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OMITEC GROUP LIMITED - 6 SNOW HILL, LONDON, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 03561297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 SNOW HILL
- LONDON
- EC1A 2AY 6 SNOW HILL, LONDON, EC1A 2AY UK
Management
- Managing Directors
- MR PAUL JONATHAN JENNINGS
- MR JULIAN SOANES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-11
- Dissolved on
- 2018-04-06
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CETIMO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-08-10
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OMITEC GROUP LIMITED Company Description
- OMITEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03561297. Its current trading status is "closed". It was registered 1998-05-11. It was previously called CETIMO LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 6 Snow Hill .
Get OMITEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03561297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03561297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-04-06) - GAZ2
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2018-01-06) - LIQ13
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keyboard_arrow_right 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 (2017-03-01) - 4.68
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keyboard_arrow_right 2016
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10/08/15 FULL LIST (2016-01-12) - AR01
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DECLARATION OF SOLVENCY (2016-01-19) - 4.70
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM (2016-01-22) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-19) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-01-19) - LRESSP
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SOANES (2015-09-17) - TM01
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keyboard_arrow_right 2014
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AUD RES SECT 519 (2014-12-15) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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10/08/14 FULL LIST (2014-09-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HELMUT ERNST (2014-09-05) - TM01
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keyboard_arrow_right 2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-01-22) - MG02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-04-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-04-15) - MR04
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APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD (2013-05-15) - TM02
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10/08/13 FULL LIST (2013-11-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD (2013-05-15) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR JULIAN SOANES (2012-07-17) - AP01
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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-09-27) - AA01
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10/08/12 FULL LIST (2012-09-07) - AR01
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DIRECTOR APPOINTED MR HELMUT ERNST (2012-08-22) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-07-20) - AA
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DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS (2012-07-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS (2012-07-17) - TM01
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keyboard_arrow_right 2011
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10/08/10 FULL LIST (2011-05-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-08-30) - AA
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10/08/11 FULL LIST (2011-08-11) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-01-06) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-09-15) - AA
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-11-03) - MG02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-10-31) - AA
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CAPITALS NOT ROLLED UP (2009-08-25) - 88(2)
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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GBP NC 19891/25000 (2009-08-25) - 123
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA
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keyboard_arrow_right 2008
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008 (2008-10-06) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008 (2008-10-02) - 288c
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-08-27) - 353
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LOCATION OF DEBENTURE REGISTER (2008-08-27) - 190
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keyboard_arrow_right 2007
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AD 24/01/07--------- (2007-03-02) - 88(2)R
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£ NC 15960/19891 (2007-03-02) - RES04
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-08-31) - 363s
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NC INC ALREADY ADJUSTED (2007-03-28) - 123
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-12-22) - AA
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keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-12-19) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-10-12) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-09-19) - 353
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS (2006-09-12) - 363s
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LOCATION OF DEBENTURE REGISTER (2006-03-30) - 190
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM: (2006-03-30) - 287
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-26) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-12-28) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-26) - 288a
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-09-13) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2005-06-01) - AA
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-01-21) - 244
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AD 15/02/05--------- (2005-04-05) - 88(2)R
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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£ IC 12167/12141 (2005-05-10) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-04-13) - RES09
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS (2004-08-11) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2004-03-06) - AA
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-02-05) - 244
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS (2003-06-16) - 363s
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SUBDIVISION 26/06/03 (2003-07-04) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-04) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-02-04) - AA
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NC INC ALREADY ADJUSTED (2003-07-04) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-04) - RES01
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AUDITOR'S RESIGNATION (2003-12-16) - AUD
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S-DIV (2003-07-04) - 122
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£ NC 15333/15960 (2003-07-04) - RES04
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS (2002-07-11) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-03-12) - 88(3)
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S369(4) SHT NOTICE MEET 21/01/02 (2002-02-28) - ELRES
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-27) - RES01
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£ IC 11988/11619 (2002-02-22) - 169
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VARYING SHARE RIGHTS AND NAMES (2002-02-21) - RES12
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AD 23/01/02--------- (2002-02-18) - 88(2)R
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AD 23/01/02--------- (2002-01-28) - 88(2)R
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AGREEMENT APPROVED 08/08/01 (2002-01-24) - RES13
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£ IC 13333/11619 (2002-01-15) - 169
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keyboard_arrow_right 2001
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-05-16) - 363s
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DIRECTOR RESIGNED (2001-09-04) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-10-26) - AA
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-11-07) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-07-25) - AA
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-05-15) - 363s
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-09-08) - AA
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS (1999-06-21) - 363s
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DIRECTOR RESIGNED (1999-01-18) - 288b
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-29) - 395
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NEW DIRECTOR APPOINTED (1998-07-27) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-27) - 288a
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DIRECTOR RESIGNED (1998-07-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-01) - 395
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REGISTERED OFFICE CHANGED ON 27/07/98 FROM: (1998-07-27) - 287
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SECRETARY RESIGNED (1998-07-27) - 288b
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AD 01/06/98--------- (1998-08-04) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 (1998-08-04) - 225
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£ NC 100/15333 (1998-08-04) - 123
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AD 24/07/98--------- (1998-08-04) - 88(2)R
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ADOPT MEM AND ARTS 24/07/98 (1998-08-04) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 (1998-08-04) - SRES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98 (1998-08-04) - SRES11
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FIN ASS 24/07/98 (1998-08-04) - SRES13
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM: (1998-09-25) - 287
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NC INC ALREADY ADJUSTED 24/07/98 (1998-08-04) - SRES04
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INCORPORATION DOCUMENTS (1998-05-11) - NEWINC
