OMITEC INFORMATION SERVICES LIMITED
Overview
| Company Name | OMITEC INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830956 |
| 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 OMITEC INFORMATION SERVICES LIMITED?
- (7499) /
Where is OMITEC INFORMATION SERVICES LIMITED located?
| Registered Office Address | Hopton Industrial Estate Devizes SN10 2EU Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMITEC INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMITEC CIRCUITS LIMITED | Feb 17, 2000 | Feb 17, 2000 |
| COLESLAW 440 LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for OMITEC INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for OMITEC INFORMATION SERVICES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Julian Soanes on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Full accounts made up to Mar 31, 2005 | 18 pages | AA | ||||||||||
Who are the officers of OMITEC INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWARD, Jeremy | Secretary | Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom | British | 108477480002 | ||||||
| COWARD, Jeremy | Director | Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom | United Kingdom | British | 108477480002 | |||||
| SOANES, Julian Anthony | Director | 169 Wroslyn Road OX29 8AL Freeland Oxfordshire | United Kingdom | British | 72048310002 | |||||
| WATKINS, John Ferris | Director | The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent | England | British | 117984420001 | |||||
| LANE, Edward Dennis | Secretary | 9 Roundhouse SN11 0BE Calne Wiltshire | British | 2634780001 | ||||||
| MORGAN COLE(NOMINEES)LIMITED | Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 41423370002 | |||||||
| ANDERSON, Michael | Director | Lower Shockerwick Lodge Box Road BA1 7LP Bath Avon | British | 59552450002 | ||||||
| CADE, Brian | Director | 12 Faringdon Road OX14 1BB Abingdon Oxfordshire | British | 72048280002 | ||||||
| GROUT, Hannah | Director | 2 Station Court Potton SG19 2PF Sandy Bedfordshire | British | 83999110001 | ||||||
| HARZMANN, John Robert | Director | 61 Howard Street OX4 3AY Oxford | American | 79420040001 | ||||||
| KEEN, Lance | Director | Horslow Street SG19 2NX Potton 81 Bedfordshire | United Kingdom | British | 88031580002 | |||||
| LANE, Edward Dennis | Director | 9 Roundhouse SN11 0BE Calne Wiltshire | British | 2634780001 | ||||||
| PHILIPS, Andrew Kenneth | Director | 19 Braemar Road Lillington CV32 7EZ Leamington Spa Warwickshire | British | 79420140001 | ||||||
| WILMOT, Jason | Director | 35 Birch Grove SN15 1DE Chippenham Wiltshire | British | 83796150001 | ||||||
| MORGAN COLE (DIRECTORS) LIMITED | Director | Buxton Court 3 West Way OX2 0SZ Oxford | 63297230001 |
Does OMITEC INFORMATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 2000 Delivered On Jun 16, 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. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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