Om Incorporation Ltd

Company Name	Om Incorporation Ltd
Company Status	Dissolved
Company Number	07261065
Category	Private Limited Company
Incorporation Date	21 May 2010(13 years, 11 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Milan Parmar
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairburn Close Borehamwood WD6 5EZ

Secretary Name	Mrs Meghna Parmar
Status	Closed
Appointed	01 April 2016(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	2 Fairburn Close Borehamwood WD6 5EZ

Secretary Name	Mrs Meghna Parmar
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	87 Windsor Av Uxbridge UB10 9AX

Director Name	Mrs Meghna Parmar
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2016)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	87 Windsor Av Uxbridge UB10 9AX

Location

Registered Address	2 Fairburn Close Borehamwood WD6 5EZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London

Shareholders

1 at £1	Meghna Milan Parmar 50.00% Ordinary A
1 at £1	Milan Kishorekumar Parmar 50.00% Ordinary A

Financials

Year	2014
Net Worth	£34,187
Cash	£58,240
Current Liabilities	£24,840

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
4 June 2018	Application to strike the company off the register (1 page)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 December 2016	Registered office address changed from 87 Windsor Av Uxbridge UB10 9AX to 2 Fairburn Close Borehamwood WD6 5EZ on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 87 Windsor Av Uxbridge UB10 9AX to 2 Fairburn Close Borehamwood WD6 5EZ on 23 December 2016 (1 page)
22 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (3 pages)
22 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (3 pages)
18 May 2016	Appointment of Mrs Meghna Parmar as a secretary on 1 April 2016 (2 pages)
18 May 2016	Termination of appointment of Meghna Parmar as a director on 31 March 2016 (1 page)
18 May 2016	Appointment of Mrs Meghna Parmar as a secretary on 1 April 2016 (2 pages)
18 May 2016	Termination of appointment of Meghna Parmar as a director on 31 March 2016 (1 page)
8 September 2015	Termination of appointment of Meghna Parmar as a secretary on 8 September 2015 (1 page)
8 September 2015	Appointment of Mrs Meghna Parmar as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Meghna Parmar as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Meghna Parmar as a secretary on 8 September 2015 (1 page)
8 September 2015	Appointment of Mrs Meghna Parmar as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Meghna Parmar as a secretary on 8 September 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
21 May 2015	Secretary's details changed for Mrs Meghna Milan Parmar on 21 May 2015 (1 page)
21 May 2015	Director's details changed for Mr Milan Kishorekumar Parmar on 21 May 2015 (2 pages)
21 May 2015	Secretary's details changed for Mrs Meghna Milan Parmar on 21 May 2015 (1 page)
21 May 2015	Director's details changed for Mr Milan Kishorekumar Parmar on 21 May 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
25 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
26 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
22 May 2011	Director's details changed for Mr Milan Kishorekumar Parmar on 22 May 2011 (2 pages)
22 May 2011	Secretary's details changed for Mrs Meghna Milan Parmar on 22 May 2011 (1 page)
22 May 2011	Director's details changed for Mr Milan Kishorekumar Parmar on 22 May 2011 (2 pages)
22 May 2011	Secretary's details changed for Mrs Meghna Milan Parmar on 22 May 2011 (1 page)
5 April 2011	Registered office address changed from 66 Royal Arch Apartments, the Mailbox Wharfside St Birmingham B1 1RB England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 66 Royal Arch Apartments, the Mailbox Wharfside St Birmingham B1 1RB England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 66 Royal Arch Apartments, the Mailbox Wharfside St Birmingham B1 1RB England on 5 April 2011 (1 page)
21 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Om Incorporation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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