| Company Name | Omnitec UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04132363 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bernd Wilhelmi |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Procurist |
| Correspondence Address | Gruner Weg 19 Detmold Nrw 32758 Germany |
| Secretary Name | John Mangan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 22 Curtis Road Stockport Cheshire SK4 3JX |
| Director Name | Klemens Bochonow |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | President |
| Correspondence Address | Forststr. 26 Vorhof Bw 74199 Germany |
| Secretary Name | Bernd Wilhelmi |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Prorurist |
| Correspondence Address | Gruner Weg 19 Detmold Nrw 32758 Germany |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Duncan Barr Associates Ltd Canalside Buildings Graingers Way Roundhouse Business Park Leeds Westyorkshire LS12 1AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2006 | Application for striking-off (1 page) |
| 25 July 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: c/o browne richard saleh & co didsbury house 784 wilmslow road didsbury manchester M20 2DW (1 page) |
| 18 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: c/o chris browar partnership suite 119 40 princess street manchester M1 6DE (1 page) |
| 7 September 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 25 January 2005 | Return made up to 29/12/04; full list of members
|
| 13 August 2004 | Registered office changed on 13/08/04 from: 22 curtis road heaton mersey stockport cheshire SK4 3JX (1 page) |
| 28 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 13 July 2004 | New secretary appointed (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 26 January 2003 | Return made up to 29/12/02; full list of members
|
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 2 grundy street heaton mersey stockport cheshire SK4 3AX (1 page) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (20 pages) |