OMTEK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 05021488
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 46180 - Agents specialized in the sale of other particular products, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 4 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of OMTEK LIMITED are www.omtek.co.uk, and www.omtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Omtek Limited is a Private Limited Company. The company registration number is 05021488. Omtek Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Omtek Limited is 35 Ivor Place Downstairs Office London Nw1 6ea. . ESPARON, Gina Sandra is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director BURON, Harry Gilbert has been resigned. Director MARIA, Mary Jane has been resigned. Director INTERSHORE FIDUCIARIES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
ESPARON, Gina Sandra
Appointed Date: 12 August 2015
44 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 20 January 2016
Appointed Date: 02 July 2008
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 02 July 2008
Appointed Date: 21 January 2004
Director
BREWSTER, Alfred Victor
Resigned: 28 December 2011
Appointed Date: 02 July 2008
72 years old
Director
BURON, Harry Gilbert
Resigned: 03 December 2014
Appointed Date: 28 December 2011
91 years old
Director
MARIA, Mary Jane
Resigned: 20 January 2016
Appointed Date: 03 December 2014
48 years old
Director
INTERSHORE FIDUCIARIES LIMITED
Resigned: 02 July 2008
Appointed Date: 21 January 2004

Persons With Significant Control

Biotech Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMTEK LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
First Gazette notice for compulsory strike-off
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 44 more events
23 Feb 2005
Return made up to 21/01/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
  • 363(353) ‐ Location of register of members address changed
08 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004
Incorporation

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