• UK
  • OMG UK LIMITED - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

Company Information

Company registration number
04265874
Company Status
CLOSED
Country
United Kingdom
Registered Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
United Kingdom
Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom UK

Management

Managing Directors
STANKO, Michael
Company secretaries
LAW DEBENTURE CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-08-07
Dissolved on
2014-06-04
SIC/NACE
20590

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
BELLEBRIGHT LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2011-12-31
Last Return Made Up To:
2012-08-06

OMG UK LIMITED Company Description

OMG UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04265874. Its current trading status is "closed". It was registered 2001-08-07. It was previously called BELLEBRIGHT LIMITED. It has declared SIC or NACE codes as "20590". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at Fifth Floor .
More information

Get OMG UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omg Uk Limited - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-06-04) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2014-03-04) - 4.71

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  • resolution (2013-09-30) - RESOLUTIONS

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • accounts-with-accounts-type-full (2013-03-19) - AA

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  • gazette-filings-brought-up-to-date (2013-03-20) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • gazette-notice-compulsary (2013-01-08) - GAZ1

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  • mortgage-satisfy-charge-full (2013-09-14) - MR04

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  • liquidation-voluntary-declaration-of-solvency (2013-09-30) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2013-09-30) - 600

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  • legacy (2012-09-25) - SH20

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  • legacy (2012-09-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-09-25) - SH19

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  • resolution (2012-09-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-full (2011-03-18) - AA

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • memorandum-articles (2011-09-01) - MEM/ARTS

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  • legacy (2011-12-13) - MG01

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  • resolution (2011-09-01) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-12-31) - AD01

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  • termination-director-company-with-name (2010-12-31) - TM01

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  • termination-secretary-company-with-name (2010-12-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

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  • change-person-director-company-with-change-date (2010-09-03) - CH01

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  • appoint-corporate-secretary-company-with-name (2010-12-31) - AP04

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-full (2009-12-07) - AA

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • legacy (2008-09-15) - 288c

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  • legacy (2008-08-07) - 363a

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  • legacy (2008-08-07) - 288c

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-08-16) - 363s

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  • legacy (2006-08-21) - 363s

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • resolution (2005-09-28) - RESOLUTIONS

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  • legacy (2005-08-16) - 363s

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • accounts-with-accounts-type-full (2004-10-07) - AA

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  • legacy (2004-08-16) - 363s

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  • legacy (2004-05-14) - 288a

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  • legacy (2004-05-14) - 288b

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  • legacy (2003-09-08) - 288b

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  • legacy (2003-09-08) - 288a

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2003-09-08) - 363s

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  • legacy (2003-11-14) - 287

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  • resolution (2002-01-03) - RESOLUTIONS

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  • legacy (2002-01-03) - 123

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  • legacy (2002-01-03) - 88(2)R

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  • legacy (2002-06-06) - 288b

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  • legacy (2002-10-02) - 363s

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  • legacy (2002-12-11) - 395

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  • legacy (2002-06-06) - 288a

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  • legacy (2001-09-14) - 225

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  • legacy (2001-09-17) - 288a

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  • legacy (2001-09-17) - 288b

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  • legacy (2001-09-17) - 287

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  • certificate-change-of-name-company (2001-10-08) - CERTNM

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  • resolution (2001-10-25) - RESOLUTIONS

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  • legacy (2001-10-25) - 88(2)R

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  • legacy (2001-12-06) - 288b

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-10-25) - 123

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  • incorporation-company (2001-08-07) - NEWINC

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