OMBROS INTEGRATED SERVICES LIMITED

Overview

Company Name	OMBROS INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08385491
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2013
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMBROS INTEGRATED SERVICES LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is OMBROS INTEGRATED SERVICES LIMITED located?

Registered Office Address	c/o C/O ORION ENGINEERING SERVICES LIMITED 93 Newington Causeway SE1 6BN London England
Undeliverable Registered Office Address	No

What are the latest accounts for OMBROS INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for OMBROS INTEGRATED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2023	Application to strike the company off the register	1 pages	DS01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Feb 06, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 26, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Apr 14, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Orion Engineering Services Limited 89-93 Newington Causeway London SE1 6BN	1 pages	AD02

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	20 pages	AA

Mar 21, 2017	Confirmation statement made on Feb 01, 2017 with updates	7 pages	CS01

Jan 06, 2017	Termination of appointment of Laurence James Seward as a director on Dec 20, 2016	1 pages	TM01

Jan 06, 2017	Termination of appointment of Gary Lincoln as a director on Dec 20, 2016	1 pages	TM01

Jan 06, 2017	Termination of appointment of Graham Charles Eccles as a director on Dec 20, 2016	1 pages	TM01

Jan 06, 2017	Termination of appointment of Jonathan James Bettell as a director on Dec 20, 2016	1 pages	TM01

Jan 06, 2017	Termination of appointment of Jonathan James Bettell as a secretary on Dec 20, 2016	1 pages	TM02

Jan 06, 2017	Termination of appointment of Keiron Gallimore as a director on Dec 20, 2016	1 pages	TM01

Jan 06, 2017	Appointment of Dawn Fiona Munro as a secretary on Dec 20, 2016	2 pages	AP03

View All Filings

Who are the officers of OMBROS INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNRO, Dawn Fiona Castle Heather IV2 6AA Inverness Orion House Scotland	Dec 20, 2016		Secretary	Castle Heather IV2 6AA Inverness Orion House Scotland				221921590001
SAVAGE, Alan Castle Heather IV2 6AA Inverness Orion House Scotland	Dec 20, 2016		Director	Castle Heather IV2 6AA Inverness Orion House Scotland	Scotland	British	1950-7	55142150014
BETTELL, Jonathan James c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England	Feb 01, 2013	Dec 20, 2016	Secretary	c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England				175496820001
BETTELL, Jonathan James c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England	Feb 01, 2013	Dec 20, 2016	Director	c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England	United Kingdom	British	1968-2	169115580001
ECCLES, Graham Charles Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom	Dec 04, 2014	Dec 20, 2016	Director	Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom	England	British	1946-7	149295320001
GALLIMORE, Keiron c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England	Feb 01, 2013	Dec 20, 2016	Director	c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England	United Kingdom	British	1971-10	111907380001
LINCOLN, Gary c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England	Dec 04, 2014	Dec 20, 2016	Director	c/o C/O Orion Engineering Services Limited Newington Causeway SE1 6BN London 93 England	United Kingdom	British	1968-10	142780960002
O'DONNELL, Arthur Patrick Sherwood Street Piccadilly W1F 7BL London 1 United Kingdom	Dec 04, 2014	Dec 31, 2015	Director	Sherwood Street Piccadilly W1F 7BL London 1 United Kingdom	United Kingdom	Irish	1981-9	193684900001
SEWARD, Laurence James Upper Weald MK19 6EL Milton Keynes Dairy Farm Buckinghamshire United Kingdom	Feb 01, 2013	Dec 20, 2016	Director	Upper Weald MK19 6EL Milton Keynes Dairy Farm Buckinghamshire United Kingdom	United Kingdom	British	1962-4	141162340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMBROS INTEGRATED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orion Engineering Services Limited

Feb 01, 2017

Castle Heather

IV2 6AA Inverness

Orion House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc098014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does OMBROS INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 12, 2016 Delivered On Feb 19, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Invoice Finance LTD
	Transactions Feb 19, 2016Registration of a charge (MR01) Sep 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 26, 2015 Delivered On Jan 28, 2015	Satisfied
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Jan 28, 2015Registration of a charge (MR01) Sep 20, 2016Satisfaction of a charge (MR04)

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