| Company Name | Look Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790681 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Name | Omastin Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Mather |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 July 2003(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 26 January 2010) |
| Role | Project Management |
| Correspondence Address | 68 West Street North Sydney Sydney 2060 |
| Secretary Name | Rachael Hollis |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 July 2003(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 68 West Street North Sydney Sydney 2060 |
| Director Name | Jeremy Malcolm Thompson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 December 2005) |
| Role | Project Management |
| Correspondence Address | 124 Iffley Road Hammersmith W6 0PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,200 |
| Cash | £30,697 |
| Current Liabilities | £15,676 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 June 2008 | Director's change of particulars / peter mather / 01/08/2007 (1 page) |
| 17 June 2008 | Secretary's Change of Particulars / rachael hollis / 01/08/2007 / HouseName/Number was: , now: 68; Street was: flat 3 147 hammersmith grove, now: west street north sydney; Area was: hammersmith, now: ; Post Town was: london, now: sydney; Post Code was: W6 0NJ, now: 2060; Country was: , now: australia (1 page) |
| 17 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 17 June 2008 | Secretary's change of particulars / rachael hollis / 01/08/2007 (1 page) |
| 17 June 2008 | Director's Change of Particulars / peter mather / 01/08/2007 / HouseName/Number was: , now: 68; Street was: 3 147 hammersmith grove, now: west street north sydney; Post Town was: hammersmith, now: sydney; Region was: london, now: ; Post Code was: W6 0NJ, now: 2060; Country was: , now: australia (1 page) |
| 17 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 8 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed (1 page) |
| 28 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Location of register of members (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 06/06/04; full list of members
|
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 24 November 2003 | Company name changed omastin LIMITED\certificate issued on 24/11/03 (2 pages) |
| 24 November 2003 | Company name changed omastin LIMITED\certificate issued on 24/11/03 (2 pages) |
| 19 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 19 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 6 September 2003 | Resolutions
|
| 6 September 2003 | Ad 02/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2003 | Ad 02/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2003 | Resolutions
|
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 20 July 2003 | Registered office changed on 20/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 July 2003 | Registered office changed on 20/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 June 2003 | Incorporation (17 pages) |
| 6 June 2003 | Incorporation (17 pages) |