| Company Name | Omotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990945 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Simon Pyrke |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Cour De La Ferme St Lazare Paris 75010 Foreign |
| Secretary Name | Cassandre Lavoix |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cour De La Ferme St Lazare Paris 75010 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,337 |
| Cash | £97 |
| Current Liabilities | £3,434 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 12 September 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 5 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 18 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 18 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o thb associates LIMITED the courtyard high street, chobham woking GU24 8AF (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o thb associates LIMITED the courtyard high street, chobham woking GU24 8AF (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New secretary appointed (1 page) |
| 22 January 2004 | New secretary appointed (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New director appointed (1 page) |
| 22 January 2004 | New director appointed (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 10 December 2003 | Incorporation (17 pages) |