Company NameO I M Technology Limited
Company StatusDissolved
Company Number03272965
CategoryPrivate Limited Company
Incorporation Date1 November 1996(27 years, 6 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)
Previous NameElmington Limited

Directors

Director NameAlexander Venzke
Date of BirthMay 1973 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed15 November 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleCompany Director
Correspondence AddressAm Worth 29
D-85354 Freising
Germany
Director NameNorbert Egon Venzke
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleEngineer
Correspondence AddressAm Worth 29
D-85354 Freising
Germany
Secretary NameNorbert Egon Venzke
NationalityBritish
StatusClosed
Appointed15 November 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleEngineer
Correspondence AddressAm Worth 29
D-85354 Freising
Germany
Director NameSusanne Venzke
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityGerman
StatusClosed
Appointed13 December 1996(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 08 September 1998)
RoleCompany Director
Correspondence AddressAm Worth 29
D-85354 Freising
Germany
Foreign
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed01 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed01 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressFraser Russell
4 London Wall Buildings
Bloomfield Street
London
EC2M 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
23 December 1996Company name changed elmington LIMITED\certificate issued on 24/12/96 (2 pages)
19 December 1996New director appointed (2 pages)
28 November 1996Secretary resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed;new director appointed (2 pages)
28 November 1996Registered office changed on 28/11/96 from: 124/130 tabernacle street london EC2A 4SD (1 page)
20 November 1996£ nc 1000/5000 15/11/96 (1 page)
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
1 November 1996Incorporation (20 pages)