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OMFS CENTRAL SERVICES LIMITED

Learn more about OMFS CENTRAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG

OMFS CENTRAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01011754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.19
dissolution date: 2015.04.14
last member list: 2014.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014
Form type: CH01
Date: 2014.12.18
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SECTION 519
Form type: MISC
Date: 2014.11.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.02
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02/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.02
Form type: LATEST SOC
Document description: 02/10/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/09/14
Form type: CAP-SS
Date: 2014.10.02
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REDUCE ISSUED CAPITAL 30/09/2014
Form type: RES06
Date: 2014.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013
Form type: CH01
Date: 2014.03.17
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013
Form type: CH03
Date: 2014.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013
Form type: CH01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: AD01
Date: 2013.03.15
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES01
Document description: ALTER ARTICLES 20/12/2012
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20/12/12 STATEMENT OF CAPITAL GBP 700100
Form type: SH01
Date: 2013.01.04
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012
Form type: CH01
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED IAIN ANTHONY PEARCE
Form type: AP01
Date: 2012.04.05
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011
Form type: CH03
Date: 2011.02.03
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DIRECTOR APPOINTED ROBERT HAROLD COXON
Form type: AP01
Date: 2011.01.20
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17/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY
Form type: TM01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED KATIE MURRAY
Form type: AP01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BICKET
Form type: TM01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BICKET / 01/06/2009
Form type: 288c
Date: 2009.07.10
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009
Form type: 288c
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2008.10.16
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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S366A DISP HOLDING AGM 05/07/07
Form type: ELRES
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 05/07/07
Document type: ANNOTATION
Date: 2007.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11

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Company directors and board members:

PAUL FORSYTHE (dissolve)
Secretary, 2006.01.11 - 2015.04.14
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
ROBERT HAROLD COXON (dissolve)
Director, HEAD OF TAX, 2010.12.14 - 2015.04.14
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
MARTIN CHARLES MURRAY (dissolve)
Director, COMPANY SECRETARY, 2006.04.18 - 2015.04.14
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
IAIN ANTHONY PEARCE (dissolve)
Director, DIRECTOR OF FINANCE GROUP CHIEF ACCOUNTANT, 2012.03.19 - 2015.04.14
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
DAVID EDWARD MASON (dissolve)
Secretary, 1990.12.26 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2001.08.31 - 2005.10.12
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
NICHOLAS CHARLES WALLIS (dissolve)
Secretary, 1997.02.28 - 2001.08.31
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
MARK ROBERT WARR (dissolve)
Secretary, 2005.10.12 - 2006.01.11
FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD , SURBITON
KT6 5AA, SURREY
HASAN ASKARI (dissolve)
Director, BANKER, 2003.02.01 - 2006.12.31
22 OVINGTON SQUARE , LONDON
SW3 1LR
NICHOLAS ALBERT BICKET (dissolve)
Director, DIRECTOR LONG TERM SAVINGS GRO, 2007.07.19 - 2009.09.30
CLEEVE HOUSE 9 LEDBROUGH GATE , BEACONSFIELD
HP9 1DQ, BUCKINGHAMSHIRE
WILLIAM ERIC CHARLES DABBANS (dissolve)
Director, BILL BROKER, 1990.12.26 - 1992.02.18
TUBBS COTTAGE HARTLEY WESTPALL , BASINGSTOKE
RG27 0BQ, HAMPSHIRE
MARK EDWARD TREHEARNE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2003.07.31 - 2007.06.30
26 CHESTER STREET , LONDON
SW1X 7BL
DAVID ROBERT JARRETT (dissolve)
Director, BILL BROKER, 1990.12.26 - 1992.04.24
THE CHANTRY GREAT HORKESLEY , COLCHESTER
CO6 4AJ, ESSEX
JOHN MICHAEL BABINGTON LENTON (dissolve)
Director, BILL BROKE, 1993.01.01 - 1994.01.31
3 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
ANTONY ROBIN WALHOUSE LITTLETON (dissolve)
Director, BILL BROKER, 1992.02.20 - 1997.01.31
OLD WALLS HANNINGTON , BASINGSTOKE
RG26 5UA, HAMPSHIRE
DAVID EDWARD MASON (dissolve)
Director, BILL BROKER, 1990.12.26 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
ANTHONY ARTHUR MOORE (dissolve)
Director, BILL BROKER, 1990.12.26 - 1992.12.31
TWIGS TRAPHAM ROAD , MAIDSTONE
ME16 0EL, KENT
NICHOLAS JAMES MOSS (dissolve)
Director, ASSISTANT FINANCIAL DIRECTOR, 2002.10.31 - 2003.06.12
3 CRANBROOK DRIVE , ESHER
KT10 8DL, SURREY
KATIE MURRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2010.12.14
8A HIGHBURY CRESCENT ISLINGTON , LONDON
N5 1RN
MICHAEL HENRY NEWMAN (dissolve)
Director, CHARTERED ACOUNTANT, 2007.07.19 - 2008.12.24
37 WOOL ROAD WIMBLEDON , LONDON
SW20 0HN
DAVID THOMAS RICHARD PEARCE (dissolve)
Director, BILL BROKER, 1990.12.26 - 1997.01.31
HEATH FARM HOUSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0LU, SURREY
IAN RICHARD BRICE PERKINS (dissolve)
Director, BILL BROKER, 1992.02.20 - 2002.10.01
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2007.07.19
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.13 - 2006.04.18
9B OATLANDS CHASE , WEYBRIDGE
KT13 9RF, SURREY
JAMES FITZGERALD THORNTON (dissolve)
Director, 2001.11.23 - 2003.03.28
22 FRANK DIXON WAY , LONDON
SE21 7ET
EDMOND WILLIAM WARNER (dissolve)
Director, CHIEF EXECUTIVE, 2002.04.29 - 2003.02.01
23 ENNERDALE ROAD , RICHMOND
TW9 3PE, SURREY

Companies near to OMFS CENTRAL SERVICES ltd.

Information about the Private Limited Company OMFS CENTRAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data