OMTEK LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMTEK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMTEK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021488.
OMTEK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021488.
OMTEK LIMITED - LONDON
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
46180 - Agents specialized in the sale of other particular products
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GINA SANDRA ESPARON | Sep 1981 | Citizen Of Seychelles | Director | 2015-08-12 | CURRENT |
INTERSHORE FIDUCIARIES LIMITED | Corporate Director | 2004-01-21 UNTIL 2008-07-02 | RESIGNED | ||
INTERSHORE CONSULT (UK) LIMITED | Corporate Secretary | 2004-01-21 UNTIL 2008-07-02 | RESIGNED | ||
ABS SECRETARY SERVICES LTD | Corporate Secretary | 2008-07-02 UNTIL 2016-01-20 | RESIGNED | ||
MR HARRY GILBERT BURON | Feb 1935 | Citizen Of Seychelles | Director | 2011-12-28 UNTIL 2014-12-03 | RESIGNED |
MS MARY JANE HOAREAU | Aug 1977 | Citizen Of Seychelles | Director | 2014-12-03 UNTIL 2016-01-20 | RESIGNED |
MR ALFRED VICTOR BREWSTER | Apr 1953 | Citizen Of Seychelles | Director | 2008-07-02 UNTIL 2011-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterwick Management Limited | 2016-04-06 - 2019-03-14 | Belize City | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OMTEK LIMITED | 2019-03-14 | 31-01-2019 | |
Micro-entity Accounts - OMTEK LIMITED | 2018-02-14 | 31-01-2018 | £16,989 equity |
Micro-entity Accounts - OMTEK LIMITED | 2017-02-09 | 31-01-2017 | £17,061 equity |
Abbreviated Company Accounts - OMTEK LIMITED | 2015-06-26 | 31-01-2015 | £20,970 equity |