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Ome (Mapping Company) Ltd
Ome (Mapping Company) Ltd is a dissolved company incorporated on 1 November 2010 with the registered office located in London, Greater London. Ome (Mapping Company) Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 May 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07425176
Private limited company
Age
14 years
Incorporated
1 November 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Next accounts for period
9 September 2025
Due by
9 September 2025
(55 years remaining)
Learn more about Ome (Mapping Company) Ltd
Contact
Address
Suite 8, 55 Park Lane
London
W1K 1NA
England
Same address for the past
9 years
Companies in W1K 1NA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Omar Alexander Fayed
Director • British,finnish • Lives in England • Born in Oct 1987
Ms Kathelin Gray
Director • American • Lives in England • Born in Aug 1949
Manno Andrade Franca
Director • None • Brazilian • Lives in Brazil • Born in Jan 1979
Mr Rami Sarayrekh
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balnagown Castle Properties Limited
Omar Alexander Fayed is a mutual person.
Active
Ecotechnics Maritime Limited
Omar Alexander Fayed is a mutual person.
Active
Earthx (Un) Limited
Omar Alexander Fayed is a mutual person.
Active
Est2e Holdings Limited
Omar Alexander Fayed is a mutual person.
Active
Ait Leisure Limited
Omar Alexander Fayed is a mutual person.
Active
Earthx Limited
Omar Alexander Fayed is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£1K
Decreased by £3.16K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £3.16K (-76%)
Total Liabilities
-£44.79K
Decreased by £547 (-1%)
Net Assets
-£43.79K
Decreased by £2.61K (+6%)
Debt Ratio (%)
4461%
Increased by 3372.26% (+310%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 27 Feb 2017
Amended Full Accounts Submitted
8 Years Ago on 15 Feb 2017
Amended Full Accounts Submitted
8 Years Ago on 15 Feb 2017
Robert James Fallowfield Resigned
9 Years Ago on 19 Jul 2016
Mr Rami Sarayrekh Appointed
9 Years Ago on 19 Jul 2016
Registered Address Changed
9 Years Ago on 19 Jul 2016
Full Accounts Submitted
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 27 Feb 2017
Amended total exemption full accounts made up to 31 December 2013
Submitted on 15 Feb 2017
Amended total exemption full accounts made up to 31 December 2012
Submitted on 15 Feb 2017
Registered office address changed from C/O Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016
Submitted on 19 Jul 2016
Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016
Submitted on 19 Jul 2016
Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016
Submitted on 19 Jul 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 18 Jul 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 4 Mar 2016
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Repayment History
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