OMI (UK) Limited

Company Name	OMI (UK) Limited
Company Status	Dissolved
Company Number	02483501
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	Unimet 103 Limited and Airtek Corporation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Julian Paul Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(9 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 07 July 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Thurlestone Court East Morton West Yorkshire BD20 5RG

Secretary Name	Ella Michelle Smith
Nationality	British
Status	Closed
Appointed	26 July 1999(9 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 07 July 2015)
Role	Company Director
Correspondence Address	7 Thurlestone Court East Morton West Yorkshire BD20 5RG

Director Name	Mr Michael Keith Pix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 July 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 The Willows Prod Lane Baildon West Yorkshire BD17 5BZ

Secretary Name	Martin David Kelly
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 1999)
Role	Company Director
Correspondence Address	24 Victoria Avenue Bradford West Yorkshire BD2 2BP

Contact

Website	www.omi-uk.com

Location

Registered Address	Rushtons Insolvency Practitioners 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

99 at £1	Julian Paul Smith 99.00% Ordinary
1 at £1	Ella Michelle Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	-£67,590
Current Liabilities	£157,811

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 April 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 June 2014	Liquidators' statement of receipts and payments to 2 April 2014 (14 pages)
12 June 2014	Liquidators statement of receipts and payments to 2 April 2014 (14 pages)
12 June 2014	Liquidators' statement of receipts and payments to 2 April 2014 (14 pages)
12 June 2014	Liquidators statement of receipts and payments to 2 April 2014 (14 pages)
8 May 2013	Statement of affairs with form 4.19 (7 pages)
8 May 2013	Statement of affairs with form 4.19 (7 pages)
22 April 2013	Registered office address changed from Unit 50 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NN on 22 April 2013 (2 pages)
22 April 2013	Registered office address changed from Unit 50 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NN on 22 April 2013 (2 pages)
19 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2013	Appointment of a voluntary liquidator (1 page)
19 April 2013	Appointment of a voluntary liquidator (1 page)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-23 GBP 100 (4 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-23 GBP 100 (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Julian Paul Smith on 10 June 2010 (2 pages)
6 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Julian Paul Smith on 10 June 2010 (2 pages)
3 August 2010	Partial exemption accounts made up to 31 December 2009 (6 pages)
3 August 2010	Partial exemption accounts made up to 31 December 2009 (6 pages)
27 August 2009	Return made up to 10/06/09; full list of members (3 pages)
27 August 2009	Return made up to 10/06/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2008	Return made up to 10/06/08; full list of members (3 pages)
6 August 2008	Return made up to 10/06/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2007	Return made up to 10/06/07; full list of members (2 pages)
5 September 2007	Return made up to 10/06/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
14 June 2005	Return made up to 10/06/05; full list of members (6 pages)
14 June 2005	Return made up to 10/06/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 August 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 July 2002	Return made up to 10/06/02; full list of members (6 pages)
15 July 2002	Return made up to 10/06/02; full list of members (6 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2002	Registered office changed on 10/05/02 from: 7 whitaker avenue bradford west yorkshire BD2 3HL (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 whitaker avenue bradford west yorkshire BD2 3HL (1 page)
9 May 2002	Company name changed airtek corporation LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed airtek corporation LIMITED\certificate issued on 09/05/02 (2 pages)
17 October 2001	Ad 01/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 2001	Ad 01/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 June 2001	Return made up to 10/06/01; full list of members (6 pages)
16 June 2001	Return made up to 10/06/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
6 September 2000	Return made up to 10/06/00; full list of members (6 pages)
6 September 2000	Return made up to 10/06/00; full list of members (6 pages)
11 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 September 1999	Return made up to 10/06/99; no change of members (4 pages)
3 September 1999	Return made up to 10/06/99; no change of members (4 pages)
13 August 1999	Company name changed unimet 103 LIMITED\certificate issued on 16/08/99 (2 pages)
13 August 1999	Company name changed unimet 103 LIMITED\certificate issued on 16/08/99 (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: 6 station road bradford BD1 4SF (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 6 station road bradford BD1 4SF (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 August 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 August 1997	Return made up to 10/06/97; full list of members (6 pages)
3 August 1997	Return made up to 10/06/97; full list of members (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
23 June 1996	Return made up to 10/06/96; no change of members 363(287) ‐ Registered office changed on 23/06/96 (4 pages)
23 June 1996	Return made up to 10/06/96; no change of members 363(287) ‐ Registered office changed on 23/06/96 (4 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 June 1995	Return made up to 10/06/95; no change of members (4 pages)
12 June 1995	Return made up to 10/06/95; no change of members (4 pages)

OMI (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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