| Company Name | The Omb Group Limited |
|---|---|
| Director | Paul Johnson |
| Company Status | Dissolved |
| Company Number | 03854606 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Previous Name | OMB 2000 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL |
| Secretary Name | Victoria Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,070 |
| Current Liabilities | £21,511 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 July 2006 | Dissolved (1 page) |
|---|---|
| 25 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2004 | Statement of affairs (5 pages) |
| 25 June 2004 | Resolutions
|
| 25 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: brookfield house 193-195 wellington road south stockport cheshire SK2 6NG (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: the boulevard chester road hazel grove stockport cheshire SK7 5PA (1 page) |
| 31 December 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 14 March 2003 | Ad 01/10/02--------- £ si 100@1 (2 pages) |
| 14 March 2003 | Ad 15/05/02--------- £ si 100@1 (2 pages) |
| 19 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 6 October 2002 | Registered office changed on 06/10/02 from: old grove house 13 vine street hazel grove stockport cheshire SK7 4JJ (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 May 2002 | Company name changed omb 2000 LIMITED\certificate issued on 01/05/02 (2 pages) |
| 15 October 2001 | Return made up to 07/10/01; full list of members
|
| 16 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 24 vine street hazel grove stockport cheshire SK7 4JS (1 page) |
| 2 November 2000 | Ad 01/11/99-31/10/00 £ si 99@1 (2 pages) |
| 20 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 11 October 1999 | Director resigned (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | Secretary resigned (2 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: the britannia suite st james buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 7 October 1999 | Incorporation (10 pages) |