OMT London

Company Name	OMT London
Company Status	Dissolved
Company Number	03468787
Category	Private Unlimited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Trushelfco (No.2300) Limited

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 John Stauss
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	03 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 13 June 2017)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	23 February 1998(3 months after company formation)
Appointment Duration	19 years, 3 months (closed 13 June 2017)
Role	International Investor
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	John Kentish-Barnes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Secretary Name	John Kentish-Barnes
Status	Closed
Appointed	19 August 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Mohamed Mahmoud Fahmy Soliman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 April 2014(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2017)
Role	Chief Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Mr Howard Warwick Atkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 February 1998)
Role	Company Director
Correspondence Address	The Barn 178 Main Road Naphill Buckinghamshire HP14 4RX

Secretary Name	Mr Howard Warwick Atkinson
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Director Name	Mustafa Al-Hejailan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	23 February 1998(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2002)
Role	Businessman-Investor
Correspondence Address	The Home Of Mustafa Al-Hejailan Raid District PO Box 24893 Riyadh 11476

Director Name	Kathleen Patricia Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 1998(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	Canada
Correspondence Address	84 Chestnut Park Road Toronto Ontario M4w 1w9

Director Name	Saleh Al Ghul
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Saudi Arabia
Status	Resigned
Appointed	15 October 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	PO Box No.2 Riyadh 11321 Foreign

