| Company Name | OMGA UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05769969 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | Icebus Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Michael John Helliar |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(2 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 01 June 2010) |
| Role | Engineer |
| Correspondence Address | 34 St Johns Street Bury St Edmunds Suffolk IP33 1SN |
| Director Name | Mr Kevin Wright |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(2 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 01 June 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Makinson Lodge Half Acre Lane Blackrod Lancashire BL6 5LR |
| Secretary Name | Michael John Helliar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(2 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 01 June 2010) |
| Role | Engineer |
| Correspondence Address | 34 St Johns Street Bury St Edmunds Suffolk IP33 1SN |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 17 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 10 September 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 10 September 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (5 pages) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (5 pages) |
| 15 August 2006 | Ad 07/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2006 | Ad 07/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 11 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Company name changed icebus LIMITED\certificate issued on 10/08/06 (2 pages) |
| 10 August 2006 | Company name changed icebus LIMITED\certificate issued on 10/08/06 (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 5 April 2006 | Incorporation (14 pages) |
| 5 April 2006 | Incorporation (14 pages) |