OMS Services Ltd

Company Name	OMS Services Ltd
Company Status	Dissolved
Company Number	01984338
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 3 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Optical Media Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Annelies Van Den Belt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Netherlands
Status	Closed
Appointed	12 June 2014(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 December 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Annelies Van Den Belt
Nationality	British
Status	Closed
Appointed	12 June 2014(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Dr Ian Archibald Galbraith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mrs Valerie Juanita Galbraith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Secretary Name	Mrs Valerie Juanita Galbraith
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr David Wilson Galbraith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1997(11 years after company formation)
Appointment Duration	17 years, 3 months (resigned 12 June 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Contact

Website	www.origins.net/
Email address	[email protected]
Telephone	020 33266300
Telephone region	London

Location

Registered Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£9,773
Cash	£15,499
Current Liabilities	£40,711

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

29 September 1992	Delivered on: 12 October 1992 Satisfied on: 20 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 September 1992

Delivered on: 12 October 1992
Satisfied on: 20 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
7 September 2016	Application to strike the company off the register (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 131,000 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 131,000 (5 pages)
16 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
16 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 131,000 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 131,000 (5 pages)
19 August 2014	Appointment of Annelies Van Den Belt as a secretary on 12 June 2014 (3 pages)
19 August 2014	Termination of appointment of Valerie Juanita Galbraith as a director on 12 June 2014 (2 pages)
19 August 2014	Appointment of Mrs Annelies Van Den Belt as a director on 12 June 2014 (3 pages)
19 August 2014	Appointment of Mrs Annelies Van Den Belt as a director on 12 June 2014 (3 pages)
19 August 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
19 August 2014	Appointment of Annelies Van Den Belt as a secretary on 12 June 2014 (3 pages)
19 August 2014	Termination of appointment of Ian Archibald Galbraith as a director on 12 June 2014 (2 pages)
19 August 2014	Termination of appointment of Valerie Juanita Galbraith as a director on 12 June 2014 (2 pages)
19 August 2014	Termination of appointment of Valerie Juanita Galbraith as a secretary on 12 June 2014 (2 pages)
19 August 2014	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG to The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ on 19 August 2014 (2 pages)
19 August 2014	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG to The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ on 19 August 2014 (2 pages)
19 August 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
19 August 2014	Termination of appointment of Valerie Juanita Galbraith as a secretary on 12 June 2014 (2 pages)
19 August 2014	Termination of appointment of David Wilson Galbraith as a director on 12 June 2014 (2 pages)
19 August 2014	Termination of appointment of Ian Archibald Galbraith as a director on 12 June 2014 (2 pages)
19 August 2014	Termination of appointment of David Wilson Galbraith as a director on 12 June 2014 (2 pages)
25 July 2014	Particulars of contract relating to shares (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 29 June 2004 GBP 131,000.00 (2 pages)
25 July 2014	Statement of capital following an allotment of shares on 29 June 2004 GBP 131,000.00 (2 pages)
25 July 2014	Particulars of contract relating to shares (4 pages)
20 May 2014	Satisfaction of charge 1 in full (1 page)
20 May 2014	Satisfaction of charge 1 in full (1 page)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 131,000 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 131,000 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 January 2013	Director's details changed for Mr David Wilson Galbraith on 31 December 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Mr David Wilson Galbraith on 31 December 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Statement of capital following an allotment of shares on 31 July 2004 GBP 120,000 (2 pages)
30 December 2010	Statement of capital following an allotment of shares on 31 July 2004 GBP 120,000 (2 pages)
14 December 2010	Statement of capital on 31 July 2010 GBP 131,000.00 (5 pages)
14 December 2010	Statement of capital on 31 July 2010 GBP 131,000.00 (5 pages)
15 October 2010	Director's details changed for Dr Ian Archibald Galbraith on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Dr Ian Archibald Galbraith on 15 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Mrs Valerie Juanita Galbraith on 15 October 2010 (1 page)
15 October 2010	Secretary's details changed for Mrs Valerie Juanita Galbraith on 15 October 2010 (1 page)
15 October 2010	Director's details changed for Mrs Valerie Juanita Galbraith on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Dr Ian Archibald Galbraith on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Valerie Juanita Galbraith on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Dr Ian Archibald Galbraith on 15 October 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Mrs Valerie Juanita Galbraith on 28 January 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Valerie Juanita Galbraith on 28 January 2010 (2 pages)
8 March 2010	Director's details changed for David Wilson Galbraith on 28 January 2010 (2 pages)
8 March 2010	Director's details changed for David Wilson Galbraith on 28 January 2010 (2 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 December 2008	Return made up to 31/12/07; full list of members (5 pages)
3 December 2008	Return made up to 31/12/07; full list of members (5 pages)
2 October 2008	Memorandum and Articles of Association (21 pages)
2 October 2008	Memorandum and Articles of Association (21 pages)
26 September 2008	Gbp nc 501000/1500000\31/07/06 (1 page)
26 September 2008	Gbp nc 501000/1500000\31/07/06 (1 page)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (4 pages)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2006	Registered office changed on 23/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
23 January 2006	Registered office changed on 23/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
20 October 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 September 2005	Memorandum and Articles of Association (21 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ 120000 x 1 31/07/04 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2005	Memorandum and Articles of Association (21 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ 120000 x 1 31/07/04 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2005	Nc inc already adjusted 31/07/04 (1 page)
13 September 2005	Nc inc already adjusted 31/07/04 (1 page)
9 March 2005	Nc inc already adjusted 31/07/03 (1 page)
9 March 2005	Nc inc already adjusted 31/07/03 (1 page)
1 March 2005	Return made up to 31/12/04; full list of members (8 pages)
1 March 2005	Return made up to 31/12/04; full list of members (8 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2005	Memorandum and Articles of Association (21 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2005	Particulars of contract relating to shares (4 pages)
3 February 2005	Ad 31/07/03--------- Â£ si 60000@1 (2 pages)
3 February 2005	Memorandum and Articles of Association (21 pages)
3 February 2005	Particulars of contract relating to shares (4 pages)
3 February 2005	Ad 31/07/03--------- Â£ si 60000@1 (2 pages)
26 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
26 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 July 2001	Ad 29/06/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 2001	Ad 29/06/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2001	S-div 29/06/01 (1 page)
30 July 2001	S-div 29/06/01 (1 page)
2 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Company name changed optical media systems LIMITED\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed optical media systems LIMITED\certificate issued on 15/01/98 (2 pages)
6 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
6 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
19 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
15 July 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
12 March 1996	Return made up to 31/12/95; no change of members (4 pages)
12 March 1996	Return made up to 31/12/95; no change of members (4 pages)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Auditor's resignation (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 132 kenton road kenton harrow middx HA3 8AL (1 page)
3 August 1995	Registered office changed on 03/08/95 from: 132 kenton road kenton harrow middx HA3 8AL (1 page)
3 August 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
3 August 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
12 October 1992	Particulars of mortgage/charge (3 pages)
12 October 1992	Particulars of mortgage/charge (3 pages)
30 January 1986	Incorporation (26 pages)
30 January 1986	Incorporation (26 pages)