SICOMA OMG LIMITED

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

    Company NameSICOMA OMG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11318454
    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 SICOMA OMG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SICOMA OMG LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    MK40 2NR Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SICOMA OMG 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

    3 pagesDS01

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2018

    Statement of capital on Apr 19, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of SICOMA OMG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIVE FORTY LIMITED
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    Secretary
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06081313
    137272550001
    WILLIS, Samuel William John
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    EnglandBritish119082970002
    WOODBURN, Benjamin Mclean
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    EnglandBritish229627490001

    Who are the persons with significant control of SICOMA OMG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Mclean Woodburn
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    Apr 19, 2018
    Kimbolton Road
    MK40 2NR Bedford
    40
    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.
    Mr Samuel William John Willis
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    Apr 19, 2018
    Kimbolton Road
    MK40 2NR Bedford
    40
    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.

    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