OMA London Limited

Company Name	OMA London Limited
Company Status	Dissolved
Company Number	02143693
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)
Dissolution Date	17 May 2011 (12 years, 11 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 Rement Lucas Koolhaas
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 October 1991(4 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 May 2011)
Role	Architect
Country of Residence	England
Correspondence Address	10 Stirling Mansions 12 Canfield Gardens London NW6 3JT

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 April 2003)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 1995)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(7 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 November 2009)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,715
Cash	£160,658
Current Liabilities	£5,702

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	Application to strike the company off the register (3 pages)
18 January 2011	Application to strike the company off the register (3 pages)
13 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 1,000 (4 pages)
13 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 1,000 (4 pages)
12 January 2010	Director's details changed for Mr Rement Lucas Koolhaas on 25 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Rement Lucas Koolhaas on 25 October 2009 (2 pages)
20 November 2009	Termination of appointment of Musterasset Limited as a secretary (1 page)
20 November 2009	Termination of appointment of Musterasset Limited as a secretary (1 page)
18 December 2008	Return made up to 25/10/08; full list of members (3 pages)
18 December 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2006	Return made up to 25/10/06; full list of members (2 pages)
30 November 2006	Return made up to 25/10/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 25/10/05; full list of members (2 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 25/10/05; full list of members (2 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 November 2004	Return made up to 25/10/04; full list of members (6 pages)
9 November 2004	Return made up to 25/10/04; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2003	Return made up to 25/10/03; full list of members (6 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 October 2001	Return made up to 25/10/01; full list of members (6 pages)
31 October 2001	Return made up to 25/10/01; full list of members (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb (1 page)
22 November 2000	Return made up to 25/10/00; full list of members (6 pages)
22 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
15 November 1999	Return made up to 25/10/99; full list of members (9 pages)
15 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 November 1998	Return made up to 25/10/98; no change of members (7 pages)
10 November 1998	Return made up to 25/10/98; no change of members (7 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 November 1997	Return made up to 25/10/97; full list of members (10 pages)
5 November 1997	Return made up to 25/10/97; full list of members (10 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1996	Return made up to 25/10/96; full list of members (6 pages)
28 October 1996	Return made up to 25/10/96; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 July 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
9 July 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
8 November 1995	Return made up to 25/10/95; full list of members (7 pages)
8 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)

OMA London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London