| Company Name | Omicron International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092228 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1987(37 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Artin Harold Keolian |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 30 August 2005) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Wheelers Green Brittams Way Chertsey Surrey KT16 9RG |
| Secretary Name | Mr Artin Harold Keolian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheelers Green Brittams Way Chertsey Surrey KT16 9RG |
| Director Name | Lena Keolian |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 August 2005) |
| Role | Office Administrater |
| Correspondence Address | 28 Sutton Court Road Chiswick London W4 4NH |
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 | £90,266 |
| Cash | £165,607 |
| Current Liabilities | £98,064 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 6 May 2003 | Return made up to 31/03/03; no change of members (4 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 June 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 28 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 1 conduit street london W1R 9TG (1 page) |
| 25 May 2001 | Return made up to 31/03/01; full list of members (4 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 11 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 May 2000 | Return made up to 31/03/00; no change of members (4 pages) |
| 10 May 2000 | Location of register of members (1 page) |
| 4 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: pier road north feltham trading estate feltham middlesex TW14 0TW (1 page) |
| 30 June 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1998 | Location of register of members (1 page) |
| 19 August 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 13 June 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 May 1997 | Return made up to 31/03/97; no change of members
|
| 18 February 1997 | Registered office changed on 18/02/97 from: unit D2, pier road north feltham trading estate feltham middlesex TW14 0TW (1 page) |
| 4 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 15 March 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 28 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |