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OM ANNAMALAIYAR UK LTD

OM ANNAMALAIYAR UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameOM ANNAMALAIYAR UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06080906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OM ANNAMALAIYAR UK LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OM ANNAMALAIYAR UK LTD located?

    Registered Office Address
    24 High Street
    Harefield
    UB9 6BU Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OM ANNAMALAIYAR UK LTD?

    Previous Company Names
    Company NameFromUntil
    HILTOR LIMITEDFeb 02, 2007Feb 02, 2007

    What are the latest accounts for OM ANNAMALAIYAR UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for OM ANNAMALAIYAR UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OM ANNAMALAIYAR UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2013

    Statement of capital on Jun 14, 2013

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Jan 01, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Sivananthy Ganesarayan as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Certificate of change of name

    Company name changed hiltor LIMITED\certificate issued on 09/11/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2010

    Change company name resolution on Nov 01, 2010

    		RES15
    change-of-nameNov 09, 2010

    Change of name by resolution

    		NM01

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Manmatharayan Ganesarayan on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    legacy

    		1 pages287

    Statement of affairs

    		13 pagesSA

    legacy

    		2 pages88(2)

    legacy

    		3 pages395

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Feb 29, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of OM ANNAMALAIYAR UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANESARAYAN, Manmatharayan
    67 Lulworth Drive
    HA5 1NF Pinner
    Middlesex
    		Director
    67 Lulworth Drive
    HA5 1NF Pinner
    Middlesex
    		United KingdomBritish116712160001
    GANESARAYAN, Sivananthy
    Lulworth Drive
    HA5 1NF Pinner
    67
    Middlesex
    United Kingdom
    		Director
    Lulworth Drive
    HA5 1NF Pinner
    67
    Middlesex
    United Kingdom
    		United KingdomBritish165864100001
    KIRUPANANTHAVEL, Sinnadurai
    7 Beaumont Avenue
    HA2 7AT Harrow
    Middlesex
    		Secretary
    7 Beaumont Avenue
    HA2 7AT Harrow
    Middlesex
    		British49412790001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Does OM ANNAMALAIYAR UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 11, 2009
    Delivered On Aug 13, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 13, 2009Registration of a charge (395)
    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.
    • license: CC0