Company NameOmicron Publishing Limited
Company StatusDissolved
Company Number04094725
CategoryPrivate Limited Company
Incorporation Date23 October 2000(23 years, 6 months ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameKamal Mohammed Kamal Abed
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2000(same day as company formation)
RolePublishing
Correspondence Address101 Taybridge Road
London
SW11 5PX
Secretary NameImogen Frances Abed
NationalityBritish
StatusClosed
Appointed07 November 2001(1 year after company formation)
Appointment Duration7 years, 8 months (closed 07 July 2009)
RolePublishing
Correspondence Address101 Taybridge Road
London
SW11 5PX
Director NameImogen Frances Abed
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 06 March 2006)
RolePublishing
Correspondence Address101 Taybridge Road
London
SW11 5PX
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

Location

Registered Address107 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
1 November 2007Return made up to 23/10/07; full list of members (2 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 July 2007Registered office changed on 02/07/07 from: 101 taybridge road london greater london SW11 5PX (1 page)
4 January 2007Registered office changed on 04/01/07 from: 1 lower john street london greater london W1F 9TD (1 page)
7 November 2006Return made up to 23/10/06; full list of members (2 pages)
20 October 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 March 2006Director resigned (1 page)
7 December 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 November 2005Registered office changed on 14/11/05 from: 97 mortimer street london greater london W1W 7SU (1 page)
23 November 2004Return made up to 23/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 November 2003Registered office changed on 17/11/03 from: 9 carmelite street london EC4Y 0DR (1 page)
30 October 2003Return made up to 23/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 April 2003Registered office changed on 12/04/03 from: 97 wardour street soho london W1D 6QB (1 page)
20 January 2003Return made up to 23/10/02; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 October 2001 (3 pages)
27 June 2002New secretary appointed;new director appointed (2 pages)
22 November 2001Registered office changed on 22/11/01 from: 12 great james street london WC1N 3DR (1 page)
22 November 2001Ad 19/11/01--------- £ si 96@1=96 £ ic 100/196 (2 pages)
13 November 2001Secretary resigned (1 page)
5 November 2001Return made up to 23/10/01; full list of members (6 pages)
3 November 2000Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 October 2000New director appointed (2 pages)
26 October 2000Director resigned (1 page)