OMAM UK GROUP LIMITED
Overview
| Company Name | OMAM UK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06790121 |
| 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 OMAM UK GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OMAM UK GROUP LIMITED located?
| Registered Office Address | 2 Lambeth Hill EC4V 4GG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMAM UK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OMAM UK GROUP 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) | ||||||||||||||
Statement of capital on Jun 07, 2013
| 4 pages | SH19 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Kate Dibb as a secretary on Mar 22, 2013 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Miranda Lauraine Telfer as a secretary on Mar 21, 2013 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Paul William Feeney as a director on Nov 08, 2012 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 19, 2012
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 19, 2012
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Appointment of Mr Paul William Feeney as a director on Jul 06, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Guy Wilson as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Linda Tilton Gibson as a director on Jun 22, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Margaret Ammon as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Julian David Frederick Ide as a director on Oct 04, 2011 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Baxter as a director on Oct 04, 2011 | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Termination of appointment of Thomas Turpin as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of OMAM UK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBB, Kate | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House England | 176881510001 | |||||||
| IDE, Julian David Frederick | Director | Lambeth Hill EC4V 4GG London 2 | England | British | 163767600001 | |||||
| NATHAN, Paul Jason Roger | Director | The Rowans 14 Summerleys Road HP27 9DT Princes Risborough Buckinghamshire | England | British | 89767480003 | |||||
| TELFER, Miranda Lauraine | Secretary | Lingfield House East Grinstead RH7 6ES Lingfield | British | 80083220001 | ||||||
| AMMON, Margaret | Director | Lambeth Hill EC4P 4WR London 2 | England | Australian | 147214240001 | |||||
| BAXTER, Peter | Director | Wyldes Close Corner Wyldes Close NW11 7JB London | United Kingdom | British | 73403810002 | |||||
| BRADBURY, Ashton Charles | Director | Sears Court St Mary Church CF71 7LT Cowbridge South Glamorgan | Wales | British | 55165000002 | |||||
| FEENEY, Paul William, Mr. | Director | Lambeth Hill EC4V 4GG London 2 | England | British | 170982520001 | |||||
| GIBSON, Linda Tilton | Director | Green Street, Northborough Massachusetts 212 01532 Usa | Usa | American | 147210640001 | |||||
| NAGELE, Matthew David | Director | Beacon Hill Penn HP10 8NJ High Wycombe Meadgate Buckinghamshire United Kingdom | England | British | 133556980001 | |||||
| TURPIN, Thomas Moynihan | Director | 18 Prospect Street Winchester Massachusetts 01890 Usa | Usa | Us | 147594310001 | |||||
| WILSON, Simon Guy | Director | Coronation Road SL5 9HF Ascot Craven Lodge Berkshire | England | British | 132164440001 |
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