OMX TECHNOLOGY LTD.

Key Data

Status

Dissolved

Company No.

02046601

Incorporation date

13/08/1986

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

15/09/2015

Final Gazette dissolved following liquidation

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15/06/2015

Return of final meeting in a members' voluntary winding up

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12/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (16 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (16 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (13 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (17 pages)

28/12/2010

Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 2010-12-29

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28/12/2010

Declaration of solvency

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28/12/2010

Insolvency resolution

View PDF (1 pages)

28/12/2010

Resolutions

View PDF (1 pages)

28/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Bo Johan Magnus Billing on 2010-05-19

View PDF (2 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

31/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

22/03/2009

Miscellaneous

View PDF (1 pages)

02/03/2009

Accounts made up to 2007-12-31

View PDF (12 pages)

22/01/2009

Appointment terminated director paul mckeown

View PDF (1 pages)

27/12/2008

Director appointed charlotte crosswell

View PDF (2 pages)

29/07/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

02/01/2008

Accounts made up to 2006-12-31

View PDF (12 pages)

09/09/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

28/06/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

16/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

18/12/2005

Accounts made up to 2004-06-30

View PDF (14 pages)

23/10/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

01/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

04/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

16/01/2005

Ad 31/12/04--------- £ si [email protected]=1848000 £ ic 602/1848602

View PDF (2 pages)

16/01/2005

Nc inc already adjusted 30/12/04

View PDF (1 pages)

16/01/2005

Resolutions

View PDF (1 pages)

16/01/2005

Resolutions

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

03/08/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Auditor's resignation

View PDF (1 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts made up to 2002-06-30

View PDF (16 pages)

03/03/2004

Accounts made up to 2003-06-30

View PDF (16 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

19/06/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

30/03/2003

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Accounts made up to 2001-12-31

View PDF (14 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

14/04/2002

Memorandum and Articles of Association

View PDF (3 pages)

14/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

30/01/2002

Accounts made up to 2000-12-31

View PDF (13 pages)

02/12/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

25/04/2001

Registered office changed on 26/04/01 from: epworth house 25 city road london EC1Y 1AA

View PDF (1 pages)

04/02/2001

Accounts made up to 1999-12-31

View PDF (13 pages)

30/10/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/07/2000

Accounts made up to 1998-12-31

View PDF (14 pages)

13/06/2000

New director appointed

View PDF (2 pages)

03/05/2000

Return made up to 31/05/99; full list of members

View PDF (7 pages)

04/01/2000

New director appointed

View PDF (2 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (1 pages)

05/02/1999

Accounts made up to 1997-12-31

View PDF (13 pages)

29/12/1998

Ad 10/12/98--------- £ si [email protected]=140 £ ic 242/382

View PDF (7 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

£ nc 486/626 10/12/98

View PDF (1 pages)

23/12/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

22/04/1998

Ad 02/04/98--------- £ si [email protected]=220 £ ic 242/462

View PDF (2 pages)

22/04/1998

Nc inc already adjusted 02/04/98

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

04/08/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

26/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

08/09/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

06/06/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

19/05/1996

Director resigned

View PDF (1 pages)

25/02/1996

Secretary resigned

View PDF (0 pages)

25/02/1996

Director resigned

View PDF (0 pages)

25/02/1996

New secretary appointed

View PDF (0 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

08/08/1995

New secretary appointed

View PDF (2 pages)

08/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/06/1994

New director appointed

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26/06/1994

Return made up to 31/05/94; full list of members

View PDF (6 pages)

03/05/1994

Accounts made up to 1993-12-31

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16/03/1994

Ad 01/04/93-31/05/93 premium £ si [email protected]

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16/03/1994

Ad 12/07/92-29/12/92 premium £ si [email protected]

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13/03/1994

Ad 22/02/94--------- £ si [email protected] £ ic 204/204

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13/03/1994

Return made up to 31/05/93; full list of members; amend

View PDF (7 pages)

13/03/1994

Return made up to 31/05/92; full list of members; amend

View PDF (7 pages)

13/03/1994

Return made up to 31/05/91; full list of members; amend

View PDF (7 pages)

13/03/1994

Ad 18/11/93--------- £ si [email protected]=1 £ ic 206/207

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13/03/1994

Ad 16/12/93--------- £ si [email protected]=2 £ ic 204/206

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12/01/1994

Director resigned

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09/11/1993

Secretary resigned;new secretary appointed

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18/08/1993

Accounts made up to 1992-12-31

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14/06/1993

Return made up to 31/05/93; full list of members

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11/03/1993

Ad 12/07/92-29/12/92 £ si [email protected]=7 £ ic 194/201

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18/09/1992

Declaration of satisfaction of mortgage/charge

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08/09/1992

Accounts made up to 1991-12-31

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04/06/1992

Return made up to 31/05/92; full list of members

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01/09/1991

Ad 11/07/91--------- £ si [email protected]=34 £ ic 160/194

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26/07/1991

Accounts made up to 1990-12-31

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18/06/1991

Return made up to 31/05/91; no change of members

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06/11/1990

New director appointed

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25/10/1990

Accounts made up to 1989-12-31

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18/06/1990

Registered office changed on 19/06/90 from: po box 208 128 queen victoria street london EC4P 4JX

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18/06/1990

Secretary resigned;new secretary appointed;director resigned

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18/06/1990

Return made up to 31/05/90; full list of members

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18/06/1990

Return made up to 31/03/89; full list of members

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20/06/1989

Accounts made up to 1988-12-31

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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01/08/1988

Div

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01/08/1988

£ nc 200/265

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03/07/1988

Accounts made up to 1987-12-31

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16/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1988

Secretary resigned;new secretary appointed;new director appointed

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28/03/1988

Return made up to 31/12/87; full list of members

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07/01/1988

Particulars of mortgage/charge

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05/01/1987

Accounting reference date notified as 31/12

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11/12/1986

New director appointed

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11/12/1986

Registered office changed on 12/12/86 from: po box 198 hillgate house 26 old bailey london EC4M 7PL

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04/11/1986

Registered office changed on 05/11/86 from: 84 temple chambers temple avenue london EC4Y ohp

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04/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1986

Certificate of change of name

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13/08/1986

Certificate of Incorporation

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13/08/1986

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sipiere, Elizabeth Ann	Director	22/10/2004 - 31/01/2006	21
Meaklim, Peter James	Director	14/06/1994 - 01/11/1994	13
Crosswell, Charlotte Louise Benham	Director	19/12/2008 - Present	24
Casal, Eileen	Director	01/11/1994 - 05/03/1999	-
Cox, Peter Anthony	Director	18/03/1999 - 18/08/2000	3

Persons with Significant Control

No PSC data available.

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Description

About OMX TECHNOLOGY LTD.

OMX TECHNOLOGY LTD. is an(a) Dissolved company incorporated on 13/08/1986 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 3 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 OMX TECHNOLOGY LTD.?

OMX TECHNOLOGY LTD. is currently Dissolved. It was registered on 13/08/1986 and dissolved on 15/09/2015.

Where is OMX TECHNOLOGY LTD. located?

OMX TECHNOLOGY LTD. is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does OMX TECHNOLOGY LTD. do?

OMX TECHNOLOGY LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OMX TECHNOLOGY LTD.?

The latest filing was on 15/09/2015: Final Gazette dissolved following liquidation.