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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
You are here: Omitec Group Limited - 6 SNOW HILL, LONDON, EC1A 2AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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