Side 26 Limited

Company Name	Side 26 Limited
Company Status	Dissolved
Company Number	08256249
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)
Dissolution Date	2 August 2019 (4 years, 8 months ago)
Previous Names	Omlist Services Ltd and Omlis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Markus Milsted
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2012(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 New Street York North Yorkshire YO1 8RA

Director Name	Igor Nikolskiy
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Russian
Status	Closed
Appointed	24 October 2012(1 week after company formation)
Appointment Duration	6 years, 9 months (closed 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Company's Registered Office 3 New Street York North Yorkshire YO1 8RA

Director Name	Mr Richard Raymond Gayle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 30 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	272 Simonside Terrace Heaton Newcastle Upon Tyne NE6 5DR

Director Name	Mr Paul Beresford Sutherland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Simonside Terrace Heaton Newcastle Upon Tyne NE6 5DR

Contact

Website	omlis.com
Email address	[email protected]
Telephone	0845 8381308
Telephone region	Unknown

Location

Registered Address	3 New Street York North Yorkshire YO1 8RA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

750k at £0.01	Markus Milsted 73.90% Ordinary A
250k at £0.01	Igor Nikolskiy 24.63% Ordinary C
7k at £0.01	Alan Ellis 0.69% Ordinary A
2k at £0.01	James Mciver 0.20% Ordinary A
2k at £0.01	Spencer Ahluwalia 0.20% Ordinary A
1k at £0.01	Helen Short 0.10% Ordinary A
1k at £0.01	Lisa Gakhar 0.10% Ordinary A
1k at £0.01	Masoud Jamei 0.10% Ordinary A
707 at £0.01	Richard Mclean 0.07% Ordinary A

Financials

Year	2014
Net Worth	-£562,523
Cash	£10,242
Current Liabilities	£471,962

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2019	Final Gazette dissolved following liquidation (1 page)
2 May 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
20 April 2018	Liquidators' statement of receipts and payments to 11 February 2018 (24 pages)
20 July 2017	Director's details changed for Igor Nikolskiy on 12 February 2016 (5 pages)
20 July 2017	Director's details changed for Igor Nikolskiy on 12 February 2016 (5 pages)
19 April 2017	Liquidators' statement of receipts and payments to 11 February 2017 (25 pages)
19 April 2017	Liquidators' statement of receipts and payments to 11 February 2017 (25 pages)
16 January 2017	Registered office address changed from C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA to 3 New Street York North Yorkshire YO1 8RA on 16 January 2017 (2 pages)
16 January 2017	Registered office address changed from C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA to 3 New Street York North Yorkshire YO1 8RA on 16 January 2017 (2 pages)
9 January 2017	Resignation of a liquidator (1 page)
9 January 2017	Resignation of a liquidator (1 page)
1 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-04 (2 pages)
1 May 2016	Change of name notice (2 pages)
1 May 2016	Change of name notice (2 pages)
1 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-04 (2 pages)
1 March 2016	Registered office address changed from Third Floor Tyne House Newcastle upon Tyne NE1 3JD to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from Third Floor Tyne House Newcastle upon Tyne NE1 3JD to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 1 March 2016 (2 pages)
26 February 2016	Appointment of a voluntary liquidator (1 page)
26 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 (1 page)
26 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 (1 page)
26 February 2016	Statement of affairs with form 4.19 (8 pages)
26 February 2016	Statement of affairs with form 4.19 (8 pages)
26 February 2016	Appointment of a voluntary liquidator (1 page)
26 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders (16 pages)
26 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders (16 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 10,153.31 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 10,153.31 (5 pages)
17 November 2015	Director's details changed for Igor Nikolskiy on 16 October 2015 (2 pages)
17 November 2015	Director's details changed for Igor Nikolskiy on 16 October 2015 (2 pages)
17 November 2015	Director's details changed for Igor Nikolskiy on 16 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr Markus Milsted on 16 October 2015 (2 pages)
17 November 2015	Director's details changed for Igor Nikolskiy on 16 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr Markus Milsted on 16 October 2015 (2 pages)
23 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 10,138.16 (5 pages)
23 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 10,138.16 (5 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 10,141.19 (5 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 10,141.19 (5 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 10,141.19 (5 pages)
14 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 10,120.99 (5 pages)
14 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 10,120.99 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 10,110.89 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 10,110.89 (5 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 10,090.69 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 10,090.69 (5 pages)
25 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,070.49 (6 pages)
25 November 2014	Director's details changed for Igor Nikolskiy on 17 October 2014 (2 pages)
25 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,070.49 (6 pages)
25 November 2014	Director's details changed for Igor Nikolskiy on 17 October 2014 (2 pages)
25 November 2014	Director's details changed for Mr Markus Milsted on 17 October 2014 (2 pages)
25 November 2014	Director's details changed for Mr Markus Milsted on 17 October 2014 (2 pages)
31 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
31 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 10,070.49 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 10,070.49 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 10,070.49 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 April 2014	Registered office address changed from , Six Charlotte Square, Newcastle upon Tyne, Tyne and Wear, NE1 4XF on 30 April 2014 (2 pages)
30 April 2014	Registered office address changed from , Six Charlotte Square, Newcastle upon Tyne, Tyne and Wear, NE1 4XF on 30 April 2014 (2 pages)
11 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 10,000.01 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 10,000.01 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 10,040.18 (4 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 10,040.18 (4 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 February 2014	Change of share class name or designation (2 pages)
17 February 2014	Change of share class name or designation (2 pages)
6 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
6 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 January 2014	Termination of appointment of Paul Sutherland as a director (2 pages)
10 January 2014	Termination of appointment of Paul Sutherland as a director (2 pages)
11 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (6 pages)
11 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (6 pages)
6 August 2013	Termination of appointment of Richard Gayle as a director (2 pages)
6 August 2013	Termination of appointment of Richard Gayle as a director (2 pages)
25 April 2013	Appointment of Mr Paul Beresford Sutherland as a director (5 pages)
25 April 2013	Appointment of Mr Paul Beresford Sutherland as a director (5 pages)
18 April 2013	Appointment of Richard Gayle as a director (3 pages)
18 April 2013	Appointment of Richard Gayle as a director (3 pages)
10 April 2013	Registered office address changed from , 272 Simonside Terrace, Heaton, Newcastle upon Tyne, NE6 5DR, United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from , 272 Simonside Terrace, Heaton, Newcastle upon Tyne, NE6 5DR, United Kingdom on 10 April 2013 (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
5 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 7,500 (4 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
5 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 10,000.00 (4 pages)
5 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 10,000.00 (4 pages)
5 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 7,500 (4 pages)
1 November 2012	Appointment of Igor Nikolskiy as a director (3 pages)
1 November 2012	Appointment of Igor Nikolskiy as a director (3 pages)
19 October 2012	Company name changed omlist services LTD\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-17 (3 pages)
19 October 2012	Change of name notice (2 pages)
19 October 2012	Change of name notice (2 pages)
19 October 2012	Company name changed omlist services LTD\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-17 (3 pages)
17 October 2012	Incorporation (14 pages)
17 October 2012	Incorporation (14 pages)

Side 26 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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