O.M.C. POLL GROUP LIMITED
Overview
| Company Name | O.M.C. POLL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01843881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O.M.C. POLL GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is O.M.C. POLL GROUP LIMITED located?
| Registered Office Address | 101 Princes Gardens W3 0LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O.M.C. POLL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORENO COMPANY LIMITED | Aug 28, 1984 | Aug 28, 1984 |
What are the latest accounts for O.M.C. POLL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for O.M.C. POLL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Dorota Spaczynska as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Suite 2 Amc House 12 Cumberland Avenue London NW10 7QL* on Nov 02, 2011 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jan Mikolajczak on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 19 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of O.M.C. POLL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIKOLAJCZAK, Jan | Director | 101 Princes Gardens W3 0LR London | England | Polish | Company Director | 18577220004 | ||||
| SPACZYNSKA, Dorota | Secretary | 101 Princes Gardens W3 0LR London | British | Company Secretary | 42470610003 | |||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | Solicitor | 105318060001 | ||||
| DZIERWA, Jacek | Director | Warsaw Narbutta 17-23 FOREIGN Warsaw Poland | Polish | Company Director | 13586580001 | |||||
| STOLARSKI, Richard | Director | Gregor-Mendel-Str 58/4 Vienna A-1190 Austria | Austrian | Economist | 20857250002 |
Who are the persons with significant control of O.M.C. POLL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Mikolajczak | Apr 06, 2016 | Princes Gardens W3 0LR London 101 | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
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Does O.M.C. POLL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 14, 2000 Delivered On Jul 21, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1988 Delivered On Jul 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 ground floor 1 battersea bridge road london borough of wandswork. | ||||
Persons Entitled
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Transactions
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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