| Company Name | Original Equipment Manufacture Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692412 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1999(25 years, 3 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Victor Anthony Giuliani |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Secretary Name | Doreen Giuliani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 December 2014) |
| Role | Book Keeper |
| Correspondence Address | 257 Brampton Road Bexleyheath Kent DA7 4SS |
| Director Name | John Anthony Sabini |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Galeborough Avenue Woodford Green Essex IG8 9PL |
| Secretary Name | Mr Victor Anthony Giuliani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elford Road Cliffe Rochester Kent ME3 7EF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Victor Anthony Giuliani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,063 |
| Cash | £4,314 |
| Current Liabilities | £10,082 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Director's details changed for Mr Victor Anthony Giuliani on 19 December 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Victor Anthony Giuliani on 19 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Victor Anthony Giuliani on 19 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Victor Anthony Giuliani on 19 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 14 August 2006 | New secretary appointed (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 6 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 6 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 9 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 27 October 2003 | Full accounts made up to 31 January 2003 (7 pages) |
| 27 October 2003 | Full accounts made up to 31 January 2003 (7 pages) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 28 November 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 28 November 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 9 January 2002 | Return made up to 01/01/02; full list of members
|
| 9 January 2002 | Return made up to 01/01/02; full list of members
|
| 21 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 21 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 5 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 24 August 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 11 January 2000 | Return made up to 06/01/00; full list of members
|
| 11 January 2000 | Return made up to 06/01/00; full list of members
|
| 22 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Incorporation (21 pages) |
| 6 January 1999 | Incorporation (21 pages) |