OMYA LIMITED
Overview
| Company Name | OMYA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01602362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMYA LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is OMYA LIMITED located?
| Registered Office Address | Melton Office Melton Bottom Melton HU14 3HU North Ferriby East Riding Of Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMYA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OMYA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OMYA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Omya House Stephensons Way Wyvern Business Park Chaddesden Derby Derbyshire DE21 6LY* on May 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ryaan Irzaad Abdul as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Dixon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Glenn Dixon as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Glenn Dixon as a secretary | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Glenn Dixon as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Glenn Dixon on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Glenn Dixon as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OMYA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDUL, Ryaan Irzaad | Director | Melton Bottom Melton HU14 3HU North Ferriby Melton Office East Riding Of Yorkshire England | England | British | Head Of Finance | 163024870001 | ||||
| DIXON, Glenn | Secretary | Linden Close Gilberdyke HU15 2FN Brough 9 North Humberside United Kingdom | 157822950001 | |||||||
| DIXON, Glenn | Secretary | Linden Close Gilberdyke HU15 2FN Brough 9 North Humberside United Kingdom | British | Finance Director | 137382090001 | |||||
| DIXON, Glenn | Secretary | Linden Close Gilberdyke HU15 2FN Brough 9 North Humberside United Kingdom | British | 137382090001 | ||||||
| JONES, Barry Graham | Secretary | 5 Bell Lane Close Fetcham KT22 9NE Leatherhead Surrey | British | 5161750001 | ||||||
| SMITH, Ian Bruce | Secretary | Pilgrim Steps 141 Peperharow Road GU7 2PW Godalming Surrey | British | 47461910001 | ||||||
| DIXON, Glenn | Director | Linden Close Gilberdyke HU15 2FN Brough 9 North Humberside United Kingdom | England | British | Finance Director | 137382090001 | ||||
| HERZOG, Paul Walter | Director | Gishalde 9 FOREIGN Oftringen Ch-4665 Switzerland | Swiss | Director | 8385530001 | |||||
| OSKAM, John | Director | 33 Greenehurst Park Capel RH5 5GA Dorking Surrey | American | Director | 56489530005 | |||||
| WINDER, Robert Gordon | Director | Overdale End KT21 1PZ Ashtead Surrey | British | Director | 5161740001 | |||||
| WRIGHT, John Graham | Director | Cheviot House Kniveton DE6 1JN Ashbourne Derbyshire | United Kingdom | British | Director | 54752530001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0