OMNITECH TRADING ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
OMNITECH TRADING ASSOCIATES LIMITED
COMPANY NUMBER
04317872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/11/2001
(23years old)
WEBSITE
QUITWITHMERLIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/05/2017
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 9UU
Telephone: 02079938250
TPS: No
68 St. Margarets Road
Edgware
Middlesex
HA8 9UU
Telephone: 79938250
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Company Secretary DOCUMENT EXCHANGE COMPANY LLP (911951194) Appointed |
| 01/11/2017 | New Accounts filed |
| 09/10/2017 | Louis Oehri (913967061) has left the board |
Credit Risk Overview
Want to learn more about OMNITECH TRADING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNITECH TRADING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNITECH TRADING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2001 - 30/10/2009 (7 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/11/2001 - 24/07/2009 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Company Secretary DOCUMENT EXCHANGE COMPANY LLP (911951194) Appointed |
| 01/11/2017 | New Accounts filed |
| 09/10/2017 | Louis Oehri (913967061) has left the board |
| 09/10/2017 | Nicolas Culacov (914988902) has left the board |
| 03/06/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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