| Company Name | Ominim Records Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05868500 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2006(17 years, 10 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Gerald Chadwyck-Healey |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 9 Pembridge Crescent, Notting Hill London W11 3DT |
| Director Name | Mr Henry Law |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 37a Chatsworth Road London E5 0LH |
| Secretary Name | Gerald Chadwyck-Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 9 Pembridge Crescent, Notting Hill London W11 3DT |
| Director Name | Keith Eric William Elliott |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 38 Holland Street London W8 4LT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 33 Broomhill Road Woodford Green Essex IG8 9HD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Henry Law 51.00% Ordinary |
|---|---|
| 33 at £1 | Keith Elliot 33.00% Ordinary |
| 16 at £1 | Gerald Chadwyck-healey 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,863 |
| Cash | £520 |
| Current Liabilities | £33,479 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 26 January 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 18 October 2012 | Registered office address changed from C/O Dales Evans& Co 88-90 Baker Street London W1U 6TQ United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Dales Evans& Co 88-90 Baker Street London W1U 6TQ United Kingdom on 18 October 2012 (1 page) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Statement of capital following an allotment of shares on 23 August 2011
|
| 23 August 2011 | Statement of capital following an allotment of shares on 23 August 2011
|
| 6 August 2011 | Director's details changed for Mr Henry Law on 13 May 2011 (2 pages) |
| 6 August 2011 | Director's details changed for Mr Henry Law on 13 May 2011 (2 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 January 2011 | Registered office address changed from Unit 8 Vicars Road Gospel Oak London NW5 4NL on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from Unit 8 Vicars Road Gospel Oak London NW5 4NL on 13 January 2011 (1 page) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 4 July 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
| 4 July 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 5 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 August 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 31 July 2006 | New secretary appointed (1 page) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | New secretary appointed (1 page) |
| 31 July 2006 | New director appointed (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Incorporation (16 pages) |
| 6 July 2006 | Incorporation (16 pages) |
| 6 July 2006 | Secretary resigned (1 page) |