| Company Name | Ombix Corporation Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694235 |
| Category | Public Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 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 | Jan Den Uyl |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | Kasstr 4 Emmerich D-46446 Germany |
| Secretary Name | Wig & Pen Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | Tenison House 45 Tweedy Road Bromley Kent BR1 3NF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Howard Thomas |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Willemina Cornelia Wink |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Arnhemse Bovenweg 303 3971 Mj Driebergen Holland |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | John Desmond Cassidy |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 September 1999) |
| Role | Sales Direct |
| Correspondence Address | The Penthouse 9 Lyne Place Manor Virginia Water Surrey GU25 4ED |
Location
| Registered Address | Tenison House 45 Tweedy Road Bromley BR1 3NF |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2000 | Director resigned (1 page) |
| 29 February 2000 | Return made up to 07/01/00; full list of members
|
| 23 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Secretary resigned;director resigned (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | Incorporation (17 pages) |