OL

OMT LONDON

Dissolved

Company number 03468787

London · Incorporated 20 November 1997

C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London, W1J 7DR

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2300) LIMITED · 20 November 1997 – 3 February 1998

Previous registered addresses

C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom · until 3 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SOLIMAN, Mohamed Mahmoud Fahmy
Director
1 April 2014
KJ
KENTISH-BARNES, John
Secretary
19 August 2011
KJ
KENTISH-BARNES, John
Director
19 August 2011
BA
BIN ALWALEED BIN TALAL BIN ABDULAZIZ AL SAUD, Alwaleed Bin Tala, Hrh Prince
Director
23 February 1998
SJ
STAUSS, John
Director
3 February 1998
SS
SANBAR, Shadi
Director · Resigned
8 October 2008
CG
CROSSLEY, Graham
Director · Resigned
22 January 2007
CG
CROSSLEY, Graham
Secretary · Resigned
2 July 2005
AG
AL GHUL, Saleh
Director · Resigned
15 October 2002
AM
AL-HEJAILAN, Mustafa
Director · Resigned
23 February 1998
TK
TAYLOR, Kathleen Patricia
Director · Resigned
23 February 1998
AH
ATKINSON, Howard Warwick
Secretary · Resigned
3 February 1998
AH
ATKINSON, Howard Warwick
Director · Resigned
3 February 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
20 November 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
20 November 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
20 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Appoint Person Secretary Company With Name
Officers
22 August 2011 View
Termination Secretary Company With Name
Officers
20 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 April 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Legacy
Address
30 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Address
19 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Resolution
Resolution
29 July 2008 View
Resolution
Resolution
29 July 2008 View
Legacy
Accounts
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 January 2007 View
Re Registration Memorandum Articles
Incorporation
25 January 2007 View
Legacy
Reregistration
25 January 2007 View
Legacy
Reregistration
25 January 2007 View
Legacy
Reregistration
25 January 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Capital
21 June 2003 View
Legacy
Capital
21 June 2003 View
Resolution
Resolution
21 June 2003 View
Resolution
Resolution
21 June 2003 View
Resolution
Resolution
21 June 2003 View
Legacy
Capital
21 June 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
7 January 2000 View
Legacy
Accounts
11 October 1999 View
Legacy
Capital
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Legacy
Capital
12 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Accounts
28 September 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Address
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Memorandum Articles
Incorporation
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
3 February 1998 View
Incorporation Company
Incorporation
20 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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