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OMFS Central Services Limited

OMFS Central Services Limited is a dissolved company incorporated on 19 May 1971 with the registered office located in London, City of London. OMFS Central Services Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01011754
Private limited company
Age
54 years
Incorporated 19 May 1971
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Millennium Bridge House 2
Lambeth Hill
London
EC4V 4GG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Head Of Tax • Australian • Lives in UK • Born in May 1960
Director • Director Of Finance Group Chief Accounta • British • Lives in UK • Born in May 1971
Director • Company Secretary • British • Born in Apr 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Pensions Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Global Services Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Holdings Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.79M
Decreased by £6.65M (-36%)
Employees
19
Decreased by 8 (-30%)
Total Assets
£8.52M
Decreased by £1.83M (-18%)
Total Liabilities
-£8.14M
Decreased by £996K (-11%)
Net Assets
£384K
Decreased by £838K (-69%)
Debt Ratio (%)
95%
Increased by 7.29% (+8%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 19 Dec 2014
Auditor Resigned
10 Years Ago on 27 Nov 2014
Mr Martin Charles Murray Details Changed
11 Years Ago on 1 Oct 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Apr 2014
Mr Martin Charles Murray Details Changed
12 Years Ago on 12 Mar 2013
Paul Forsythe Details Changed
12 Years Ago on 12 Mar 2013
Iain Anthony Pearce Details Changed
12 Years Ago on 12 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 19 Dec 2014
Director's details changed for Mr Martin Charles Murray on 1 October 2014
Submitted on 18 Dec 2014
Miscellaneous
Submitted on 28 Nov 2014
Auditor's resignation
Submitted on 27 Nov 2014
Solvency statement dated 30/09/14
Submitted on 2 Oct 2014
Statement by directors
Submitted on 2 Oct 2014
Statement of capital on 2 October 2014
Submitted on 2 Oct 2014
Resolutions
Submitted on 2 Oct 2014
Repayment History
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