| Company Name | Omerta Moscow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06486418 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 2 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Michael James Hindley |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stevenage Road Fulham London SW6 6ES |
| Director Name | Mr Jason Barrie Mort |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Moorgate London EC2R 6DA |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 65 at £1 | Jason Barrie Mort 65.00% Ordinary |
|---|---|
| 35 at £1 | Michael James Hindley 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,289 |
| Cash | £5,925 |
| Current Liabilities | £55,200 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2018 | Application to strike the company off the register (4 pages) |
| 27 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Director's details changed for Mr Michael James Hindley on 9 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Michael James Hindley on 9 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Michael James Hindley on 9 January 2013 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Director's details changed for Mr Michael James Hindley on 26 August 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Michael James Hindley on 26 August 2011 (2 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Michael James Hindley on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Michael James Hindley on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Michael James Hindley on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Michael James Hindley on 19 July 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 February 2010 | Director's details changed for Jason Barrie Mort on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Jason Barrie Mort on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Jason Barrie Mort on 5 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Jason Barrie Mort on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Jason Barrie Mort on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Jason Barrie Mort on 4 February 2010 (2 pages) |
| 7 December 2009 | Director's details changed for Jason Barrie Mort on 4 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Jason Barrie Mort on 4 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Jason Barrie Mort on 4 December 2009 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 24 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 23 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 8 February 2008 | Ad 28/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 February 2008 | Ad 28/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 2008 | Incorporation (19 pages) |
| 28 January 2008 | Incorporation (19 pages) |