OMTEK LIMITED


Registered number: 05021488
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> OMTEK LIMITED

Name: OMTEK LIMITED
OMTEK LTD
Address: 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA
Incorporation Date: 2004-01-21

Company status: Dissolved


Company Documents

date name form type
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-24 APPLICATION FOR STRIKING-OFF DS01
2019-03-18 NOTIFICATION OF PSC STATEMENT ON 14/03/2019 PSC08
2019-03-18 CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC PSC07
2019-08-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-20 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2018-02-08 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES CS01
2018-02-05 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES CS01
2018-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-12-18 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EA AD01
2017-10-25 PSC'S CHANGE OF PARTICULARS / BIOTECH LTD. / 20/09/2017 PSC05
2017-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR MARY MARIA TM01
2016-04-19 FIRST GAZETTE GAZ1
2016-04-15 31/01/16 TOTAL EXEMPTION SMALL AA
2016-04-08 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM3RD FLOOR 49 FARRINGDON ROADLONDONEC1M 3JP AD01
2016-03-08 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD TM02
2016-04-20 DISS40 (DISS40(SOAD)) DISS40
2016-04-11 TERMINATION OF APPOINTMENT 12/08/2015 RES13
2016-04-14 DIRECTOR APPOINTED MRS GINA SANDRA ESPARON AP01
2016-04-14 21/01/16 FULL LIST AR01
2015-02-05 21/01/15 FULL LIST AR01
2015-06-25 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-08 APPOINTMENT TERMINATED, DIRECTOR HARRY BURON TM01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMSUITE 2 23-24GREAT JAMES STREETLONDONWC1N 3ES AD01
2014-12-08 DIRECTOR APPOINTED MS MARY JANE MARIA AP01
2014-09-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 CH04
2014-02-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-22 21/01/14 FULL LIST AR01
2013-01-22 21/01/13 FULL LIST AR01
2013-06-10 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-24 21/01/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-12-28 DIRECTOR APPOINTED MR HARRY GILBERT BURON AP01
2011-12-28 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER TM01
2011-03-01 21/01/11 FULL LIST AR01
2011-07-20 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-31 21/01/10 FULL LIST AR01
2010-09-30 29/09/10 STATEMENT OF CAPITAL GBP 99 SH01
2010-01-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 21/01/2010 CH04
2010-09-06 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2008-07-24 APPOINTMENT TERMINATED SECRETARY INTERSHORE CONSULT (UK) LIMITED 288b
2008-08-08 APPOINTMENT TERMINATED DIRECTOR INTERSHORE FIDUCIARIES LIMITED 288b
2008-07-25 REGISTERED OFFICE CHANGED ON 25/07/2008 FROMOFFICE 4 59-60 RUSSELL SQUARELONDONWC1B 4HP 287
2008-08-11 DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER 288a
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2008-07-25 SECRETARY APPOINTED ABS SECRETARY SERVICES LTD 288a
2007-01-25 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2007-01-25 LOCATION OF REGISTER OF MEMBERS 353
2007-01-25 REGISTERED OFFICE CHANGED ON 25/01/07 FROM:59-60 RUSSELL SQUARELONDONWC1B 4HP 287
2007-01-25 LOCATION OF DEBENTURE REGISTER 190
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AAMD
2006-02-13 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a

Last update: 2020-12-12 17:36:49