Company NameOmicron Information Services Limited
Company StatusDissolved
Company Number07608193
CategoryPrivate Limited Company
Incorporation Date18 April 2011(12 years, 11 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Alan Charles Higgs
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address141 Wardour Street
London
W1F 0UT

Location

Registered Address29a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Alan Charles Higgs
100.00%
Ordinary

Financials

Year2014
Net Worth£18,492
Cash£39,911
Current Liabilities£22,723

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014Application to strike the company off the register (4 pages)
15 April 2014Application to strike the company off the register (4 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 100
(3 pages)
23 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 100
(3 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
8 November 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
8 November 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
1 November 2011Registered office address changed from 2 Tonbridge Cottages Tanhouse Lane Navestockside Brentwood Essex CM14 5SP United Kingdom on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 2 Tonbridge Cottages Tanhouse Lane Navestockside Brentwood Essex CM14 5SP United Kingdom on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 2 Tonbridge Cottages Tanhouse Lane Navestockside Brentwood Essex CM14 5SP United Kingdom on 1 November 2011 (1 page)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)