| Company Name | Omicron Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01777945 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1983(40 years, 4 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Artin Harold Keolian |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 November 2001) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Wheelers Green Brittams Way Chertsey Surrey KT16 9RG |
| Secretary Name | Mrs Hilda Keolian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 28 Sutton Court Road London W4 4NH |
| Director Name | Lena Keolian |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1994(10 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 November 2001) |
| Role | Office Administration |
| Correspondence Address | 28 Sutton Court Road Chiswick London W4 4NH |
| Director Name | Mr Housep Keoroghlouian |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 1993) |
| Role | Business Co-Ordinator |
| Correspondence Address | 23 Nikis Avenue Flat 301 Nicosia Foreign |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148,568 |
| Cash | £122 |
| Current Liabilities | £413,474 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2001 | Application for striking-off (2 pages) |
| 5 March 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 1 conduit street london W1R 9TG (1 page) |
| 11 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 20 January 2000 | Secretary's particulars changed (1 page) |
| 20 January 2000 | Return made up to 31/12/99; no change of members (4 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: north feltham trading estate pier rd feltham middlesex TW14 0TW (1 page) |
| 4 November 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 March 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 31 May 1997 | Return made up to 31/12/96; no change of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 November 1996 | Registered office changed on 05/11/96 from: unit D2 pier road north feltham trading estate feltham middlesex TW14 otw (1 page) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 18 February 1996 | Auditor's resignation (1 page) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |