OMX TECHNOLOGY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03691872

Incorporation date

04/01/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

15/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

12/02/2015

Liquidators' statement of receipts and payments to 2014-12-20

View PDF (13 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (12 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (12 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (15 pages)

31/01/2011

Resolutions

View PDF (1 pages)

31/01/2011

Declaration of solvency

View PDF (0 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Insolvency filing

View PDF (1 pages)

05/01/2011

Declaration of solvency

View PDF (3 pages)

05/01/2011

Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 2011-01-06

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

31/05/2009

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

View PDF (3 pages)

22/03/2009

Auditor's resignation

View PDF (2 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/01/2009

Appointment terminated director paul mckeown

View PDF (1 pages)

27/12/2008

Director appointed charlotte crosswell

View PDF (2 pages)

25/02/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

02/01/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/05/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/06/2006

Full accounts made up to 2004-06-30

View PDF (10 pages)

23/03/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

16/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

23/10/2005

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

View PDF (1 pages)

04/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

09/03/2005

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

View PDF (6 pages)

16/01/2005

Resolutions

View PDF (1 pages)

16/01/2005

Ad 31/12/04--------- us$ si 3553000@1=3553000 us$ ic 3000000/6553000

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)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

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)

03/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

03/03/2004

Full accounts made up to 2002-06-30

View PDF (11 pages)

21/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (1 pages)

19/06/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

26/03/2003

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

View PDF (1 pages)

10/03/2003

Return made up to 05/01/03; no change of members

View PDF (6 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Return made up to 05/01/02; no change of members

View PDF (6 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/07/2001

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

View PDF (6 pages)

02/07/2001

Registered office changed on 03/07/01 from: 107 cannon street london EC4N 5AF

View PDF (1 pages)

24/06/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

21/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Nc inc already adjusted 16/03/99

View PDF (1 pages)

21/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Registered office changed on 22/03/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

15/03/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OMX TECHNOLOGY (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 15/03/1999	1588
Richards, Martin Edgar	Nominee Director	04/01/1999 - 15/03/1999	1218
Sipiere, Elizabeth Ann	Director	21/10/2004 - 30/01/2006	21
Charlton, Peter John	Nominee Director	04/01/1999 - 15/03/1999	747
Vekaria, Lalji Mawji	Secretary	10/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OMX TECHNOLOGY (UK) LIMITED

OMX TECHNOLOGY (UK) LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. 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 OMX TECHNOLOGY (UK) LIMITED?

OMX TECHNOLOGY (UK) LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 15/09/2015.

Where is OMX TECHNOLOGY (UK) LIMITED located?

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

What is the latest filing for OMX TECHNOLOGY (UK) LIMITED?

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