Omni Flow Computers Limited

Company Name	Omni Flow Computers Limited
Company Status	Dissolved
Company Number	03885146
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Lennox McCartney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2006(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 March 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Alan McCartney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	President
Correspondence Address	815 Soboda Ct Houston Texas 77079 United States

Secretary Name	Ashley Anderson
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	4907 Valkeith Houston Texas 77096 United States

Secretary Name	Alan McCartney
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	815 Soboda Ct Houston Texas 77079 United States

Director Name	Mr Mark Oliver Obrien
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Flaxton York North Yorkshire YO60 7RW

Secretary Name	Kenneth David Elliott
Nationality	American
Status	Resigned
Appointed	20 September 2004(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2011)
Role	Executive
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	omniflow.com

Location

Registered Address	13 Yorkersgate Malton North Yorkshire YO17 7AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Omni Flow Computers Inc. 90.91% Ordinary
10 at £1	Omni Flow Computers Inc. 9.09% Ordinary B

Financials

Year	2014
Net Worth	-£5,529
Current Liabilities	£5,529

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 December 2017	Application to strike the company off the register (3 pages)
15 December 2017	Application to strike the company off the register (3 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 110 (4 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 110 (4 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (4 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 110 (4 pages)
20 August 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
20 August 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 110 (5 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 110 (5 pages)
12 August 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
12 August 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 December 2011	Termination of appointment of Kenneth Elliott as a secretary (1 page)
15 December 2011	Termination of appointment of Kenneth Elliott as a secretary (1 page)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Alan Lennox Mccartney on 29 November 2010 (2 pages)
16 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Alan Lennox Mccartney on 29 November 2010 (2 pages)
3 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Secretary's details changed for Kenneth David Elliott on 29 November 2009 (1 page)
20 January 2010	Secretary's details changed for Kenneth David Elliott on 29 November 2009 (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Alan Lennox Mccartney on 29 November 2009 (2 pages)
20 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for Alan Lennox Mccartney on 29 November 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 January 2009	Return made up to 29/11/08; full list of members (4 pages)
7 January 2009	Return made up to 29/11/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 February 2008	Return made up to 29/11/07; no change of members (6 pages)
20 February 2008	Return made up to 29/11/07; no change of members (6 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 January 2007	Return made up to 29/11/06; full list of members (6 pages)
7 January 2007	Return made up to 29/11/06; full list of members (6 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 December 2005	Ad 28/11/05--------- Â£ si 108@1 (2 pages)
9 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2005	Ad 28/11/05--------- Â£ si 108@1 (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: 61 market place malton north yorkshire YO17 7LX (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 61 market place malton north yorkshire YO17 7LX (1 page)
30 December 2004	Registered office changed on 30/12/04 from: pkf regent house, clinton avenue nottingham nottinghamshire NG5 1AZ (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: pkf regent house, clinton avenue nottingham nottinghamshire NG5 1AZ (1 page)
30 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 29/11/04; full list of members (7 pages)
20 December 2004	Return made up to 29/11/04; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	New director appointed (1 page)
20 October 2004	New director appointed (1 page)
13 January 2004	Accounts for a dormant company made up to 28 February 2003 (7 pages)
13 January 2004	Accounts for a dormant company made up to 28 February 2003 (7 pages)
31 December 2003	Return made up to 29/11/03; full list of members (7 pages)
31 December 2003	Return made up to 29/11/03; full list of members (7 pages)
2 January 2003	Return made up to 29/11/02; full list of members (7 pages)
2 January 2003	Return made up to 29/11/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 28 February 2002 (8 pages)
15 October 2002	Accounts for a dormant company made up to 28 February 2002 (8 pages)
7 January 2002	Return made up to 29/11/01; full list of members (7 pages)
7 January 2002	Return made up to 29/11/01; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 28 February 2001 (8 pages)
10 September 2001	Accounts for a dormant company made up to 28 February 2001 (8 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
20 December 2000	Return made up to 29/11/00; full list of members (6 pages)
20 December 2000	Return made up to 29/11/00; full list of members (6 pages)
23 May 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
23 May 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
29 November 1999	Incorporation (19 pages)
29 November 1999	Incorporation (19 pages)

Omni Flow Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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