Secretary Name	Graham Crossley
Nationality	British
Status	Resigned
Appointed	02 July 2005(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 2011)
Role	Company Director
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Graham Crossley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 2011)
Role	Company Director
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Shadi Sanbar
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2008(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	C/O Four Seasons Hotel London At Park Lane Hamilton Place Park Lane London W1J 7DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (5 pages)
17 March 2017	Application to strike the company off the register (5 pages)
14 March 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 921,336.29 (6 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 921,336.29 (6 pages)
17 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 921,336.29 (6 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 921,336.29 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
10 April 2014	Termination of appointment of Shadi Sanbar as a director (2 pages)
10 April 2014	Termination of appointment of Shadi Sanbar as a director (2 pages)
10 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a director (3 pages)
10 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a director (3 pages)
10 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
10 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 921,336.29 (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 921,336.29 (6 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (16 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (16 pages)
23 January 2012	Director's details changed for Mr John Stauss on 21 November 2011 (2 pages)
23 January 2012	Director's details changed for Mr John Stauss on 21 November 2011 (2 pages)
12 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (16 pages)
12 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (16 pages)
13 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Kentish-Barnes (5 pages)
13 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Kentish-Barnes (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
22 August 2011	Appointment of John Kentish-Barnes as a director ANNOTATION A second filed AP01 was registered on 13/12/2011 (3 pages)
22 August 2011	Appointment of John Kentish-Barnes as a secretary (2 pages)
22 August 2011	Appointment of John Kentish-Barnes as a director ANNOTATION A second filed AP01 was registered on 13/12/2011 (3 pages)
22 August 2011	Appointment of John Kentish-Barnes as a secretary (2 pages)
20 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
20 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
19 August 2011	Termination of appointment of Graham Crossley as a director (1 page)
19 August 2011	Termination of appointment of Graham Crossley as a director (1 page)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 February 2011	Director's details changed for Shadi Sanbar on 19 January 2011 (2 pages)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Mr John Stauss on 19 January 2011 (2 pages)
3 February 2011	Secretary's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Mr John Stauss on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Shadi Sanbar on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Secretary's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud on 19 January 2011 (2 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Mr John Stauss on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Mr John Stauss on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Alwaleed Bin Talal Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Mr John Stauss on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (18 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (18 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
11 May 2009	Full accounts made up to 31 July 2008 (12 pages)
11 May 2009	Full accounts made up to 31 July 2008 (12 pages)
19 March 2009	Registered office changed on 19/03/2009 from hamilton place park lane london W1A 1AZ (1 page)
19 March 2009	Registered office changed on 19/03/2009 from hamilton place park lane london W1A 1AZ (1 page)
30 January 2009	Return made up to 20/11/08; full list of members (5 pages)
30 January 2009	Return made up to 20/11/08; full list of members (5 pages)
4 November 2008	Director appointed shadi sanbar (2 pages)
4 November 2008	Appointment terminated director saleh al ghul (1 page)
4 November 2008	Director appointed shadi sanbar (2 pages)
4 November 2008	Appointment terminated director saleh al ghul (1 page)
29 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
16 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Full accounts made up to 31 December 2007 (12 pages)
14 December 2007	Return made up to 20/11/07; full list of members (3 pages)
14 December 2007	Return made up to 20/11/07; full list of members (3 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 February 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 February 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2007	New director appointed (2 pages)
25 January 2007	Re-registration of Memorandum and Articles (13 pages)
25 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
25 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
25 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
25 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
25 January 2007	Re-registration of Memorandum and Articles (13 pages)
25 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
25 January 2007	Declaration of assent for reregistration to UNLTD (4 pages)
25 January 2007	Declaration of assent for reregistration to UNLTD (4 pages)
25 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
17 March 2006	Return made up to 20/11/05; full list of members (3 pages)
17 March 2006	Return made up to 20/11/05; full list of members (3 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	Secretary resigned (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
26 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
20 January 2004	Return made up to 20/11/03; full list of members (9 pages)
20 January 2004	Return made up to 20/11/03; full list of members (9 pages)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
21 June 2003	Â£ ic 8218416/4109258 06/06/03 Â£ sr 4109158@1=4109158 (1 page)
21 June 2003	Ad 06/06/03--------- Â£ si 4109158@1=4109158 Â£ ic 4109258/8218416 (2 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 June 2003	Â£ ic 8218416/4109258 06/06/03 Â£ sr 4109158@1=4109158 (1 page)
21 June 2003	Â£ nc 4109258/8218416 06/06/03 (6 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 June 2003	Ad 06/06/03--------- Â£ si 4109158@1=4109158 Â£ ic 4109258/8218416 (2 pages)
21 June 2003	Â£ nc 4109258/8218416 06/06/03 (6 pages)
3 January 2003	Return made up to 20/11/02; full list of members (8 pages)
3 January 2003	Return made up to 20/11/02; full list of members (8 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
23 October 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 November 2001	Return made up to 20/11/01; full list of members (7 pages)
27 November 2001	Return made up to 20/11/01; full list of members (7 pages)
21 August 2001	Return made up to 20/11/00; full list of members; amend (8 pages)
21 August 2001	Return made up to 20/11/00; full list of members; amend (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 November 2000	Return made up to 20/11/00; full list of members (7 pages)
24 November 2000	Return made up to 20/11/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
19 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2000	Full accounts made up to 31 December 1998 (12 pages)
7 January 2000	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 January 1999	Ad 26/12/98--------- Â£ si 4109158@1=4109158 Â£ ic 100/4109258 (2 pages)
12 January 1999	Â£ nc 100/4109258 26/12/98 (1 page)
12 January 1999	Â£ nc 100/4109258 26/12/98 (1 page)
12 January 1999	Ad 26/12/98--------- Â£ si 4109158@1=4109158 Â£ ic 100/4109258 (2 pages)
12 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
11 January 1999	Return made up to 20/11/98; full list of members (6 pages)
11 January 1999	Return made up to 20/11/98; full list of members (6 pages)
28 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 April 1998	Director's particulars changed (2 pages)
17 April 1998	Director's particulars changed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Ad 09/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Ad 09/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 35 basinghall street london EC2V 5DB (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 35 basinghall street london EC2V 5DB (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
6 February 1998	Memorandum and Articles of Association (11 pages)
6 February 1998	Memorandum and Articles of Association (11 pages)
3 February 1998	Company name changed trushelfco (no.2300) LIMITED\certificate issued on 03/02/98 (2 pages)
3 February 1998	Company name changed trushelfco (no.2300) LIMITED\certificate issued on 03/02/98 (2 pages)
20 November 1997	Incorporation (19 pages)
20 November 1997	Incorporation (19 pages)

OMT London

Business Activity

Directors

Location

Accounts

Filing History

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