OM SURGICAL (UK) LIMITED
LONDON

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Company number 05833237
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OM SURGICAL (UK) LIMITED are www.omsurgicaluk.co.uk, and www.om-surgical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Om Surgical Uk Limited is a Private Limited Company. The company registration number is 05833237. Om Surgical Uk Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Om Surgical Uk Limited is 1 Northumberland Avenue Trafalgar Square London Wc2n 5bw. The company`s financial liabilities are £1.42k. It is £-19.22k against last year. The cash in hand is £1.98k. It is £-17.33k against last year. And the total assets are £2.04k, which is £-19.14k against last year. DYVIK, Ellen Kathrine is a Secretary of the company. DYVIK, Ellen Kathrine is a Director of the company. DYVIK, Knut Anders is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


om surgical (uk) Key Finiance

LIABILITIES £1.42k
-94%
CASH £1.98k
-90%
TOTAL ASSETS £2.04k
-91%
All Financial Figures

Current Directors

Secretary
DYVIK, Ellen Kathrine
Appointed Date: 31 May 2006

Director
DYVIK, Ellen Kathrine
Appointed Date: 31 May 2006
62 years old

Director
DYVIK, Knut Anders
Appointed Date: 31 May 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

Persons With Significant Control

Director Ellen Dyvik Henke
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

Director Knut Anders Dyvik
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

OM SURGICAL (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

06 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

...
... and 33 more events
09 Dec 2006
Registered office changed on 09/12/06 from: 25TH floor tower 42 25 old broad street london EC2N 1HQ
21 Nov 2006
Registered office changed on 21/11/06 from: first floor 60 cannon street london EC4N 6NP
08 Jun 2006
Director's particulars changed
31 May 2006
Secretary resigned
31 May 2006
Incorporation