OMR SYSTEMS - UNITED KINGDOM

Overview

Company Name	OMR SYSTEMS - UNITED KINGDOM
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02774286
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1992
Date of Cessation	Apr 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMR SYSTEMS - UNITED KINGDOM?

(7221) /

Where is OMR SYSTEMS - UNITED KINGDOM located?

Registered Office Address	6th Floor Mercury House Triton Court 14 Finsbury Square EC2A 1BR London
Undeliverable Registered Office Address	No

What are the latest accounts for OMR SYSTEMS - UNITED KINGDOM?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for OMR SYSTEMS - UNITED KINGDOM?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2009	Application to strike the company off the register	3 pages	DS01

Feb 12, 2009	legacy	10 pages	363a

Jan 26, 2009	Full accounts made up to Dec 31, 2005	15 pages	AA

Nov 11, 2008	legacy	1 pages	403a

Jul 16, 2008	legacy	2 pages	288a

Apr 03, 2008	Full accounts made up to Dec 31, 2004	12 pages	AA

Feb 08, 2008	legacy	6 pages	363a
Apr 21, 2007	legacy	6 pages	363s
Apr 21, 2007	legacy	pages	363(287)
Apr 21, 2007	legacy	1 pages	288b
Apr 21, 2007	legacy	2 pages	288a
Apr 21, 2007	legacy	2 pages	288a
Dec 21, 2006	legacy	2 pages	288a
Dec 21, 2006	legacy	2 pages	288a
Dec 18, 2006	legacy	1 pages	288b
Dec 18, 2006	legacy	1 pages	287
Jan 31, 2006	legacy	6 pages	363s
Apr 29, 2005	Full accounts made up to Dec 31, 2003	13 pages	AA
Mar 07, 2005	legacy	5 pages	363a
Mar 07, 2005	legacy	1 pages	288b
Feb 15, 2005	legacy	1 pages	287
Nov 16, 2004	legacy	2 pages	288a
Nov 16, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of OMR SYSTEMS - UNITED KINGDOM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEDONTI, Patrick John Louis 519 Mountain Road West Hartford,Ct 06117-1847 United States	Oct 31, 2006		Secretary	519 Mountain Road West Hartford,Ct 06117-1847 United States		American		117678690001
BOULANGER, Normand Augustine 9 Ryan Drive Ellington,Ct 06029 Usa	Oct 31, 2006		Director	9 Ryan Drive Ellington,Ct 06029 Usa	United States	American	1962-3	117678870001
PEDONTI, Patrick John Louis 519 Mountain Road West Hartford,Ct 06117-1847 United States	Oct 31, 2006		Director	519 Mountain Road West Hartford,Ct 06117-1847 United States	United States	American	1951-12	117678690001
STONE, William Charles 12 Deer Ridge Road Avon Hartford 06001 Usa	Jun 07, 2004		Director	12 Deer Ridge Road Avon Hartford 06001 Usa	United States	American	1955-4	150842760001
CAPONE JR, Michael 20 Nassau Drive FOREIGN Lawrenceville New Jersey 08648 Usa		Feb 14, 1994	Secretary	20 Nassau Drive FOREIGN Lawrenceville New Jersey 08648 Usa		British		32044000001
LISANTI, Vinny 45 Montford Drive Belle Meade 08502 New Jersey Usa	May 31, 2001	Jun 07, 2004	Secretary	45 Montford Drive Belle Meade 08502 New Jersey Usa		American		78639520001
MILNE, Kevin Lawrence 62 Spurgate Hutton CM13 2JT Brentwood Essex	Jun 07, 2004	Oct 31, 2006	Secretary	62 Spurgate Hutton CM13 2JT Brentwood Essex		British		91813560001
SLAPP, John Reuben 1209 Great Road Princeton New Jersey 08542 Usa	Dec 17, 1992	May 31, 2001	Secretary	1209 Great Road Princeton New Jersey 08542 Usa		American		32043980001
CAPONE JR, Michael 20 Nassau Drive FOREIGN Lawrenceville New Jersey 08648 Usa	Dec 17, 1992	Feb 14, 1994	Director	20 Nassau Drive FOREIGN Lawrenceville New Jersey 08648 Usa		British	1950-1	32044000001
CLARKE GRAY, John 805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa	May 31, 2001	Jun 07, 2004	Director	805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa		American	1951-7	113645800001
LISANTI, Vinny 45 Montford Drive Belle Meade 08502 New Jersey Usa	May 31, 2001	Jun 07, 2004	Director	45 Montford Drive Belle Meade 08502 New Jersey Usa		American	1959-8	78639520001
MERSFELDER, James Louis 20 Roberts Road FOREIGN Warren New Jersey 07060 Usa	Dec 17, 1992	May 31, 2001	Director	20 Roberts Road FOREIGN Warren New Jersey 07060 Usa		American	1942-6	32043990001
SLAPP, John Reuben 1209 Great Road Princeton New Jersey 08542 Usa	Dec 17, 1992	May 31, 2001	Director	1209 Great Road Princeton New Jersey 08542 Usa		American	1947-10	32043980001

View Detailed Information on Officers and People with Significant Control

Does OMR SYSTEMS - UNITED KINGDOM have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 27, 1995 Delivered On Jul 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date
	Short particulars £13,747.50.
	Persons Entitled First Commercial Bank Limited
	Transactions Jul 29, 1995Registration of a charge (395) Nov 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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