OMSG NON EXEC GROUP LTD.

OMSG NON EXEC GROUP LTD.

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

    Company NameOMSG NON EXEC GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06289647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OMSG NON EXEC GROUP LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OMSG NON EXEC GROUP LTD. located?

    Registered Office Address
    3 Berry Lane
    Blewbury
    OX11 9QJ Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of OMSG NON EXEC GROUP LTD.?

    Previous Company Names
    Company NameFromUntil
    OMSG BUSINESS MENTORING LTDJun 23, 2010Jun 23, 2010
    OMSG BUSINESS ADVISING LTDSep 02, 2008Sep 02, 2008
    OXFORD MANAGEMENT SUPPORT LTDAug 09, 2007Aug 09, 2007
    OXFORD BUSINESS CONSULTING LTDJun 22, 2007Jun 22, 2007

    What are the latest accounts for OMSG NON EXEC GROUP LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OMSG NON EXEC GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Termination of appointment of Peter Gray as a secretary

    1 pagesTM02

    Annual return made up to Jun 22, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed omsg business mentoring LTD\certificate issued on 03/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 03, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2011

    RES15

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed omsg business advising LTD\certificate issued on 23/06/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 23, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2010

    RES15

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Who are the officers of OMSG NON EXEC GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Franklyn Guilfoyle
    23 Grahame Close
    OX11 9QE Blewbury
    Oxfordshire
    Director
    23 Grahame Close
    OX11 9QE Blewbury
    Oxfordshire
    United KingdomEnglish57282840006
    GRAY, Peter James
    Barn Farm Willingford Lane
    TN32 5HN Brightling
    East Sussex
    Secretary
    Barn Farm Willingford Lane
    TN32 5HN Brightling
    East Sussex
    British1356180003
    ROBERTS, Matthew Franklin
    23 Grahame Close
    OX11 9QE Blewbury
    Oxfordshire
    Secretary
    23 Grahame Close
    OX11 9QE Blewbury
    Oxfordshire
    British123053030001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GRAY, Peter James
    Barn Farm Willingford Lane
    TN32 5HN Brightling
    East Sussex
    Director
    Barn Farm Willingford Lane
    TN32 5HN Brightling
    East Sussex
    EnglandBritish1356180003
    LIDDLE, Andrew John
    Langton House
    The Wheatridge
    GL4 4DE Gloucester
    Gloucestershire
    Director
    Langton House
    The Wheatridge
    GL4 4DE Gloucester
    Gloucestershire
    EnglandBritish125148710001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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