Company NameOmnitek Investments Limited
Company StatusDissolved
Company Number04343794
CategoryPrivate Limited Company
Incorporation Date20 December 2001(22 years, 3 months ago)
Dissolution Date23 August 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Surrinder Singh Chita
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(9 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 23 August 2005)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address20 Alington Crescent
Kingsbury
London
NW9 8JN
Secretary NameNCR Accountants Ltd (Corporation)
StatusClosed
Appointed25 September 2002(9 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 23 August 2005)
Correspondence Address73 Dorchester Avenue
Harrow
Middlesex
HA2 7AX
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed20 December 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed20 December 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address73 Dorchester Avenue
Harrow
Middlesex
HA2 7AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
30 March 2005Application for striking-off (1 page)
8 February 2005Return made up to 20/12/04; full list of members (6 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004Return made up to 20/12/03; full list of members (6 pages)
21 March 2003Return made up to 20/12/02; full list of members
  • 363(C) ‐
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 October 2002New director appointed (2 pages)
1 October 2002Registered office changed on 01/10/02 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
1 October 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 January 2002Registered office changed on 07/01/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
7 January 2002Secretary resigned (1 page)
7 January 2002Director resigned (1 page)
20 December 2001Incorporation (16 pages)