OMEX Trading Limited

02810176

Company Name	OMEX Trading Limited
Company Status	Dissolved
Company Number	02810176
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Predrag Gajic
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Yugoslavian
Status	Closed
Appointed	05 July 1993(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	97 Sutherland House Highlands Heath Portsmouth Road London SW15 3TY

Secretary Name	Mirjana Gajic
Nationality	Yugoslavian
Status	Closed
Appointed	05 July 1993(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 12 February 2002)
Role	Secretary
Correspondence Address	97 Sutherland House Highlands Heath Portsmouth Road London SW15 3TY

Director Name	Marko Vilfan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Slovene
Status	Closed
Appointed	07 February 1994(9 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 12 February 2002)
Role	International Trade Executive
Correspondence Address	Ceswikva 19 Ljubljana 61000

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 05 July 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 05 July 1993)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 05 July 1993)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 05 July 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Jovan Masic
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1995)
Role	Oil Executive
Correspondence Address	4 Collingham Place Flat 1 Earls Court London SW5 0PY

Director Name	Dragan Sreckovic
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1999)
Role	Metals Executive
Correspondence Address	Flat 5, 76 Canfield Gardens London NW6 3ED

Location

Registered Address	1 Duchess Street London W1N 3DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£66,153
Net Worth	-£3,010,024
Cash	£118,037
Current Liabilities	£4,771,461

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

12 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001	First Gazette notice for compulsory strike-off (1 page)
17 April 2001	Strike-off action suspended (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
3 May 2000	Accounts for a medium company made up to 31 December 1998 (17 pages)
21 December 1999	Director resigned (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1998	Full accounts made up to 31 December 1996 (14 pages)
18 May 1998	Return made up to 19/04/98; full list of members (6 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
14 October 1997	Full accounts made up to 31 December 1995 (12 pages)
13 July 1997	Full accounts made up to 31 December 1994 (12 pages)
20 May 1997	Return made up to 19/04/97; no change of members (4 pages)
28 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)

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