| Company Name | Team Omg Limited |
|---|---|
| Directors | Marco Lee Pullen and Lee Jason Pullen |
| Company Status | Active |
| Company Number | 07245101 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Marco Lee Pullen |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Uinted Kingdom |
| Correspondence Address | Broadley House Common Road Waltham Abbey Essex EN9 2DF |
| Director Name | Mr Lee Jason Pullen |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2018(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7, Kenrich Business Park Elizabeth Way Harlow Essex CM19 5TL |
| Director Name | Mr Rajendra Mugunthan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 East Hill Wembley Middlesex HA9 9PT |
| Secretary Name | Mr Rajendra Mugunthan |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 East Hill Wembley Middlesex HA9 9PT |
Location
| Registered Address | Unit 7, Kenrich Business Park Elizabeth Way Harlow Essex CM19 5TL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marco Lee Pullen 50.00% Ordinary |
|---|---|
| 1 at £1 | Rajendra Mugunthan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 5 October 2018 | Registered office address changed from 4 East Hill Wembley Middlesex HA9 9PT to Unit 7, Kenrich Business Park Elizabeth Way Harlow Essex CM19 5TL on 5 October 2018 (1 page) |
| 5 October 2018 | Cessation of Rajendra Mugunthan as a person with significant control on 30 September 2018 (1 page) |
| 5 October 2018 | Appointment of Mr Lee Jason Pullen as a director on 30 September 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of Rajendra Mugunthan as a director on 30 September 2018 (1 page) |
| 5 October 2018 | Notification of Lee Jason Pullen as a person with significant control on 30 September 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of Rajendra Mugunthan as a secretary on 30 September 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 July 2017 | Notification of Marco Lee Pullen as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Marco Lee Pullen as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Marco Lee Pullen as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Rajendra Mugunthan as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Rajendra Mugunthan as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Rajendra Mugunthan as a person with significant control on 6 April 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 20 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 1 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 3 May 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Incorporation
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| 6 May 2010 | Incorporation
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| 6 May 2010 | Incorporation
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