made up to 20/11/99; full list of members
dot icon06/01/2000
Full accounts made up to 1998-12-31
dot icon10/10/1999
Delivery ext'd 3 mth 31/12/99
dot icon11/01/1999
Ad 26/12/98--------- £ si 4109158@1=4109158 £ ic 100/4109258
dot icon11/01/1999
Resolutions
dot icon11/01/1999
Resolutions
dot icon11/01/1999
Resolutions
dot icon11/01/1999
Resolutions
dot icon11/01/1999
£ nc 100/4109258 26/12/98
dot icon10/01/1999
Return made up to 20/11/98; full list of members
dot icon27/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon16/04/1998
Director's particulars changed
dot icon11/03/1998
New director appointed
dot icon11/03/1998
Director resigned
dot icon11/03/1998
New director appointed
dot icon11/03/1998
New director appointed
dot icon11/03/1998
Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100
dot icon08/02/1998
Registered office changed on 09/02/98 from: 35 basinghall street london EC2V 5DB
dot icon08/02/1998
Director resigned
dot icon08/02/1998
Secretary resigned
dot icon08/02/1998
Director resigned
dot icon08/02/1998
New secretary appointed
dot icon08/02/1998
New director appointed
dot icon08/02/1998
New director appointed
dot icon05/02/1998
Memorandum and Articles of Association
dot icon02/02/1998
Certificate of change of name
dot icon19/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2016
dot iconLast change occurred
30/07/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2016
dot iconNext account date
30/07/2017
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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OMT LONDON

OMT LONDON is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DR. 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 OMT LONDON?

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OMT LONDON is currently Dissolved. It was registered on 19/11/1997 and dissolved on 12/06/2017.

Where is OMT LONDON located?

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OMT LONDON is registered at C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DR.

What does OMT LONDON do?

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OMT LONDON operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OMT LONDON?

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The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.