OMEX MANAGEMENT LIMITED
Overview
| Company Name | OMEX MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05967010 |
| 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 OMEX MANAGEMENT LIMITED?
- (7487) /
Where is OMEX MANAGEMENT LIMITED located?
| Registered Office Address | 3-5 Furnace Industrial Estate DL4 1QB Shildon County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEX MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for OMEX MANAGEMENT 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 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2009
| 5 pages | SH01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of First Secretary Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of First Director Services Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 681 Knutsford Road, Latchford Warrington Cheshire WA4 1JY on Feb 19, 2010 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dale Andrew Nelson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 16, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 16, 2007 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of OMEX MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Dale Andrew | Director | Heild Close DL5 5PS Newton Aycliffe 21 County Durham | United Kingdom | British | 149108160001 | |||||
| FIRST SECRETARY SERVICES LIMITED | Secretary | 681 Knutsford Road Latchford WA4 1JY Warrington Cheshire | 78738590002 | |||||||
| FIRST DIRECTOR SERVICES LIMITED | Director | 681 Knutsford Road Latchford WA4 1JY Warrington Cheshire | 80010310003 |
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