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Omitec Limited
Omitec Limited is a dissolved company incorporated on 23 December 1970 with the registered office located in London, City of London. Omitec Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2018
(7 years ago)
Was
47 years old
at the time of dissolution
Following
liquidation
Company No
00998111
Private limited company
Age
54 years
Incorporated
23 December 1970
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Omitec Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past
9 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Available in Endole App
Website
Omitech.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Peter Jakob Wagner
Director • Agricultural Engineer • German • Lives in Germany • Born in Sep 1963
Paul Jonathan Jennings
Director • British • Lives in UK • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Automotive Trading UK Limited
Paul Jonathan Jennings and Peter Jakob Wagner are mutual people.
Active
Continental Automotive Holdings UK Limited
Paul Jonathan Jennings and Peter Jakob Wagner are mutual people.
Active
Cas UK Holding Limited
Paul Jonathan Jennings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.75M (-100%)
Employees
Unreported
Decreased by 133 (-100%)
Total Assets
£2.57M
Increased by £38K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.57M
Increased by £38K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Feb 2018
Registered Address Changed
9 Years Ago on 22 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Jan 2016
Declaration of Solvency
9 Years Ago on 18 Jan 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Full Accounts Submitted
9 Years Ago on 30 Nov 2015
Mr Paul Jonathan Jennings Appointed
10 Years Ago on 1 Jul 2015
Mr Peter Jakob Wagner Appointed
10 Years Ago on 1 Jun 2015
Julian Anthony Soanes Resigned
10 Years Ago on 1 Jun 2015
Stephen Ball Resigned
10 Years Ago on 1 Jun 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 1 Mar 2017
Registered office address changed from Hopton Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016
Submitted on 22 Jan 2016
Declaration of solvency
Submitted on 18 Jan 2016
Appointment of a voluntary liquidator
Submitted on 18 Jan 2016
Resolutions
Submitted on 18 Jan 2016
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 12 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 30 Nov 2015
Appointment of Mr Peter Jakob Wagner as a director on 1 June 2015
Submitted on 17 Sep 2015
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Repayment History
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See All Charges & CCJs