OMT TRADING LIMITED
Company is dissolved
General Information
NAME
OMT TRADING LIMITED
COMPANY NUMBER
09339478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/12/2014
(10years old)
WEBSITE
www.omtrader.club
CONFIRMATION STATEMENT MADE UP TO
03/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA2 6QA
Charles Lake House
Claire Causeway
Crossways Business Park
Dartford, Kent
DA2 6QA
Credit Risk Overview
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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 |
|---|---|
| 14/12/2023 | New Board Member Matthew Robert Woolf (913881554) Appointed |
| 02/10/2023 | New Board Member Matthew Robert Woolf (913881554) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMT TRADING 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 OMT TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMT TRADING 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 |
|---|---|---|---|---|
|
Born in Jun 1977 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 14/12/2023 | New Board Member Matthew Robert Woolf (913881554) Appointed |
| 02/10/2023 | New Board Member Matthew Robert Woolf (913881554) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 12/12/2014 | David James Smith (919316919) has left the board |
| 12/12/2014 | New Board Member David James Smith (916019014) Appointed |
| 09/12/2014 | Matthew Robert Woolf (919315343) has left the board |
| 09/12/2014 | New Board Member Matthew Robert Woolf (913881554) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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