OM PRIVATE LIMITED

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

    Company NameOM PRIVATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07817396
    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 OM PRIVATE LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OM PRIVATE LIMITED located?

    Registered Office Address
    19 Litherland Park
    L21 9HP Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OM PRIVATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVEBOND LIMITEDOct 20, 2011Oct 20, 2011

    What is the status of the latest annual return for OM PRIVATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OM PRIVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 3
    SH01

    Director's details changed for Mrs Jane Krishanthi Premakantha on Mar 08, 2012

    2 pagesCH01

    Director's details changed for Mr Sivasunderam Premakantha on Mar 08, 2012

    2 pagesCH01

    Director's details changed for Mrs Jane Krishanthi Premakantha on Apr 04, 2012

    2 pagesCH01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Jane Krishanthi Premakantha as a director

    2 pagesAP01

    Appointment of Mr Sivasunderam Premanantha as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    1 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 27, 2012

    1 pagesAD01

    Appointment of Mr Sivasunderam Premakantha as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed avebond LIMITED\certificate issued on 08/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2012

    Change company name resolution on Feb 07, 2012

    RES15
    change-of-nameMar 08, 2012

    Change of name by resolution

    NM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of OM PRIVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMAKANTHA, Jane Krishanthi
    Litherland Park
    L21 9HP Liverpool
    19
    Merseyside
    United Kingdom
    Director
    Litherland Park
    L21 9HP Liverpool
    19
    Merseyside
    United Kingdom
    United KingdomBritish153584720001
    PREMAKANTHA, Sivasunderam
    Litherland Park
    L21 9HP Liverpool
    19
    Merseyside
    United Kingdom
    Director
    Litherland Park
    L21 9HP Liverpool
    19
    Merseyside
    United Kingdom
    United KingdomSri Lankan153183670001
    PREMANANTHA, Sivasunderam
    Litherland Park
    L21 9HP Liverpool
    19
    Merseyside
    United Kingdom
    Director
    Litherland Park
    L21 9HP Liverpool
    19
    Merseyside
    United Kingdom
    United KingdomBritish153813190001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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