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OMORPHIA DEVELOPMENTS LIMITED

OMORPHIA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMORPHIA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10244179
    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 OMORPHIA DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is OMORPHIA DEVELOPMENTS LIMITED located?

    Registered Office Address
    22-24 Harborough Road Kingsthorpe
    NN2 7AZ Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMORPHIA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for OMORPHIA DEVELOPMENTS LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Director's details changed for Mr Neil John Hemmington on Jan 29, 2019

    		2 pagesCH01

    Change of details for Mr Neil John Hemmington as a person with significant control on Jan 29, 2019

    		2 pagesPSC04

    Change of details for Mr Neil John Hemmington as a person with significant control on Aug 29, 2018

    		2 pagesPSC04

    Director's details changed for Mr Neil John Hemmington on Aug 29, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Mark Joseph Mulvey as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Notification of Mark Joseph Mulvey as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Notification of Neil John Hemmington as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OMORPHIA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMMINGTON, Neil John
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    Northamptonshire
    England
    		Secretary
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    Northamptonshire
    England
    		209272060001
    HEMMINGTON, Neil John
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    Northamptonshire
    England
    		Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    Northamptonshire
    England
    		EnglandBritishDirector25979750003
    MULVEY, Mark Joseph
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    Northamptonshire
    England
    		Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    Northamptonshire
    England
    		EnglandBritishDirector76906930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMORPHIA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Hemmington
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Jun 21, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Joseph Mulvey
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Jun 21, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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