| Company Name | Omina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01377642 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1978(45 years, 10 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Stanley Thorne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(12 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
| Director Name | Mrs Susan Jean Thorne |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(12 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
| Secretary Name | Mr Edward Stanley Thorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(12 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
Contact
| Website | morecare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84666776 |
| Telephone region | London |
Location
| Registered Address | Greytown House 221/227 High Street Orpington Kent BR6 0NZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Naomi Annalyce Ashley-smith 50.00% Ordinary B |
|---|---|
| 51 at £1 | Edward Stanley Thorne Settlement 1999 25.50% Ordinary A |
| 49 at £1 | Susan Jean Thorne Settlement 1999 24.50% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,793 |
| Cash | £212,610 |
| Current Liabilities | £91,319 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 28 May 1987 | Delivered on: 4 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, lancaster drive, virginia moorings, jamestown harbour, london borough of tower hamlets. Outstanding |
|---|
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2022 | Application to strike the company off the register (1 page) |
| 29 September 2021 | Previous accounting period shortened from 31 October 2021 to 31 July 2021 (1 page) |
| 8 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 16 April 2021 | Confirmation statement made on 16 April 2021 with updates (5 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 17 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 18 April 2018 | Change of details for Naomi Annalyce Ashley-Smith as a person with significant control on 16 August 2017 (2 pages) |
| 18 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Director's details changed for Mrs Susan Jean Thorne on 15 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Mrs Susan Jean Thorne on 15 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Mr Edward Stanley Thorne on 15 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Mr Edward Stanley Thorne on 15 April 2012 (2 pages) |
| 2 May 2012 | Secretary's details changed for Mr Edward Stanley Thorne on 15 April 2012 (2 pages) |
| 2 May 2012 | Secretary's details changed for Mr Edward Stanley Thorne on 15 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mrs Susan Jean Thorne on 10 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mrs Susan Jean Thorne on 10 April 2012 (2 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Change of share class name or designation (3 pages) |
| 11 May 2010 | Statement of company's objects (2 pages) |
| 11 May 2010 | Statement of company's objects (2 pages) |
| 11 May 2010 | Change of share class name or designation (3 pages) |
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Resolutions
|
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 April 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 19 April 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 April 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 April 2004 | Return made up to 16/04/04; full list of members (5 pages) |
| 29 April 2004 | Return made up to 16/04/04; full list of members (5 pages) |
| 7 May 2003 | Return made up to 16/04/03; full list of members (5 pages) |
| 7 May 2003 | Return made up to 16/04/03; full list of members (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 April 2003 | Ad 03/03/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 April 2003 | Nc inc already adjusted 03/03/03 (2 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Ad 03/03/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 April 2003 | Nc inc already adjusted 03/03/03 (2 pages) |
| 25 April 2002 | Return made up to 16/04/02; full list of members (5 pages) |
| 25 April 2002 | Return made up to 16/04/02; full list of members (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 April 2001 | Return made up to 16/04/01; no change of members (4 pages) |
| 23 April 2001 | Return made up to 16/04/01; no change of members (4 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 April 2000 | Return made up to 16/04/00; no change of members (4 pages) |
| 26 April 2000 | Return made up to 16/04/00; no change of members (4 pages) |
| 29 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 21 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 17 March 1998 | Auditor's resignation (1 page) |
| 17 March 1998 | Auditor's resignation (1 page) |
| 17 March 1998 | Auditor's resignation (1 page) |
| 17 March 1998 | Auditor's resignation (1 page) |
| 23 February 1998 | Registered office changed on 23/02/98 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 23 February 1998 | Registered office changed on 23/02/98 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 6 May 1997 | Return made up to 16/04/97; full list of members (5 pages) |
| 6 May 1997 | Return made up to 16/04/97; full list of members (5 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | Return made up to 16/04/96; full list of members (5 pages) |
| 15 May 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | Return made up to 16/04/96; full list of members (5 pages) |
| 25 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 7 July 1978 | Certificate of incorporation (1 page) |
| 7 July 1978 | Incorporation (16 pages) |
| 7 July 1978 | Certificate of incorporation (1 page) |
| 7 July 1978 | Incorporation (16 pages) |