OMVERIA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOMVERIA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC505783
    JurisdictionScotland
    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 OMVERIA (UK) LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is OMVERIA (UK) LIMITED located?

    Registered Office Address
    4th Floor, 115 George Street
    EH2 4JN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMVERIA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for OMVERIA (UK) 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

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Previous accounting period shortened from May 31, 2017 to Jul 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Termination of appointment of Richard Baker as a director on May 13, 2016

    1 pagesTM01

    Annual return made up to May 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Kieran O' Leary on Jun 22, 2015

    2 pagesCH01

    Appointment of Jordan Company Secretaries Limited as a secretary on May 13, 2015

    2 pagesAP04

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of OMVERIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    Secretary
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    O' LEARY, Kieran
    EH6 6NY Edinburgh
    4/17 Portland Gardens
    United Kingdom
    Director
    EH6 6NY Edinburgh
    4/17 Portland Gardens
    United Kingdom
    United KingdomIrishDirector197630110002
    BAKER, Richard
    325 West Main Street
    Lexington
    3rd Floor
    Ky 40507
    Usa
    Director
    325 West Main Street
    Lexington
    3rd Floor
    Ky 40507
    Usa
    United States Of AmericaAmericanEntrepreneur197630120001

    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