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Omitec Group Limited

Omitec Group Limited is a dissolved company incorporated on 11 May 1998 with the registered office located in London, City of London. Omitec Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 April 2018 (7 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03561297
Private limited company
Age
27 years
Incorporated 11 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Automotive Trading UK Limited
Paul Jonathan Jennings is a mutual person.
Active
Continental Automotive Holdings UK Limited
Paul Jonathan Jennings is a mutual person.
Active
Cas UK Holding Limited
Paul Jonathan Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.61M
Same as previous period
Total Liabilities
-£10.35M
Increased by £154K (+2%)
Net Assets
-£4.74M
Decreased by £154K (+3%)
Debt Ratio (%)
185%
Increased by 2.75% (+2%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Apr 2018
Registered Address Changed
9 Years Ago on 22 Jan 2016
Declaration of Solvency
9 Years Ago on 19 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Jan 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Full Accounts Submitted
9 Years Ago on 30 Nov 2015
Julian Anthony Soanes Resigned
10 Years Ago on 1 Jun 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Helmut Ernst Resigned
11 Years Ago on 30 Jun 2014
Helmut Ernst Resigned
11 Years Ago on 30 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2018
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 1 Mar 2017
Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016
Submitted on 22 Jan 2016
Appointment of a voluntary liquidator
Submitted on 19 Jan 2016
Resolutions
Submitted on 19 Jan 2016
Declaration of solvency
Submitted on 19 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
Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015
Submitted on 17 Sep 2015
Repayment History
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