Omicron Holdings Limited

Company Name	Omicron Holdings Limited
Company Status	Dissolved
Company Number	03896279
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Alan John Mustarde
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 26 July 2005)
Role	Co Director
Correspondence Address	Chez Grant Village Salazac 30760 France

Secretary Name	Church Street Registrars Ltd (Corporation)
Status	Closed
Appointed	10 October 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2005)
Correspondence Address	Durham House 1 Durham House Street London WC2N 6HG

Director Name	Mohammed Tahir Ahmedani
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	46 John Burns Court 46 Wycliffe Road London SW11 5QR

Director Name	Jad Damouni
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Raynham Norfolk Crescent London W2 2PG

Secretary Name	Mohammed Tahir Ahmedani
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	46 John Burns Court 46 Wycliffe Road London SW11 5QR

Director Name	Mr Basil Shiblaq
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2004)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	21 Castleacre London W2 2PT

Director Name	Fuad Emile Khadder
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2000)
Role	Company Director
Correspondence Address	1329 Westmoor Trail Winnetka Illinois 60093 United States

Secretary Name	Jad Damouni
Nationality	British
Status	Resigned
Appointed	18 October 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	14 Raynham Norfolk Crescent London W2 2PG

Secretary Name	Mr Basil Shiblaq
Nationality	British
Status	Resigned
Appointed	22 May 2002(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Castleacre London W2 2PT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Durham House Durham House Street London WC2N 6HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,030,000
Current Liabilities	£160,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 3RD floor 21 arlington street london SW1A 1RN (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (10 pages)
1 February 2005	Return made up to 14/12/04; full list of members (6 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2003 (11 pages)
5 August 2004	Director resigned (1 page)
27 January 2004	Return made up to 14/12/03; full list of members (8 pages)
23 March 2003	Application for reregistration from PLC to private (1 page)
23 March 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 2003	Re-registration of Memorandum and Articles (15 pages)
23 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 January 2003	Secretary resigned (2 pages)
19 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 March 2002 (13 pages)
26 October 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Return made up to 14/12/01; full list of members (6 pages)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
30 March 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
13 February 2001	Registered office changed on 13/02/01 from: c/o linnco europe LTD 125 finsbury pavement london EC2A 1LE (1 page)
19 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Ad 29/09/00--------- us$ si [email protected]=1000 us$ ic 25000/26000 (2 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
9 May 2000	Ad 31/01/00--------- us$ si [email protected]=25000 us$ ic 0/25000 (2 pages)
9 May 2000	Nc inc already adjusted 31/01/00 (2 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	New director appointed (1 page)
14 March 2000	New director appointed (2 pages)
13 January 2000	Certificate of authorisation to commence business and borrow (1 page)
13 January 2000	Application to commence business (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
14 December 1999	Incorporation (19 pages)

Omicron Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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