OMG Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Director Name	Russell Edwin Cameron
Date of Birth	January 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Closed
Appointed	03 January 2006(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2009)
Role	Restauranteur
Correspondence Address	Bear Garden Cottage 29-35 High Street, Sutton Sandy Bedfordshire SG19 2NE

Secretary Name	Riches & Co (UK) Limited (Corporation)
Status	Closed
Appointed	29 January 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 12 May 2009)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Director Name	Mr David Norman Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Church Road Sutton Sandy Bedfordshire SG19 2NB

Secretary Name	Mr David Norman Taylor
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Church Road Sutton Sandy Bedfordshire SG19 2NB

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 February 2009	Liquidators statement of receipts and payments to 29 January 2009 (5 pages)
30 October 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
26 October 2007	Statement of affairs (11 pages)
26 October 2007	Appointment of a voluntary liquidator (1 page)
26 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
25 March 2007	Return made up to 23/12/06; full list of members (7 pages)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Ad 05/01/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 10 cromwell place south kensington london SW7 2JN (1 page)
24 January 2006	New director appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
23 December 2005	Incorporation (14 pages)

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