Company NameOML Solutions Limited
Company StatusDissolved
Company Number08891405
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 1 month ago)
Dissolution Date12 January 2021 (3 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameOksana Laviniere
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameMrs Marilyn Laviniere
Date of BirthNovember 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed01 September 2015(1 year, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 12 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Oksana Laviniere
100.00%
Ordinary

Financials

Year2014
Net Worth£13,023
Cash£17,684
Current Liabilities£13,693

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

12 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020First Gazette notice for voluntary strike-off (1 page)
15 October 2020Application to strike the company off the register (1 page)
23 September 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
22 September 2020Previous accounting period extended from 28 February 2020 to 31 May 2020 (1 page)
13 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
14 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
14 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
2 October 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
21 April 2017Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 21 April 2017 (1 page)
21 April 2017Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 21 April 2017 (1 page)
16 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
16 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
(3 pages)
25 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
(3 pages)
3 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
(3 pages)
3 September 2015Appointment of Ms Marilyn Laviniere as a director on 1 September 2015 (2 pages)
3 September 2015Appointment of Ms Marilyn Laviniere as a director on 1 September 2015 (2 pages)
3 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
(3 pages)
3 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
(3 pages)
3 September 2015Appointment of Ms Marilyn Laviniere as a director on 1 September 2015 (2 pages)
4 June 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 June 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Director's details changed for Oksana Laviniere on 1 December 2014 (2 pages)
12 February 2015Director's details changed for Oksana Laviniere on 1 December 2014 (2 pages)
12 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Director's details changed for Oksana Laviniere on 1 December 2014 (2 pages)
20 January 2015Registered office address changed from 42 Barnstaple Road Thorpe Bay Essex SS1 3PA United Kingdom to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 20 January 2015 (1 page)
20 January 2015Registered office address changed from 42 Barnstaple Road Thorpe Bay Essex SS1 3PA United Kingdom to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 20 January 2015 (1 page)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 100
(46 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 100
(46 pages)