| Company Name | Omnitech Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907256 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1994(30 years, 1 month ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 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 | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
| Director Name | David Paul Capelen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
| Director Name | Angela Jane Weir |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 November 1996) |
| Role | Company Administrator |
| Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
| Director Name | Mrs Hazel Gill |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(2 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 11 September 1997) |
| Role | Company Director |
| Correspondence Address | La Bruyere Sark Channel Islands GY9 0SE |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(2 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 11 September 1997) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sceptre House 169/179 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 5 December 1996 | New secretary appointed (5 pages) |
| 5 December 1996 | New director appointed (4 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 28 July 1996 | Director resigned (4 pages) |
| 28 July 1996 | New director appointed (1 page) |
| 18 June 1996 | Return made up to 10/06/96; no change of members (20 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 10 May 1995 | Return made up to 10/03/95; full list of members (30 pages) |