OMX TECHNOLOGY (UK) LIMITED
Overview
| Company Name | OMX TECHNOLOGY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OMX TECHNOLOGY (UK) LIMITED?
- (7499) /
Where is OMX TECHNOLOGY (UK) LIMITED located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMX TECHNOLOGY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OM TECHNOLOGY (UK) LIMITED | Mar 16, 1999 | Mar 16, 1999 |
| SPIREDRIFT LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for OMX TECHNOLOGY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for OMX TECHNOLOGY (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OMX TECHNOLOGY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2014 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2013 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2012 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2011 | 15 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Insolvency filing Insolvency:form 4.28 - certificate of appointment of two or more liquidators | 1 pages | LIQ MISC | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * 131 Finsbury Pavement London EC2A 1NT* on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2004 | 10 pages | AA | ||||||||||
Who are the officers of OMX TECHNOLOGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEKARIA, Lalji Mawji | Secretary | 81 St Andrews Drive HA7 2LZ Stanmore Middlesex | British | 54992740002 | ||||||
| CROSSWELL, Charlotte Louise Benham | Director | St Maur Road SW6 4DR London 35 | England | British | 132717690001 | |||||
| OLIVER, Derek Ronald | Secretary | The Old Vicarage Bisham Road SL7 1RW Bisham Buckinghamshire | British | 63525560002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COX, Peter Anthony | Director | Lakeside Lodge Holmshurst Manor Farm Witherenden Hill, Burwash TN19 7JP Etchingham East Sussex | British | 65013310001 | ||||||
| EGERVALL, Patrik | Director | 67 Lonsdale Road SW13 9JR London | Swedish | 87789310001 | ||||||
| FRITH, Stuart | Director | 4 Lyndhurst Gardens NW3 5NR London | Australian | 91279310001 | ||||||
| MCKEOWN, Paul | Director | 131 Finsbury Pavement EC2A 1NT London | Australian | 110792550001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SIPIERE, Elizabeth Ann | Director | Drummond House The Hermitage TW10 6SH Richmond Surrey | England | British | 78590900001 | |||||
| TIBELL, Roland | Director | 25 Broad Street Apartment 9j New York New York 10005 Usa | Swedish | 80427250001 |
Does OMX TECHNOLOGY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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